Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-02-18
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 33 Cavendish Square, London, W1G 0PW, England
J-WHARF LIMITED is a ltd registered in GB, incorporated 2003-02-18 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- J-WHARF LIMITED
- J-WHARF LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04669559
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-18
- Registered office
- 33 Cavendish Square, London, W1G 0PW, England
- SIC
- 68100
- ANDREWS, Mark Hunterdirector · British · appt 2008-09-16
- KNIGHT, Charles Henrydirector · British · appt 2003-10-01
- ANDERSON, John Michael(resigned)secretary · British · appt 2008-08-28
- KNIGHT, Charles Henry(resigned)secretary · British · appt 2003-10-01
- ACUITY SECRETARIES LIMITED(resigned)corporate secretary · appt 2003-02-18
- ATTWELL THOMAS, Christopher Paul(resigned)director · British · appt 2003-10-01
- BASTON, Simon Malcolm(resigned)director · British · appt 2003-10-01
- SMITH, Oliver(resigned)director · British · appt 2003-10-01
- M AND A NOMINEES LIMITED(resigned)corporate director · appt 2003-02-18
- ■Westcross Properties (Barry) Ltd25–50% sharescorporate PSC · Wales · since 2018-07-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-01
- Outstanding charges
- 7
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Mark Hunter Andrewsbeneficial owner
- Mrs Victoria Jane Andrewsbeneficial owner
- Mr Mark Hunter Andrewsbeneficial owner
- Mrs Victoria Jane Andrewsbeneficial owner
- Mr Mark Hunter Andrewsbeneficial owner
- Mr Mark Hunter Andrewsbeneficial owner
- Mr Robert Geoffrey Spackmanbeneficial owner