The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Haigh, Simon Nicholas
    Managing Director born in April 1962
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Hannah Elizabeth
    Finance Director born in November 1980
    Individual (15 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    QUAY MARINAS GROUP LTD - now
    QUAY MARINAS HOLDINGS LIMITED - 2018-02-28
    QUAY MARINAS LIMITED - 2005-01-19
    NICHOLSON MARINAS LIMITED - 2004-10-18
    VELOCITY 282 LIMITED - 2004-03-09
    A & W Building, Newfoundland Way, Portishead, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,467 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Littler, John Clive
    Company Director born in August 1943
    Individual
    Officer
    ~ 2003-08-27
    OF - Director → CIF 0
  • 2
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    1999-11-01 ~ 2004-06-23
    OF - Director → CIF 0
  • 4
    Prideaux, Michael Andrew Charles
    Investor born in September 1971
    Individual (25 offsprings)
    Officer
    2019-09-12 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Jaggers, Andrew Philip
    Harbour Manager born in March 1948
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Hague, William George
    Individual
    Officer
    1995-08-07 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 7
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    1999-11-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual
    Officer
    1999-11-01 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Andrew Temple Yates
    Born in April 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Rye, Paul Kerr
    Director And Company Secretary born in June 1960
    Individual
    Officer
    2013-03-23 ~ 2019-09-12
    OF - Director → CIF 0
    Rye, Paul Kerr
    Individual
    Officer
    2004-07-07 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 10
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2004-06-23
    OF - Director → CIF 0
  • 11
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual
    Officer
    ~ 1995-08-07
    OF - Secretary → CIF 0
  • 12
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual
    Officer
    1995-08-07 ~ 1999-08-23
    OF - Director → CIF 0
parent relation
Company in focus

QUAY MARINAS LIMITED

Previous names
CREST NICHOLSON MARINAS LIMITED - 2005-01-19
CHLOE TRADING COMPANY LIMITED - 1999-11-01
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
7,882,311 GBP2024-03-31
7,882,311 GBP2023-03-31
Net Current Assets/Liabilities
7,882,311 GBP2024-03-31
7,882,311 GBP2023-03-31
Total Assets Less Current Liabilities
7,882,311 GBP2024-03-31
7,882,311 GBP2023-03-31
Net Assets/Liabilities
7,882,311 GBP2024-03-31
7,882,311 GBP2023-03-31
Equity
7,882,311 GBP2024-03-31
7,882,311 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • QUAY MARINAS LIMITED
    Info
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Registered number 01094247
    Deacons House Bridge Road, Bursledon, Southampton SO31 8AZ
    Private Limited Company incorporated on 1973-02-05 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.