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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 18
  • 1
    Yates, Andrew Temple
    Born in April 1953
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Andrew Temple Yates
    Born in April 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Gordon Peter
    Born in February 1932
    Individual (36 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-08-07
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual (36 offsprings)
    Officer
    (before 1993-02-15) ~ 1995-08-07
    OF - Secretary → CIF 0
  • 3
    Cutler, Michael John
    Born in July 1949
    Individual (30 offsprings)
    Officer
    1995-08-07 ~ 1999-08-23
    OF - Director → CIF 0
  • 4
    Hague, William George
    Individual (129 offsprings)
    Officer
    1995-08-07 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 5
    Prideaux, Michael Andrew Charles
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2019-09-12 ~ 2024-11-05
    OF - Director → CIF 0
  • 6
    Cervenka, John Mischa
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Mccarthy, Hannah Elizabeth
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2019-09-12 ~ 2025-09-16
    OF - Director → CIF 0
  • 9
    Callcutt, John
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1999-11-01 ~ 2004-06-23
    OF - Director → CIF 0
  • 10
    Darby, David Peter
    Born in May 1950
    Individual (158 offsprings)
    Officer
    2003-08-27 ~ 2004-06-23
    OF - Director → CIF 0
  • 11
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (45 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Peter Renwick
    Born in January 1941
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Haigh, Simon Nicholas
    Born in April 1962
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Jaggers, Andrew Philip
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 15
    Mogford, Stephen John
    Born in June 1947
    Individual (57 offsprings)
    Officer
    (before 1993-02-15) ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Littler, John Clive
    Born in August 1943
    Individual (25 offsprings)
    Officer
    (before 1993-02-15) ~ 2003-08-27
    OF - Director → CIF 0
  • 17
    Rye, Paul Kerr
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2013-03-23 ~ 2019-09-12
    OF - Director → CIF 0
    Rye, Paul Kerr
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 18
    QUAY MARINAS GROUP LTD - now 04863689
    QUAY MARINAS HOLDINGS LIMITED - 2018-02-28 04863689
    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 (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUAY MARINAS LIMITED

Period: 2005-01-19 ~ now
Company number: 01094247 04863689
Registered names
QUAY MARINAS LIMITED - now 04863689
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
7,882,311 GBP2025-03-31
7,882,311 GBP2024-03-31
Net Current Assets/Liabilities
7,882,311 GBP2025-03-31
7,882,311 GBP2024-03-31
Total Assets Less Current Liabilities
7,882,311 GBP2025-03-31
7,882,311 GBP2024-03-31
Net Assets/Liabilities
7,882,311 GBP2025-03-31
7,882,311 GBP2024-03-31
Equity
7,882,311 GBP2025-03-31
7,882,311 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • QUAY MARINAS LIMITED
    Info
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 2005-01-19
    Registered number 01094247
    Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 1973-02-05 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.