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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 13
  • 1
    Mr Simon Crispin Groom
    Born in June 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Twena, Ernest Nissim
    Chartered Accountant born in October 1935
    Individual (6 offsprings)
    Officer
    1994-10-06 ~ 1999-12-17
    OF - Director → CIF 0
    Twena, Ernest Nissim
    Individual (6 offsprings)
    Officer
    1994-10-06 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 3
    Baurnfreund, Joseph
    Chartered Surveyor born in February 1972
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2001-08-31
    OF - Director → CIF 0
    Baurnfreund, Joseph
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    2001-08-31 ~ 2002-12-31
    OF - Director → CIF 0
    Cohen, Gerard Phillip
    Individual (33 offsprings)
    Officer
    2001-08-31 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Mrs Anna Charlotte Louise Tattersall
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2017-11-25 ~ 2019-04-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Laser, Ronald Max
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (51 offsprings)
    Officer
    2002-12-31 ~ 2017-11-17
    OF - Director → CIF 0
    Davidson, Gerald Abraham
    Surveyor
    Individual (51 offsprings)
    Officer
    2002-12-31 ~ 2017-11-17
    OF - Secretary → CIF 0
    Mr Gerald Abraham Davidson
    Born in April 1961
    Individual (51 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Kilmurry, Niall
    Property Manager born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
    Kilmurry, Niall
    Individual (2 offsprings)
    Officer
    ~ 1994-10-06
    OF - Secretary → CIF 0
  • 9
    Mr. Ian Fred Ledger
    Born in November 1943
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Godden, Richard Leonard
    Accountant born in February 1944
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2000-12-14
    OF - Director → CIF 0
    Godden, Richard Leonard
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 11
    Ragudasan, Appudurai
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Ragudasan, Appudurai
    Individual (17 offsprings)
    Officer
    2017-11-17 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 12
    Winer, Eve
    Assistant Co Secretary born in July 1939
    Individual (21 offsprings)
    Officer
    ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    Ms Maxine Yvette Davidson
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

QUAYGLADE LIMITED

Period: 1975-04-09 ~ now
Company number: 01206832
Registered name
QUAYGLADE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
22 GBP2024-03-31
22 GBP2023-03-31
Equity
22 GBP2024-03-31
22 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • QUAYGLADE LIMITED
    Info
    Registered number 01206832
    4th Floor Khiara House, 25 - 26 Poland Street, London W1F 8QN
    PRIVATE LIMITED COMPANY incorporated on 1975-04-09 (51 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.