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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 6
  • 1
    Eley, Anthony Edward
    Commercial Director born in September 1949
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 1998-01-20
    OF - Director → CIF 0
  • 2
    Hunt, Susan Mary
    Born in January 1949
    Individual (4 offsprings)
    Officer
    (before 1991-04-04) ~ now
    OF - Director → CIF 0
    Hunt, Susan Mary
    Company Director
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Secretary → CIF 0
    Hunt, Susan Mary
    Individual (4 offsprings)
    ~ 2001-01-31
    OF - Secretary → CIF 0
  • 3
    Hunt, Maximillian Peter Stanley
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
    2007-11-22 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Hunt, Annalesa Barbara Alyce
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
    Hunt, Annalesa Barbara Alyce
    Consultant Research Analyst born in June 1974
    Individual (5 offsprings)
    2001-02-01 ~ 2018-04-13
    OF - Director → CIF 0
    Hunt, Annalesa Barbara Alyce
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 5
    Hunt, Alexander James
    Born in May 1982
    Individual (11 offsprings)
    Officer
    2003-09-20 ~ now
    OF - Director → CIF 0
    Mr Alexander James Hunt
    Born in May 1982
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    QUAY DEVELOPMENTS (SOUTHERN) LIMITED
    - now 09506064
    ALEX HUNT LIMITED - 2015-03-25
    Windover House, St. Ann Street, Salisbury, Wiltshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACNIVEN QUAYS LIMITED

Period: 2022-01-07 ~ now
Company number: 01458942 05268419
Registered names
MACNIVEN QUAYS LIMITED - now 05268419
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,314 GBP2025-12-31
6,814 GBP2024-12-31
Cash at bank and in hand
29,580 GBP2024-12-31
Creditors
Current
35,080 GBP2024-12-31
Net Current Assets/Liabilities
1,314 GBP2025-12-31
Total Assets Less Current Liabilities
1,314 GBP2025-12-31
1,314 GBP2024-12-31
Equity
Called up share capital
1,314 GBP2025-12-31
1,314 GBP2024-12-31
Equity
1,314 GBP2025-12-31
1,314 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
Number of shares allotted
Class 1 ordinary share
1,314 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31

Related profiles found in government register
  • MACNIVEN QUAYS LIMITED
    Info
    TOWN QUAY DEVELOPMENTS LIMITED - 2022-01-07
    TOWN QUAY PROPERTIES LIMITED - 2022-01-07
    SIXTH INTERCEDE LIMITED - 2022-01-07
    Registered number 01458942
    Staple House, Staple Gardens, Winchester SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 1979-11-02 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • TOWN QUAY DEVELOPMENTS LIMITED
    S
    Registered number 01458942
    Calpe House, 7a St. Thomas Street, Winchester, Hampshire, England, SO23 9HE
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOWN QUAY DEVELOPMENTS LIMITED - now
    MACNIVEN QUAYS LIMITED
    - 2022-01-07 05268419 01458942
    Staple House, Staple Gardens, Winchester, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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