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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
Active 4
  • 1
    Laity, Mark Franklyn
    Born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Collinson, Stephen Paul
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSwingbridge House, Quay Hill, Anchor Quay, Penryn, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    68,397 GBP2024-04-05
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Pleeth, Jane
    Administrator born in May 1954
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2013-10-18
    OF - Director → CIF 0
  • 2
    Banyard, Tessa Ruth
    Finance Assistant born in July 1964
    Individual
    Officer
    icon of calendar 2006-05-06 ~ 2008-01-27
    OF - Director → CIF 0
  • 3
    Allen, Colin David Russell
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 4
    Mckanan, Marion Valerie
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2014-04-12
    OF - Director → CIF 0
  • 5
    Jenkins, Paul
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 6
    Nightingale, John Edward
    Shop Proprietor Retired born in July 1943
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2004-12-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Martin, Philip John
    Agency Worker Cornwall Council born in August 1956
    Individual
    Officer
    icon of calendar 2009-04-18 ~ 2011-12-07
    OF - Director → CIF 0
    Martin, Philip John
    Born in August 1956
    Individual
    icon of calendar 2014-04-12 ~ 2016-04-16
    OF - Director → CIF 0
  • 8
    Church, Edward Allan
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 2008-01-27 ~ 2009-03-11
    OF - Director → CIF 0
  • 9
    Penna, Julie
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 10
    Frusher, Julie
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 11
    Monk, Robert Richardson
    Retired born in March 1921
    Individual
    Officer
    icon of calendar ~ 1992-10-03
    OF - Director → CIF 0
  • 12
    Fairweather, David Sebastian, Dr
    Retired born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-16 ~ 2019-02-08
    OF - Director → CIF 0
  • 13
    Quilliam, Douglas
    Builder born in September 1946
    Individual
    Officer
    icon of calendar 2011-04-30 ~ 2011-08-26
    OF - Director → CIF 0
  • 14
    Harkus, John
    Chartered Surveyor And Plannin born in March 1947
    Individual
    Officer
    icon of calendar 1993-10-09 ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    Piesse, Francis William Roper
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-10
    OF - Secretary → CIF 0
  • 16
    Ward, Timothy Mark Gordon, Dr
    Doctor born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Fenton, Stephen Charles
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 18
    Napier, Graham Charles
    Company Secretary born in May 1933
    Individual
    Officer
    icon of calendar ~ 1998-04-04
    OF - Director → CIF 0
    Napier, Graham Charles
    Retired born in May 1933
    Individual
    icon of calendar 2001-10-31 ~ 2002-06-08
    OF - Director → CIF 0
    Napier, Graham Charles
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1998-04-04
    OF - Secretary → CIF 0
  • 19
    Jenkins, Geoff
    Project Manager born in February 1949
    Individual
    Officer
    icon of calendar 2018-04-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 20
    Wingrove, Graham Robin
    Born in February 1946
    Individual
    Officer
    icon of calendar 2013-04-06 ~ 2015-04-11
    OF - Director → CIF 0
  • 21
    Jefferson, Peter Mark
    Retired born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    Devine, Terence Thomas
    Systems Analyst born in November 1941
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 2004-05-15
    OF - Director → CIF 0
    Devine, Terence Thomas
    Ict Specialist born in November 1941
    Individual
    icon of calendar 2008-04-19 ~ 2011-11-29
    OF - Director → CIF 0
  • 23
    Martin, Amanda Michele
    Pa Marketing Administrator born in September 1954
    Individual
    Officer
    icon of calendar 2008-04-19 ~ 2010-04-21
    OF - Director → CIF 0
  • 24
    Morley, Nicholas John
    Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2008-03-05
    OF - Director → CIF 0
  • 25
    Balfe, Lawrence Hugh
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-04-05 ~ 2004-02-06
    OF - Director → CIF 0
  • 26
    Sissons, Phillip John
    Consultant born in December 1952
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Nicholls, Timothy Richard
    Retired born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-16 ~ 2018-04-21
    OF - Director → CIF 0
  • 28
    Blaney, Stephen
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2024-04-27
    OF - Director → CIF 0
  • 29
    Gunner, Christopher Samuel James
    Retired born in December 1932
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Napier, Hilda Sarah
    Retired born in May 1921
    Individual
    Officer
    icon of calendar 1992-10-03 ~ 1995-05-13
    OF - Director → CIF 0
  • 31
    Walker, Ronald
    Retired born in April 1921
    Individual
    Officer
    icon of calendar ~ 1992-10-03
    OF - Director → CIF 0
  • 32
    Collinson, Patricia
    Retired Headteacher born in January 1949
    Individual
    Officer
    icon of calendar 2003-04-05 ~ 2009-04-18
    OF - Director → CIF 0
    Collinson, Patricia
    Born in January 1949
    Individual
    icon of calendar 2012-04-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 33
    Martin, David Fitzpatrick
    Lecturer born in September 1954
    Individual
    Officer
    icon of calendar 2002-06-08 ~ 2004-11-14
    OF - Director → CIF 0
    Martin, David Fitzpatrick
    Marine Consultant born in September 1954
    Individual
    icon of calendar 2015-10-02 ~ 2016-04-16
    OF - Director → CIF 0
  • 34
    Bathe, Philip Nicholas
    Retired born in November 1956
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2021-08-27
    OF - Director → CIF 0
  • 35
    Cooper, Michael Nelson
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1995-02-25
    OF - Director → CIF 0
    Cooper, Michael Nelson
    Individual
    Officer
    icon of calendar 1992-10-03 ~ 1992-12-11
    OF - Secretary → CIF 0
    icon of calendar 1998-04-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 36
    Hope-falkner, Patrick Miles
    Born in December 1949
    Individual
    Officer
    icon of calendar 2013-04-06 ~ 2015-10-02
    OF - Director → CIF 0
    Hope-falkner, Patrick Miles
    Retired born in December 1949
    Individual
    icon of calendar 2016-04-16 ~ 2021-03-21
    OF - Director → CIF 0
  • 37
    Tarlarini, Jean Margaret
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 2016-04-16 ~ 2021-09-21
    OF - Director → CIF 0
parent relation
Company in focus

PACKET QUAYS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
11,582 GBP2024-12-31
11,582 GBP2023-12-31
Debtors
49,925 GBP2024-12-31
47,587 GBP2023-12-31
Cash at bank and in hand
369,352 GBP2024-12-31
390,215 GBP2023-12-31
Current Assets
419,277 GBP2024-12-31
437,802 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-108,179 GBP2023-12-31
Net Current Assets/Liabilities
346,303 GBP2024-12-31
329,623 GBP2023-12-31
Total Assets Less Current Liabilities
357,885 GBP2024-12-31
341,205 GBP2023-12-31
Equity
Called up share capital
142 GBP2024-12-31
142 GBP2023-12-31
Capital redemption reserve
11 GBP2024-12-31
11 GBP2023-12-31
Retained earnings (accumulated losses)
357,732 GBP2024-12-31
341,052 GBP2023-12-31
Equity
357,885 GBP2024-12-31
341,205 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,744 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
11,582 GBP2024-12-31
11,582 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
-1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
49,925 GBP2024-12-31
47,588 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
49,925 GBP2024-12-31
Current, Amounts falling due within one year
47,587 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,620 GBP2024-12-31
45,158 GBP2023-12-31
Corporation Tax Payable
Current
3,913 GBP2024-12-31
3,131 GBP2023-12-31
Other Creditors
Current
22,441 GBP2024-12-31
59,890 GBP2023-12-31
Creditors
Current
72,974 GBP2024-12-31
108,179 GBP2023-12-31

  • PACKET QUAYS MANAGEMENT LIMITED
    Info
    Registered number 01886271
    icon of addressSwingbridge House Quay Hill, Anchor Quay, Penryn TR10 8GU
    PRIVATE LIMITED COMPANY incorporated on 1985-02-14 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.