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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 2
  • 1
    Barua, Aniruddha
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 4, 3rd Floor Vantage House, Claydons Lane, Rayleigh, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    68 GBP2023-12-31
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Phelps, Matthew
    Executive Search Consultant born in October 1964
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
    Phelps, Matthew David
    Consultant born in October 1964
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2001-02-01
    OF - Director → CIF 0
    Phelps, Matthew
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Secretary → CIF 0
  • 2
    Kung, Vanessa Wai Lan
    Director born in December 1995
    Individual
    Officer
    icon of calendar 2025-02-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Duncan, Lyall Francis
    Pcv Instructor born in March 1942
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Hall, John
    Office Administrator born in June 1961
    Individual
    Officer
    icon of calendar ~ 1999-02-09
    OF - Director → CIF 0
    Hall, John
    Office Administrator
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 5
    Chowdury, Hasan
    Network Analyst born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2003-12-16
    OF - Director → CIF 0
  • 6
    Drover, Ian Robert
    Engineer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1999-02-09
    OF - Director → CIF 0
    Drover, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-27 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 7
    Allan, Paul
    Hypnotherapist born in February 1959
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 8
    Whitley, Stephen
    Railway Analyst born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2007-01-05
    OF - Director → CIF 0
  • 9
    Edwards, Jonathan Martin
    Director born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2022-03-21
    OF - Director → CIF 0
  • 10
    Stout, Paul John
    Business Manager born in February 1968
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2017-02-23
    OF - Director → CIF 0
    Stout, Paul John
    Business Manager
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 11
    Edge, Nicholas
    Computer Programmer born in May 1962
    Individual
    Officer
    icon of calendar ~ 1999-02-09
    OF - Director → CIF 0
  • 12
    Solaguren, Maria Isabel
    Accounts Assistant born in March 1965
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 13
    Allan, Marina
    Nurse
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 14
    Tukmachi, Emad Shihab Ahmed, Dr
    Medical Doctor born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2017-08-02
    OF - Director → CIF 0
  • 15
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of addressC/o Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (4 parents, 839 offsprings)
    Officer
    2010-04-06 ~ 2022-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • THIRD PARKQUAYS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02047619
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex SS6 7UP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-08-18 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.