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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Birchall, Rachael
    Born in February 1976
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2011-12-10
    OF - Director → CIF 0
    2015-11-23 ~ 2017-03-31
    OF - Director → CIF 0
    Ms Rachael Birchall
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ 2020-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Starkie, Leslie James Eric
    Born in February 1977
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-03-06
    OF - Director → CIF 0
  • 3
    Chadbourne, Sarah
    Born in May 1958
    Individual (27 offsprings)
    Officer
    1996-01-06 ~ 2005-07-23
    OF - Director → CIF 0
    Chadbourne, Sarah
    Individual (27 offsprings)
    Officer
    1996-01-06 ~ 2005-07-23
    OF - Secretary → CIF 0
  • 4
    Mcmeehan Roberts, James
    Born in April 1951
    Individual (21 offsprings)
    Officer
    2005-05-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Lay, Harold Peter
    Born in October 1957
    Individual (24 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Haynes, Richard
    Born in February 1946
    Individual (1 offspring)
    Officer
    1996-01-06 ~ 1997-05-16
    OF - Director → CIF 0
  • 7
    Law, Trevor John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1994-07-27 ~ 1995-11-09
    OF - Director → CIF 0
  • 8
    Turrell, Robin Peter James, Professor
    Born in October 1945
    Individual (11 offsprings)
    Officer
    2000-05-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Bowman, Spencer James Cromwell
    Born in May 1986
    Individual (30 offsprings)
    Officer
    2014-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 10
    Akehurst-ryan, Andrew David
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Andrew David Akehurst-ryan
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ 2020-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Weeks, Caoimhe, Dr
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2018-11-28
    OF - Director → CIF 0
    Dr Caoimhe Weeks
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2017-11-29 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 12
    Cooper, Edward Brian
    Born in August 1956
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Keeffe, Geoff
    Born in March 1935
    Individual (1 offspring)
    Officer
    1999-04-17 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Clement, Barry Francis
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ 2017-11-29
    OF - Director → CIF 0
    Mr Barry Francis Clement
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2017-03-05 ~ 2017-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Haynes, Denniese Jeanette
    Born in August 1947
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2011-11-21
    OF - Director → CIF 0
    2014-12-01 ~ 2016-11-21
    OF - Director → CIF 0
    2017-11-29 ~ 2020-02-21
    OF - Director → CIF 0
    Mrs Denniese Jeanette Haynes
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2017-11-29 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 16
    Fitzgerald, Michael Owen Southwell
    Born in December 1945
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2015-11-23
    OF - Director → CIF 0
  • 17
    Bennett, Michael Francis
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Jones, Adrian Luther
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2005-05-06
    OF - Director → CIF 0
  • 19
    Hartl, Wilhelm
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Wilhelm Hartl
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2021-01-15 ~ 2021-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 20
    Clements, Celia Miranda
    Born in March 1948
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Bamberg, Angela
    Born in August 1952
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 22
    Luckhurst, Anthony Thomas
    Born in December 1945
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    2009-11-30 ~ 2015-06-03
    OF - Director → CIF 0
    2015-11-23 ~ 2017-11-29
    OF - Director → CIF 0
    2021-03-31 ~ 2026-03-20
    OF - Director → CIF 0
    Luckhurst, Anthony Thomas
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2005-12-31
    OF - Secretary → CIF 0
    Mr Anthony Thomas Luckhurst
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    Eyles, Gillian Mary
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-11-29
    OF - Director → CIF 0
    Ms Gillian Mary Eyles
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2017-03-05 ~ 2017-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 24
    Eyles, Robert Geoffrey
    Born in April 1948
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 25
    Booth, Peter James
    Born in November 1953
    Individual (19 offsprings)
    Officer
    (before 1991-03-05) ~ 1995-04-07
    OF - Director → CIF 0
    Booth, Peter James
    Individual (19 offsprings)
    Officer
    (before 1991-03-05) ~ 1995-04-07
    OF - Secretary → CIF 0
  • 26
    Moore, Sarah Jane
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 27
    Henderson, Andrew Villiers Benson
    Born in October 1949
    Individual (9 offsprings)
    Officer
    (before 1991-03-05) ~ 1995-04-07
    OF - Director → CIF 0
  • 28
    Halliday, Peter
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2007-11-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Reiske, Bruce John
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2007-08-01
    OF - Director → CIF 0
  • 30
    Fesemeyer, Michael James
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ 2023-03-30
    OF - Director → CIF 0
    Fesemeyer, Michael James
    Retired Chartered Accountant born in August 1955
    Individual (4 offsprings)
    2023-03-17 ~ 2025-02-14
    OF - Director → CIF 0
  • 31
    Monkhouse, Ronald
    Born in July 1931
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 32
    Rix, Kathryn Elizabeth
    Born in February 1959
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2005-05-06
    OF - Director → CIF 0
  • 33
    Wood, Christopher James
    Born in June 1938
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1997-05-16
    OF - Director → CIF 0
  • 34
    Beckett, Mark Andrew
    Born in July 1959
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 35
    Gatrall, Michael, Dr
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2008-11-30
    OF - Director → CIF 0
    2009-11-30 ~ 2013-03-06
    OF - Director → CIF 0
  • 36
    Velupillai, Anthony Ratnam
    Born in September 1955
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2014-11-24
    OF - Director → CIF 0
    2015-11-23 ~ 2017-03-13
    OF - Director → CIF 0
  • 37
    Wood, Paul Geoffrey Doake
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2018-12-24 ~ 2020-01-10
    OF - Director → CIF 0
  • 38
    Cawte, Owen Charles
    Born in November 1946
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1995-11-13
    OF - Director → CIF 0
  • 39
    Curtis, Gary
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1994-07-27
    OF - Director → CIF 0
  • 40
    North, Joan
    Born in June 1947
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1996-04-01
    OF - Director → CIF 0
  • 41
    Vickers, Douglas Nigel Westlake
    Born in January 1944
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1995-11-09
    OF - Director → CIF 0
  • 42
    Briggs, Colin Roger
    Born in August 1952
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Colin Roger Briggs
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2021-01-15 ~ 2021-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 43
    Ridgeon, John Ernest
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2021-06-08
    OF - Director → CIF 0
    Mr John Ernest Ridgeon
    Born in January 2021
    Individual (2 offsprings)
    Person with significant control
    2021-01-15 ~ 2021-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr John Ernest Ridgeon
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2021-01-15 ~ 2021-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 44
    Hotchens, Christina
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2005-05-06
    OF - Director → CIF 0
  • 45
    Alford, Peter John
    Born in September 1949
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1995-12-28
    OF - Director → CIF 0
  • 46
    Sault, Stephen John
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 47
    Marsh, Darren
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 48
    Carpenter, Wendy Claire
    Born in October 1944
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2007-11-03
    OF - Director → CIF 0
  • 49
    Colverd, Robert Cecil
    Born in November 1937
    Individual (15 offsprings)
    Officer
    1993-10-04 ~ 1995-04-07
    OF - Director → CIF 0
  • 50
    Hobbs, Lionel Philip
    Born in February 1933
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 51
    Octon, David Robert
    Individual (3 offsprings)
    Officer
    1995-04-07 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 52
    Reynier, Simon Richard
    Born in January 1949
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1996-02-02
    OF - Director → CIF 0
  • 53
    Goyder, David, Mr.
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1995-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 54
    Brown, Catherine Mary
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2020-02-20
    OF - Director → CIF 0
    Ms Catherine Mary Brown
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2017-11-29 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 55
    DOWNSIDE MANAGING AGENTS LIMITED - now 02312359
    MITMAG LIMITED - 1989-06-01
    46, Leigh Road, Eastleigh, Hampshire, England
    Dissolved Corporate (20 parents, 30 offsprings)
    Officer
    2006-01-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 56
    PAGE REGISTRARS LIMITED
    04711480
    Basicland Registrars Limited, Hyde House, The Hyde, London, England
    Active Corporate (11 parents, 113 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED

Period: 1987-08-26 ~ now
Company number: 02157587
Registered name
ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
157 GBP2024-12-31
157 GBP2023-12-31
Net Assets/Liabilities
157 GBP2024-12-31
157 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
157 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
157 GBP2024-12-31
157 GBP2023-12-31
  • ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02157587
    Page Registrars Ltd Hyde House, The Hyde, London NW9 6LH
    PRIVATE LIMITED COMPANY incorporated on 1987-08-26 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.