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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
    Haynes, Richard
    Retired Fire Officer born in February 1946
    Individual (1 offspring)
    Officer
    1996-01-06 ~ 1997-05-16
    OF - Director → CIF 0
  • 2
    Hotchens, Christina
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2005-05-06
    OF - Director → CIF 0
  • 3
    Mcmeehan Roberts, James
    Co Director Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    2005-05-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    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% 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
  • 5
    Reynier, Simon Richard
    Bank Officer born in January 1949
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1996-02-02
    OF - Director → CIF 0
  • 6
    Reiske, Bruce John
    Retired born in July 1948
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Gatrall, Michael, Dr
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2008-11-30
    OF - Director → CIF 0
    Gatrall, Michael, Dr
    Unknown born in March 1945
    Individual (2 offsprings)
    2009-11-30 ~ 2013-03-06
    OF - Director → CIF 0
  • 8
    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% 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% 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
  • 9
    Fesemeyer, Michael James
    Retired Chartered Accountant born in August 1955
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ 2023-03-30
    OF - Director → CIF 0
    2023-03-17 ~ 2025-02-14
    OF - Director → CIF 0
  • 10
    Wood, Paul Geoffrey Doake
    Consultant Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    2018-12-24 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Colverd, Robert Cecil
    Company Director born in November 1937
    Individual (12 offsprings)
    Officer
    1993-10-04 ~ 1995-04-07
    OF - Director → CIF 0
  • 12
    Starkie, Leslie James Eric
    Electronics Engineer born in February 1977
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-03-06
    OF - Director → CIF 0
  • 13
    Wood, Christopher James
    Press Photographer born in June 1938
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1997-05-16
    OF - Director → CIF 0
  • 14
    Eyles, Gillian Mary
    Retired 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 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
    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 shares – More than 25% but not more than 50% → CIF 0
  • 15
    Bowman, Spencer James Cromwell
    Company Director born in May 1986
    Individual (30 offsprings)
    Officer
    2014-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 16
    Turrell, Robin Peter James, Professor
    C Engineer born in October 1945
    Individual (11 offsprings)
    Officer
    2000-05-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    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 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 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
    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 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 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% as a member of a firm → CIF 0
  • 18
    Clements, Celia Miranda
    Tax Manager born in March 1948
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Vickers, Douglas Nigel Westlake
    General Manager born in January 1944
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1995-11-09
    OF - Director → CIF 0
  • 20
    Law, Trevor John
    Lecturer born in March 1948
    Individual (3 offsprings)
    Officer
    1994-07-27 ~ 1995-11-09
    OF - Director → CIF 0
  • 21
    Akehurst-ryan, Andrew David
    Software Engineer 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 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% 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 voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 22
    Goyder, David, Mr.
    Transport Consultant born in May 1941
    Individual (7 offsprings)
    Officer
    1995-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Carpenter, Wendy Claire
    Dental Surgeon born in October 1944
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2007-11-03
    OF - Director → CIF 0
  • 24
    Monkhouse, Ronald
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 25
    Bamberg, Angela
    Hr Consultant born in August 1952
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 26
    Lay, Harold Peter
    Born in October 1957
    Individual (24 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 27
    Henderson, Andrew Villiers Benson
    Solicitor born in October 1949
    Individual (9 offsprings)
    Officer
    (before 1991-03-05) ~ 1995-04-07
    OF - Director → CIF 0
  • 28
    Moore, Sarah Jane
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 29
    Jones, Adrian Luther
    T.U.Official born in April 1941
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2005-05-06
    OF - Director → CIF 0
  • 30
    Chadbourne, Sarah
    Director born in May 1958
    Individual (27 offsprings)
    Officer
    1996-01-06 ~ 2005-07-23
    OF - Director → CIF 0
    Chadbourne, Sarah
    Director
    Individual (27 offsprings)
    Officer
    1996-01-06 ~ 2005-07-23
    OF - Secretary → CIF 0
  • 31
    Halliday, Peter
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2007-11-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Clement, Barry Francis
    Director 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 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 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
  • 33
    Curtis, Gary
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1994-07-27
    OF - Director → CIF 0
  • 34
    Cawte, Owen Charles
    Employee Of Royal Mail Letters born in November 1946
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1995-11-13
    OF - Director → CIF 0
  • 35
    Velupillai, Anthony Ratnam
    Not Known born in September 1955
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2014-11-24
    OF - Director → CIF 0
    Velupillai, Anthony Ratnam
    Chartered Surveyor born in September 1955
    Individual (1 offspring)
    2015-11-23 ~ 2017-03-13
    OF - Director → CIF 0
  • 36
    Luckhurst, Anthony Thomas
    Born in December 1945
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Luckhurst, Anthony Thomas
    Retired born in December 1945
    Individual (1 offspring)
    2009-11-30 ~ 2015-06-03
    OF - Director → CIF 0
    2015-11-23 ~ 2017-11-29
    OF - Director → CIF 0
    Luckhurst, Anthony Thomas
    Born in December 1945
    Individual (1 offspring)
    2021-03-31 ~ 2026-03-20
    OF - Director → CIF 0
    Luckhurst, Anthony Thomas
    Retired
    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% 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
    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% with control over the trustees of a trust → CIF 0
  • 37
    North, Joan
    Company Secretary born in June 1947
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1996-04-01
    OF - Director → CIF 0
  • 38
    Rix, Kathryn Elizabeth
    Civil Servant born in February 1959
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2005-05-06
    OF - Director → CIF 0
  • 39
    Alford, Peter John
    Entrepruenorial Businessman born in September 1949
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1995-12-28
    OF - Director → CIF 0
  • 40
    Cooper, Edward Brian
    Computer Manager born in August 1956
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Bennett, Michael Francis
    Consultant born in June 1948
    Individual (9 offsprings)
    Officer
    2005-05-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 42
    Birchall, Rachael
    Unknown born in February 1976
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2011-12-10
    OF - Director → CIF 0
    Birchall, Rachael
    Born in February 1976
    Individual (1 offspring)
    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 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% 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 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
  • 43
    Haynes, Denniese Jeanette
    Housewife born in August 1947
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2011-11-21
    OF - Director → CIF 0
    Haynes, Denniese Jeanette
    Retired born in August 1947
    Individual (1 offspring)
    2014-12-01 ~ 2016-11-21
    OF - Director → CIF 0
    Haynes, Denniese Jeanette
    . born in August 1947
    Individual (1 offspring)
    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% 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
    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% → CIF 0
  • 44
    Octon, David Robert
    Surveyor
    Individual (3 offsprings)
    Officer
    1995-04-07 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 45
    Sault, Stephen John
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 46
    Beckett, Mark Andrew
    Born in July 1959
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 47
    Marsh, Darren
    Consultant born in September 1967
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 48
    Keeffe, Geoff
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    1999-04-17 ~ 2004-01-31
    OF - Director → CIF 0
  • 49
    Hobbs, Lionel Philip
    Retired born in February 1933
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 50
    Briggs, Colin Roger
    Retired 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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 shares – More than 25% but not more than 50% → CIF 0
  • 51
    Eyles, Robert Geoffrey
    Proprietor born in April 1948
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 52
    Fitzgerald, Michael Owen Southwell
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2015-11-23
    OF - Director → CIF 0
  • 53
    Weeks, Caoimhe, Dr
    Doctor 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 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% → 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% → CIF 0
  • 54
    Booth, Peter James
    Accountant born in November 1953
    Individual (16 offsprings)
    Officer
    (before 1991-03-05) ~ 1995-04-07
    OF - Director → CIF 0
    Booth, Peter James
    Individual (16 offsprings)
    Officer
    (before 1991-03-05) ~ 1995-04-07
    OF - Secretary → CIF 0
  • 55
    PAGE REGISTRARS LIMITED
    04711480
    Basicland Registrars Limited, Hyde House, The Hyde, London, England
    Active Corporate (11 parents, 112 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 56
    DOWNSIDE MANAGING AGENTS LIMITED - now 02312359
    MITMAG LIMITED - 1989-06-01
    46, Leigh Road, Eastleigh, Hampshire, England
    Dissolved Corporate (20 parents, 29 offsprings)
    Officer
    2006-01-01 ~ 2016-06-01
    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
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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.