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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 10
  • 1
    Tetchner, Anthony
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Queen, Christopher John
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Feeney, Anthony Kim
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Antony Philip
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Riches, Paula Irene
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Corkindale, Kevin
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Rees, Margaret
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Pennells, Roy Walter
    Born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Collins, John William
    Born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 10
    A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25
    icon of address25, London Road, Portsmouth, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    48,729 GBP2023-05-31
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Haigh, Richard Adrian
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2019-05-13
    OF - Director → CIF 0
  • 2
    Chapman, Anthony Edwin Cawthorne
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    Lucas, Andrea Jayne
    Administrator born in March 1970
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    Shaw, Alan
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Holman, Jonathan
    Property Manager born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 1993-06-22
    OF - Director → CIF 0
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
  • 6
    Harley Street Registrars Limited
    Individual
    Officer
    icon of calendar 1993-10-31 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 7
    Goodlake, David
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2021-12-13
    OF - Director → CIF 0
  • 8
    Taylor, Ann Tina
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    Davis, Jacqueline
    Born in February 1954
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 10
    Coombe, Susan May
    Medical Tattooist born in April 1976
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Anderton, Christopher
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Hamill, Cyril James Joseph
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 13
    King, Roland Dawson
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 2000-09-18
    OF - Director → CIF 0
  • 14
    Seaton, Brian Charles Alfred
    Retired born in September 1921
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 15
    Perdeaux, Robert
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-19
    OF - Director → CIF 0
  • 16
    Wale, Ian Alfred
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2019-05-10
    OF - Director → CIF 0
  • 17
    Hamblin, David Stanley
    Retired born in October 1940
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 18
    Chancery House (c.s.) Limited
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Secretary → CIF 0
  • 19
    Scollick, Lorraine Elizabeth
    Associate Director Nhs born in October 1960
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-03-03
    OF - Director → CIF 0
  • 20
    Clarke, David Frederick
    Engineer born in February 1940
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-17
    OF - Director → CIF 0
    icon of calendar 2018-07-10 ~ 2024-02-05
    OF - Director → CIF 0
  • 21
    Mitchell, Brenda Hilary
    Registrar born in March 1942
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2007-10-19
    OF - Director → CIF 0
  • 22
    Pask, Teresa Denise Margaret
    Retired born in August 1949
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 23
    Firth, Margaret Ann
    Teacher born in December 1949
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2020-05-19
    OF - Director → CIF 0
  • 24
    Nash, Alan
    Glazing Consultant born in January 1933
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2002-10-25
    OF - Director → CIF 0
  • 25
    Ford, John Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 26
    Halford, Martin Hugh, Dr
    Technical Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2003-01-13
    OF - Director → CIF 0
  • 27
    Pettitt, Jeffrey Noel
    Financial Adviser born in October 1948
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2004-07-19
    OF - Director → CIF 0
  • 28
    Hill, Simon Anthony
    Chartered Accountant born in March 1940
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 29
    Newbery, Gerald
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 30
    Galpin, Dawn Patricia
    Born in July 1958
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2011-11-11
    OF - Director → CIF 0
  • 31
    Herbert, John William
    Retired Accountant born in April 1941
    Individual
    Officer
    icon of calendar 2023-03-21 ~ 2024-06-27
    OF - Director → CIF 0
  • 32
    Nathanson, Alan Bernard
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 33
    Dou, Andrew Kao Wah
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 34
    Scott, Richard Antony
    Engineer born in February 1969
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2007-03-24
    OF - Director → CIF 0
  • 35
    Cawdron, Bruce Alfred
    Retired born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-13 ~ 2019-07-29
    OF - Director → CIF 0
  • 36
    Thomas, Christopher Robert
    Management Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2013-06-12
    OF - Director → CIF 0
  • 37
    Wallbridge, Michael
    Electrical Contractor born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2017-11-16
    OF - Director → CIF 0
  • 38
    Belsey, Simone Margaret
    Born in December 1939
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 39
    Wellcoat, Ian Armstrong
    Property Manager/Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2020-04-02
    OF - Director → CIF 0
  • 40
    Viney, Susan Pauline
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 41
    Aldred, Alan Charles George
    Chemist born in December 1945
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 42
    Rees, Margaret
    Finance Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ 2023-06-29
    OF - Director → CIF 0
  • 43
    Broadbent, Christopher John Bates
    Retired born in December 1955
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2025-09-14
    OF - Director → CIF 0
  • 44
    Macintosh, Audrey Doreen
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 45
    Drury, Margaret
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2007-04-02
    OF - Director → CIF 0
    Drury, Margaret
    Born in March 1940
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2016-12-31
    OF - Director → CIF 0
    icon of calendar 2017-01-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 46
    Whyte, David
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 47
    Lindop, David John
    Finance Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 48
    Thain, Deirdre Marx
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 49
    Drury, Alan Maurice
    Retired born in December 1937
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 50
    Mcgennity, Paul Steven
    Retired born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2008-02-11
    OF - Director → CIF 0
  • 51
    Jones, Peter Leslie
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 52
    Mcguinnes, Craig James
    Property Investor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 53
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address11, Little Park Farm Road, Fareham, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2021-01-10 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 54
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of addressC/o Countrywide Residential Lettings Ltd, 4th Floor, Thamesgate House, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (4 parents, 839 offsprings)
    Officer
    2010-09-14 ~ 2021-01-10
    PE - Secretary → CIF 0
  • 55
    PARSONS SON AND BASLEY (SUSSEX) LIMITED - 2019-02-05
    icon of address25, London Road, Portsmouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,842,255 GBP2024-09-30
    Officer
    2024-02-01 ~ 2024-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OYSTER QUAY MANAGEMENT LIMITED

Previous name
CASTLEHAND LIMITED - 1988-04-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
255,857 GBP2023-04-01 ~ 2024-03-31
301,569 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
214,959 GBP2023-04-01 ~ 2024-03-31
306,864 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
40,898 GBP2023-04-01 ~ 2024-03-31
-5,295 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
232 GBP2023-04-01 ~ 2024-03-31
6 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
41,130 GBP2023-04-01 ~ 2024-03-31
-5,289 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
41,130 GBP2023-04-01 ~ 2024-03-31
-5,289 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
186,060 GBP2024-03-31
187,571 GBP2023-03-31
Debtors
111,423 GBP2024-03-31
86,388 GBP2023-03-31
Cash at bank and in hand
156,270 GBP2024-03-31
191,448 GBP2023-03-31
Current Assets
267,693 GBP2024-03-31
277,836 GBP2023-03-31
Creditors
Current
33,655 GBP2024-03-31
86,439 GBP2023-03-31
Net Current Assets/Liabilities
234,038 GBP2024-03-31
191,397 GBP2023-03-31
Total Assets Less Current Liabilities
420,098 GBP2024-03-31
378,968 GBP2023-03-31
Equity
Called up share capital
166 GBP2024-03-31
166 GBP2023-03-31
Revaluation reserve
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Retained earnings (accumulated losses)
239,932 GBP2024-03-31
198,802 GBP2023-03-31
Equity
420,098 GBP2024-03-31
378,968 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,511 GBP2023-04-01 ~ 2024-03-31
6,304 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
222,154 GBP2023-03-31
Plant and equipment
23,955 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
246,109 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,096 GBP2024-03-31
34,583 GBP2023-03-31
Plant and equipment
23,953 GBP2024-03-31
23,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,049 GBP2024-03-31
58,538 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,513 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-2 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,511 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
186,058 GBP2024-03-31
187,571 GBP2023-03-31
Plant and equipment
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
45,057 GBP2024-03-31
31,032 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
66,366 GBP2024-03-31
55,356 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
111,423 GBP2024-03-31
86,388 GBP2023-03-31
Other Creditors
Current
33,655 GBP2024-03-31
86,439 GBP2023-03-31

  • OYSTER QUAY MANAGEMENT LIMITED
    Info
    CASTLEHAND LIMITED - 1988-04-19
    Registered number 02237440
    icon of address25 London Road, Portsmouth PO2 0BQ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-29 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.