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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 64
  • 1
    Thain, Deirdre Marx
    Retired born in August 1936
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Dou, Andrew Kao Wah
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Rees, Margaret
    Born in September 1958
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Rees, Margaret
    Finance Manager born in September 1958
    Individual (1 offspring)
    2020-09-17 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Belsey, Simone Margaret
    Born in December 1939
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Jones, Peter Leslie
    Retired born in November 1943
    Individual (7 offsprings)
    Officer
    2006-10-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 6
    Hamill, Cyril James Joseph
    Retired born in December 1944
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 7
    Corkindale, Kevin
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Drury, Margaret
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2007-04-02
    OF - Director → CIF 0
    Drury, Margaret
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2016-12-31
    OF - Director → CIF 0
    2017-01-01 ~ 2017-06-12
    OF - Director → CIF 0
  • 9
    Mcgennity, Paul Steven
    Retired born in July 1949
    Individual (5 offsprings)
    Officer
    2001-10-26 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Anderton, Christopher
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Clarke, David Frederick
    Engineer born in February 1940
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2009-12-17
    OF - Director → CIF 0
    2018-07-10 ~ 2024-02-05
    OF - Director → CIF 0
  • 12
    Hill, Simon Anthony
    Chartered Accountant born in March 1940
    Individual (27 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Cox, Antony Philip
    Born in August 1953
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Chancery House (c.s.) Limited
    Individual (8 offsprings)
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 15
    Tetchner, Anthony
    Born in December 1954
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Herbert, John William
    Retired Accountant born in April 1941
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2024-06-27
    OF - Director → CIF 0
  • 17
    Newbery, Gerald
    Retired born in January 1944
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 18
    Mitchell, Brenda Hilary
    Registrar born in March 1942
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2007-10-19
    OF - Director → CIF 0
  • 19
    Whyte, David
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 20
    Feeney, Anthony Kim
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 21
    Scott, Richard Antony
    Engineer born in March 1969
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2007-03-24
    OF - Director → CIF 0
  • 22
    Hamblin, David Stanley
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 23
    Riches, Paula Irene
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 24
    Wellcoat, Ian Armstrong
    Property Manager/Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ 2020-04-02
    OF - Director → CIF 0
  • 25
    Shaw, Alan
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2017-05-02 ~ 2019-11-28
    OF - Director → CIF 0
  • 26
    Nathanson, Alan Bernard
    Company Director born in November 1928
    Individual (10 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 27
    Collins, John William
    Born in March 1944
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 28
    King, Roland Dawson
    Company Director born in March 1941
    Individual (20 offsprings)
    Officer
    1993-08-17 ~ 2000-09-18
    OF - Director → CIF 0
  • 29
    Galpin, Dawn Patricia
    Born in July 1958
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2011-11-11
    OF - Director → CIF 0
  • 30
    Broadbent, Christopher John Bates
    Retired born in December 1955
    Individual (23 offsprings)
    Officer
    2023-07-13 ~ 2025-09-14
    OF - Director → CIF 0
  • 31
    Goodlake, David
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2021-12-13
    OF - Director → CIF 0
  • 32
    Firth, Margaret Ann
    Teacher born in December 1949
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2020-05-19
    OF - Director → CIF 0
  • 33
    Coombe, Susan May
    Medical Tattooist born in April 1976
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 34
    Haigh, Richard Adrian
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2019-05-13
    OF - Director → CIF 0
  • 35
    Pennells, Roy Walter
    Born in July 1938
    Individual (1 offspring)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
  • 36
    Drury, Alan Maurice
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 37
    Chapman, Anthony Edwin Cawthorne
    Retired born in March 1940
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2014-09-17
    OF - Director → CIF 0
  • 38
    Scollick, Lorraine Elizabeth
    Associate Director Nhs born in October 1960
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2013-03-03
    OF - Director → CIF 0
  • 39
    Wallbridge, Michael
    Electrical Contractor born in September 1953
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2017-11-16
    OF - Director → CIF 0
  • 40
    Seaton, Brian Charles Alfred
    Retired born in September 1921
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 41
    Lindop, David John
    Finance Director born in August 1960
    Individual (30 offsprings)
    Officer
    1998-01-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 42
    Taylor, Ann Tina
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ 2012-03-12
    OF - Director → CIF 0
  • 43
    Nash, Alan
    Glazing Consultant born in January 1933
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2002-10-25
    OF - Director → CIF 0
  • 44
    Cawdron, Bruce Alfred
    Retired born in December 1954
    Individual (5 offsprings)
    Officer
    2018-01-13 ~ 2019-07-29
    OF - Director → CIF 0
  • 45
    Halford, Martin Hugh, Dr
    Technical Director born in October 1954
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2003-01-13
    OF - Director → CIF 0
  • 46
    Davis, Jacqueline
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 47
    Pettitt, Jeffrey Noel
    Financial Adviser born in October 1948
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2004-07-19
    OF - Director → CIF 0
  • 48
    Harley Street Registrars Limited
    Individual (4 offsprings)
    Officer
    1993-10-31 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 49
    Queen, Christopher John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 50
    Macintosh, Audrey Doreen
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 51
    Lucas, Andrea Jayne
    Administrator born in March 1970
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2020-09-29
    OF - Director → CIF 0
  • 52
    Thomas, Christopher Robert
    Management Consultant born in March 1952
    Individual (5 offsprings)
    Officer
    2008-10-10 ~ 2013-06-12
    OF - Director → CIF 0
  • 53
    Wale, Ian Alfred
    Retired born in December 1942
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2019-05-10
    OF - Director → CIF 0
  • 54
    Perdeaux, Robert
    Company Director born in May 1947
    Individual (26 offsprings)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 55
    Viney, Susan Pauline
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 56
    Mcguinnes, Craig James
    Property Investor born in March 1963
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 57
    Ford, John Christopher
    Individual (8 offsprings)
    Officer
    1997-06-19 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 58
    Aldred, Alan Charles George
    Chemist born in December 1945
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 59
    Holman, Jonathan
    Property Manager born in October 1959
    Individual (29 offsprings)
    Officer
    1993-08-06 ~ 1993-06-22
    OF - Director → CIF 0
    ~ 2000-09-18
    OF - Director → CIF 0
  • 60
    Pask, Teresa Denise Margaret
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 61
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    C/o Countrywide Residential Lettings Ltd, 4th Floor, Thamesgate House, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (13 parents, 1948 offsprings)
    Officer
    2010-09-14 ~ 2021-01-10
    OF - Secretary → CIF 0
  • 62
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, England
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2021-01-10 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 63
    PS & B - (SUSSEX) LIMITED
    - now 10466386
    PARSONS SON AND BASLEY (SUSSEX) LIMITED - 2019-02-05
    25, London Road, Portsmouth, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2024-02-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 64
    HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 11362167
    A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25
    25, London Road, Portsmouth, United Kingdom
    Active Corporate (2 parents, 140 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OYSTER QUAY MANAGEMENT LIMITED

Period: 1988-04-19 ~ now
Company number: 02237440
Registered names
OYSTER QUAY MANAGEMENT LIMITED - now
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
    25 London Road, Portsmouth PO2 0BQ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-29 (38 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.