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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
    Tetchner, Anthony
    Born in December 1954
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Firth, Margaret Ann
    Teacher born in December 1949
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Scollick, Lorraine Elizabeth
    Associate Director Nhs born in October 1960
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2013-03-03
    OF - Director → CIF 0
  • 4
    Wallbridge, Michael
    Electrical Contractor born in September 1953
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2017-11-16
    OF - Director → CIF 0
  • 5
    Corkindale, Kevin
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Ford, John Christopher
    Individual (8 offsprings)
    Officer
    1997-06-19 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 7
    Coombe, Susan May
    Medical Tattooist born in April 1976
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Herbert, John William
    Retired Accountant born in April 1941
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2024-06-27
    OF - Director → CIF 0
  • 9
    Macintosh, Audrey Doreen
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 10
    Broadbent, Christopher John Bates
    Retired born in December 1955
    Individual (23 offsprings)
    Officer
    2023-07-13 ~ 2025-09-14
    OF - Director → CIF 0
  • 11
    Collins, John William
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Halford, Martin Hugh, Dr
    Technical Director born in October 1954
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2003-01-13
    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
    Jones, Peter Leslie
    Retired born in November 1943
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ 2009-11-13
    OF - Director → CIF 0
  • 15
    Taylor, Ann Tina
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    2008-10-10 ~ 2012-03-12
    OF - Director → CIF 0
  • 16
    Cawdron, Bruce Alfred
    Retired born in December 1954
    Individual (6 offsprings)
    Officer
    2018-01-13 ~ 2019-07-29
    OF - Director → CIF 0
  • 17
    Seaton, Brian Charles Alfred
    Retired born in September 1921
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 18
    Whyte, David
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 19
    Shaw, Alan
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2017-05-02 ~ 2019-11-28
    OF - Director → CIF 0
  • 20
    Pask, Teresa Denise Margaret
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 21
    Mitchell, Brenda Hilary
    Registrar born in March 1942
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2007-10-19
    OF - Director → CIF 0
  • 22
    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
  • 23
    Holman, Jonathan
    Property Manager born in October 1959
    Individual (31 offsprings)
    Officer
    1993-08-06 ~ 1993-06-22
    OF - Director → CIF 0
    ~ 2000-09-18
    OF - Director → CIF 0
  • 24
    Pettitt, Jeffrey Noel
    Financial Adviser born in October 1948
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2004-07-19
    OF - Director → CIF 0
  • 25
    Chapman, Anthony Edwin Cawthorne
    Retired born in March 1940
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2014-09-17
    OF - Director → CIF 0
  • 26
    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
  • 27
    Belsey, Simone Margaret
    Born in December 1939
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    Mcguinnes, Craig James
    Property Investor born in March 1963
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 29
    Davis, Jacqueline
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 30
    Viney, Susan Pauline
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 31
    Lucas, Andrea Jayne
    Administrator born in March 1970
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2020-09-29
    OF - Director → CIF 0
  • 32
    King, Roland Dawson
    Company Director born in March 1941
    Individual (25 offsprings)
    Officer
    1993-08-17 ~ 2000-09-18
    OF - Director → CIF 0
  • 33
    Aldred, Alan Charles George
    Chemist born in December 1945
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 34
    Lindop, David John
    Finance Director born in August 1960
    Individual (37 offsprings)
    Officer
    1998-01-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 35
    Scott, Richard Antony
    Engineer born in February 1969
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2007-03-24
    OF - Director → CIF 0
  • 36
    Chancery House (c.s.) Limited
    Individual (8 offsprings)
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 37
    Hamill, Cyril James Joseph
    Retired born in December 1944
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 38
    Nathanson, Alan Bernard
    Company Director born in November 1928
    Individual (11 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 39
    Thain, Deirdre Marx
    Retired born in August 1936
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 40
    Newbery, Gerald
    Retired born in January 1944
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 41
    Goodlake, David
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2021-12-13
    OF - Director → CIF 0
  • 42
    Queen, Christopher John
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 43
    Harley Street Registrars Limited
    Individual (4 offsprings)
    Officer
    1993-10-31 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 44
    Pennells, Roy Walter
    Born in July 1938
    Individual (1 offspring)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
  • 45
    Hill, Simon Anthony
    Chartered Accountant born in March 1940
    Individual (30 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 46
    Mcgennity, Paul Steven
    Retired born in July 1949
    Individual (5 offsprings)
    Officer
    2001-10-26 ~ 2008-02-11
    OF - Director → CIF 0
  • 47
    Hamblin, David Stanley
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 48
    Galpin, Dawn Patricia
    Born in July 1958
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2011-11-11
    OF - Director → CIF 0
  • 49
    Nash, Alan
    Glazing Consultant born in January 1933
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2002-10-25
    OF - Director → CIF 0
  • 50
    Drury, Alan Maurice
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2001-10-26
    OF - Director → CIF 0
  • 51
    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
  • 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
    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
  • 54
    Wale, Ian Alfred
    Retired born in December 1942
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2019-05-10
    OF - Director → CIF 0
  • 55
    Perdeaux, Robert
    Company Director born in May 1947
    Individual (29 offsprings)
    Officer
    ~ 1998-01-19
    OF - Director → CIF 0
  • 56
    Riches, Paula Irene
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 57
    Haigh, Richard Adrian
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2019-05-13
    OF - Director → CIF 0
  • 58
    Dou, Andrew Kao Wah
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 59
    Feeney, Anthony Kim
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 60
    Anderton, Christopher
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2015-02-02
    OF - Director → CIF 0
  • 61
    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
  • 62
    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, 1971 offsprings)
    Officer
    2010-09-14 ~ 2021-01-10
    OF - Secretary → CIF 0
  • 63
    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
  • 64
    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
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
Property, Plant & Equipment
452,203 GBP2025-03-31
186,060 GBP2024-03-31
Debtors
46,127 GBP2025-03-31
111,423 GBP2024-03-31
Cash at bank and in hand
170,578 GBP2025-03-31
156,270 GBP2024-03-31
Current Assets
216,705 GBP2025-03-31
267,693 GBP2024-03-31
Creditors
Current
45,052 GBP2025-03-31
33,655 GBP2024-03-31
Net Current Assets/Liabilities
171,653 GBP2025-03-31
234,038 GBP2024-03-31
Total Assets Less Current Liabilities
623,856 GBP2025-03-31
420,098 GBP2024-03-31
Equity
Called up share capital
166 GBP2025-03-31
166 GBP2024-03-31
Revaluation reserve
447,000 GBP2025-03-31
180,000 GBP2024-03-31
Retained earnings (accumulated losses)
176,690 GBP2025-03-31
239,932 GBP2024-03-31
Equity
623,856 GBP2025-03-31
420,098 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
489,154 GBP2025-03-31
222,154 GBP2024-03-31
Plant and equipment
17,486 GBP2025-03-31
17,486 GBP2024-03-31
Motor vehicles
6,500 GBP2025-03-31
6,469 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
513,140 GBP2025-03-31
246,109 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
267,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
267,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,153 GBP2025-03-31
36,096 GBP2024-03-31
Plant and equipment
17,486 GBP2025-03-31
17,485 GBP2024-03-31
Motor vehicles
1,298 GBP2025-03-31
6,468 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,937 GBP2025-03-31
60,049 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,057 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,470 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,470 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
447,001 GBP2025-03-31
186,058 GBP2024-03-31
Motor vehicles
5,202 GBP2025-03-31
1 GBP2024-03-31
Plant and equipment
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,468 GBP2025-03-31
Current, Amounts falling due within one year
45,057 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
34,659 GBP2025-03-31
Current, Amounts falling due within one year
66,366 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
46,127 GBP2025-03-31
Current, Amounts falling due within one year
111,423 GBP2024-03-31
Other Creditors
Current
45,052 GBP2025-03-31
33,655 GBP2024-03-31

  • 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 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.