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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 8
  • 1
    Forster, Simon Richard
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeoch, Callum
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcglynn, Roger Francis
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Wheatcroft, Richard Frederick John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    Bryce, Robert Denham
    Born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Roberson, Stephen John
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Walters, Frank
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    OF - Director → CIF 0
  • 8
    CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
    icon of address843, 843, Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Feltham, Ian Wyndham
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 2
    Webber, Margaret Evelyn
    Petroleum Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Harris, Ian William
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Hughes, Henry Richard
    Retired born in July 1926
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2005-10-19
    OF - Director → CIF 0
  • 5
    Lockhart, Charles David
    Chartered Surveyor born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2000-05-03
    OF - Director → CIF 0
    icon of calendar 2004-08-05 ~ 2005-01-14
    OF - Director → CIF 0
  • 6
    Todd, Peter Malcolm
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Walls, Sheila May
    Housewife born in October 1944
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Forster, Simon Richard
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Moore, Richard James
    Education Professional born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2023-12-02
    OF - Director → CIF 0
  • 10
    Mcglynn, Roger Francis
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Dadarria, Christopher Paul
    Marketing born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Tomkins, Mark Graham, Air Commodore
    Administrator born in October 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 13
    Farquharson, Archibald Douglas John, Dr
    Doctor born in December 1918
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 14
    Jensen, Jeremy Michael Jorgen Malherbe
    Non Executive Director born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Wheeler, Richard James
    Technology Executive born in February 1977
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2024-06-22
    OF - Director → CIF 0
  • 16
    De Silva, Louis Vernon
    Consultant born in March 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 2000-02-16
    OF - Director → CIF 0
  • 17
    Keetch, Eric Peter
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2015-10-05
    OF - Director → CIF 0
parent relation
Company in focus

CHISWICK QUAY MARINA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
152,207 GBP2024-03-31
154,008 GBP2023-03-31
Debtors
8,879 GBP2024-03-31
6,895 GBP2023-03-31
Cash at bank and in hand
151,667 GBP2024-03-31
130,627 GBP2023-03-31
Current Assets
160,546 GBP2024-03-31
137,522 GBP2023-03-31
Net Current Assets/Liabilities
118,674 GBP2024-03-31
102,763 GBP2023-03-31
Total Assets Less Current Liabilities
270,881 GBP2024-03-31
256,771 GBP2023-03-31
Net Assets/Liabilities
258,503 GBP2024-03-31
244,076 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
170,000 GBP2024-03-31
170,000 GBP2023-03-31
Retained earnings (accumulated losses)
88,403 GBP2024-03-31
73,976 GBP2023-03-31
Equity
258,503 GBP2024-03-31
244,076 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
194,722 GBP2024-03-31
188,651 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
195,884 GBP2024-03-31
189,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,515 GBP2024-03-31
34,643 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,677 GBP2024-03-31
35,805 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
152,207 GBP2024-03-31
154,008 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,715 GBP2024-03-31
42 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15 GBP2024-03-31
2,435 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,149 GBP2024-03-31
4,418 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,879 GBP2024-03-31
Amounts falling due within one year, Current
6,895 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,291 GBP2024-03-31
7,423 GBP2023-03-31
Amounts owed to group undertakings
Current
4,500 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,230 GBP2024-03-31
1,852 GBP2023-03-31
Other Creditors
Current
25,851 GBP2024-03-31
25,484 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,000 GBP2024-03-31
22,500 GBP2023-03-31
  • CHISWICK QUAY MARINA LIMITED
    Info
    Registered number 02262409
    icon of addressThe Marina Office, Chiswick Quay, London W4 3UR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.