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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 26
  • 1
    Thomson, Alasdair Baird
    Born in April 1944
    Individual (11 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-07-11
    OF - Director → CIF 0
  • 2
    Attwood, John Robert
    Born in April 1966
    Individual (7 offsprings)
    Officer
    1997-03-18 ~ 1998-01-26
    OF - Director → CIF 0
  • 3
    Dennis, Andrea Shelley
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2009-09-15 ~ 2018-11-25
    OF - Director → CIF 0
  • 4
    Davey, Peter Colin
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-07-11
    OF - Director → CIF 0
  • 5
    Abbotts, Timothy John
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2000-08-09 ~ 2008-04-22
    OF - Director → CIF 0
  • 6
    Robinson, John Alfred
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1995-12-14 ~ 1998-10-20
    OF - Director → CIF 0
  • 7
    Edwards, Philip Andrew
    Born in August 1945
    Individual (17 offsprings)
    Officer
    1995-07-11 ~ 1999-04-09
    OF - Director → CIF 0
  • 8
    Austwick, Herbert John
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 9
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Orr, Christopher James
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2013-04-04
    OF - Director → CIF 0
  • 11
    Cooper, Lionel Martin
    Born in August 1941
    Individual (15 offsprings)
    Officer
    1998-01-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 12
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Feather, Michael John
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2000-02-18 ~ 2001-04-10
    OF - Director → CIF 0
  • 14
    Roberts, Martin Lindley
    Born in June 1963
    Individual (53 offsprings)
    Officer
    1999-05-13 ~ 2012-03-02
    OF - Director → CIF 0
  • 15
    Pill, Thomas Michael
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 16
    Saul, Richard Martin
    Born in August 1974
    Individual (22 offsprings)
    Officer
    2011-06-06 ~ 2013-04-04
    OF - Director → CIF 0
  • 17
    Dennis, Jonathan Craig
    Born in May 1971
    Individual (56 offsprings)
    Officer
    1998-10-30 ~ 2009-09-15
    OF - Director → CIF 0
  • 18
    James, Andrew Timothy
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1998-10-20 ~ 2000-05-12
    OF - Director → CIF 0
  • 19
    Hoad, Samantha
    Born in March 1966
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 1997-03-18
    OF - Director → CIF 0
  • 20
    Button, Geoffrey Allan
    Born in November 1948
    Individual (47 offsprings)
    Officer
    1995-07-11 ~ 1995-12-14
    OF - Director → CIF 0
  • 21
    Jobling, Paul Antony Vivian
    Individual (3 offsprings)
    Officer
    1995-07-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Habbick, Iain
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2012-03-06 ~ 2013-04-04
    OF - Director → CIF 0
  • 23
    Thomson, James
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2025-06-10
    OF - Director → CIF 0
  • 24
    Mitchell, David Smith
    Born in August 1937
    Individual (110 offsprings)
    Officer
    1995-07-11 ~ 1996-02-08
    OF - Director → CIF 0
  • 25
    Gale, Caroline Madge
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 26
    83 The Avenue, 83 The Avenue, Sunbury-on-thames, England
    Corporate (1 offspring)
    Person with significant control
    2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOUTH QUAY PLAZA MANAGEMENT LIMITED

Period: 1989-04-03 ~ now
Company number: 02358612
Registered names
SOUTH QUAY PLAZA MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
7,428 GBP2025-06-30
202 GBP2024-06-30
Cash at bank and in hand
1,573 GBP2025-06-30
15,692 GBP2024-06-30
Current Assets
9,001 GBP2025-06-30
15,894 GBP2024-06-30
Net Current Assets/Liabilities
-1,740 GBP2025-06-30
-1,957 GBP2024-06-30
Total Assets Less Current Liabilities
-1,740 GBP2025-06-30
-1,957 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
-1,745 GBP2025-06-30
-1,962 GBP2024-06-30
Equity
-1,740 GBP2025-06-30
-1,957 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,200 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
228 GBP2025-06-30
Amounts falling due within one year, Current
202 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
7,428 GBP2025-06-30
Amounts falling due within one year, Current
202 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,200 GBP2025-06-30
14,400 GBP2024-06-30
Other Taxation & Social Security Payable
Current
31 GBP2025-06-30
25 GBP2024-06-30
Other Creditors
Current
3,510 GBP2025-06-30
3,426 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-30

  • SOUTH QUAY PLAZA MANAGEMENT LIMITED
    Info
    BELLINIA ENTERPRISES LIMITED - 1989-04-03
    Registered number 02358612
    83 The Avenue, Sunbury-on-thames, Middlesex TW16 5HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.