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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 4
  • 1
    Jobling, Paul Antony Vivian
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Tibaldi, Justin
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address83 The Avenue, 83 The Avenue, Sunbury-on-thames, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Hoad, Samantha
    Chartered Surveyor born in March 1966
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1997-03-18
    OF - Director → CIF 0
  • 2
    Gale, Caroline Madge
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-07-11
    OF - Secretary → CIF 0
  • 3
    Austwick, Herbert John
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
  • 4
    Pill, Thomas Michael
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1996-02-08
    OF - Director → CIF 0
  • 6
    Dennis, Jonathan Craig
    Company Director born in May 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2009-09-15
    OF - Director → CIF 0
  • 7
    Thomson, Alasdair Baird
    Chartered Surveyor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 8
    Robinson, John Alfred
    Surveyor born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1998-10-20
    OF - Director → CIF 0
  • 9
    Habbick, Iain
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2013-04-04
    OF - Director → CIF 0
  • 10
    Feather, Michael John
    Company Secretary born in August 1950
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-04-10
    OF - Director → CIF 0
  • 11
    Attwood, John Robert
    Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 1998-01-26
    OF - Director → CIF 0
  • 12
    Button, Geoffrey Allan
    Chartered Surveyor born in November 1948
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 1995-12-14
    OF - Director → CIF 0
  • 13
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 14
    Roberts, Martin Lindley
    Surveyor born in June 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2012-03-02
    OF - Director → CIF 0
  • 15
    Abbotts, Timothy John
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ 2008-04-22
    OF - Director → CIF 0
  • 16
    Thomson, James
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2025-06-10
    OF - Director → CIF 0
  • 17
    James, Andrew Timothy
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-20 ~ 2000-05-12
    OF - Director → CIF 0
  • 18
    Davey, Peter Colin
    Chartered Surveyor born in December 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 19
    Saul, Richard Martin
    Asset Manager born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2013-04-04
    OF - Director → CIF 0
  • 20
    Orr, Christopher James
    Chartered Surveyor born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2013-04-04
    OF - Director → CIF 0
  • 21
    Edwards, Philip Andrew
    Chartered Surveyor born in August 1945
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1999-04-09
    OF - Director → CIF 0
  • 22
    Dennis, Andrea Shelley
    Secretary/Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2018-11-25
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH QUAY PLAZA MANAGEMENT LIMITED

Previous name
BELLINIA ENTERPRISES LIMITED - 1989-04-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
202 GBP2024-06-30
7,402 GBP2023-06-30
Cash at bank and in hand
15,692 GBP2024-06-30
965 GBP2023-06-30
Current Assets
15,894 GBP2024-06-30
8,367 GBP2023-06-30
Net Current Assets/Liabilities
-1,957 GBP2024-06-30
-2,264 GBP2023-06-30
Total Assets Less Current Liabilities
-1,957 GBP2024-06-30
-2,264 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
-1,962 GBP2024-06-30
-2,269 GBP2023-06-30
Equity
-1,957 GBP2024-06-30
-2,264 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,200 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
202 GBP2024-06-30
Current, Amounts falling due within one year
202 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
202 GBP2024-06-30
Current, Amounts falling due within one year
7,402 GBP2023-06-30
Trade Creditors/Trade Payables
Current
14,400 GBP2024-06-30
7,200 GBP2023-06-30
Other Taxation & Social Security Payable
Current
25 GBP2024-06-30
18 GBP2023-06-30
Other Creditors
Current
3,426 GBP2024-06-30
3,413 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-06-30

  • SOUTH QUAY PLAZA MANAGEMENT LIMITED
    Info
    BELLINIA ENTERPRISES LIMITED - 1989-04-03
    Registered number 02358612
    icon of address83 The Avenue, Sunbury-on-thames, Middlesex TW16 5HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.