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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 22
  • 1
    Healey, Paul Ernest
    Director born in June 1949
    Individual (95 offsprings)
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 2
    Holland, Stephen William
    Private Housing Developer born in August 1954
    Individual (73 offsprings)
    Officer
    ~ 1993-11-08
    OF - Director → CIF 0
  • 3
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (183 offsprings)
    Officer
    1999-08-17 ~ 2006-07-06
    OF - Director → CIF 0
  • 4
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual (107 offsprings)
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 5
    Flanegan, Philippa
    Born in April 1963
    Individual (486 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Kristian Roger
    Clerical Officer born in April 1976
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Berry, Christopher David
    Contruction Director born in June 1947
    Individual (32 offsprings)
    Officer
    1994-02-07 ~ 1994-10-19
    OF - Director → CIF 0
  • 8
    Duckett, Anthony Paul
    Individual (143 offsprings)
    Officer
    ~ 1995-01-18
    OF - Secretary → CIF 0
  • 9
    Grozev, Galin
    It Analyst born in October 1985
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 10
    Barker, Debbie
    Library Assistant born in March 1967
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 1999-07-05
    OF - Director → CIF 0
  • 11
    Barker, Peter Alexander
    Freight Forwarder born in November 1962
    Individual (2 offsprings)
    Officer
    1994-10-19 ~ 1999-07-05
    OF - Director → CIF 0
  • 12
    Begbie, John
    Finance Director born in June 1946
    Individual (116 offsprings)
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 13
    Courts, Ian
    Director Of Companies born in July 1949
    Individual (107 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2011-11-23 ~ 2012-11-27
    OF - Director → CIF 0
    2010-07-21 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 15
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-12-13 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 16
    OM NOMINEE SERVICES LIMITED - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED
    - 2010-08-05 06695871
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2010-07-21 ~ 2011-11-23
    OF - Director → CIF 0
  • 17
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 18
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED 03523833
    York House, 45 Seymour Street, London, England
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    HILLCREST ESTATE MANAGEMENT LIMITED
    - now
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29 01943394 05746223
    PALMPET LIMITED - 1985-09-30
    10 Overcliffe, Gravesend, Kent
    Active Corporate (13 parents, 387 offsprings)
    Officer
    1995-01-18 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 20
    PEMBERTONS DIRECTORS LIMITED - now 05369751
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (48 offsprings)
    Officer
    2007-02-05 ~ 2010-07-21
    OF - Director → CIF 0
  • 21
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2023-02-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 22
    PEMBERTONS SECRETARIES LIMITED - now 01666012
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2000-05-18 ~ 2010-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED

Period: 1989-05-10 ~ now
Company number: 02382176
Registered name
GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80 GBP2024-09-30
80 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
80 GBP2024-09-30
80 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
16 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
5 GBP2023-10-01 ~ 2024-09-30
Equity
80 GBP2024-09-30
80 GBP2023-09-30

  • GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
    Info
    Registered number 02382176
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-10 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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.