logo
explain how to read the page

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 3
  • 1
    Flanegan, Philippa
    Born in April 1963
    Individual (346 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Healey, Paul Ernest
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-19
    OF - Director → CIF 0
  • 2
    Courts, Ian
    Director Of Companies born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 3
    Duckett, Anthony Paul
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Secretary → CIF 0
  • 4
    Berry, Christopher David
    Contruction Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1994-10-19
    OF - Director → CIF 0
  • 5
    Holland, Stephen William
    Private Housing Developer born in August 1954
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 6
    Barker, Peter Alexander
    Freight Forwarder born in November 1962
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1999-07-05
    OF - Director → CIF 0
  • 7
    Begbie, John
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-19
    OF - Director → CIF 0
  • 8
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual
    Officer
    icon of calendar ~ 1994-10-19
    OF - Director → CIF 0
  • 9
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (86 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2006-07-06
    OF - Director → CIF 0
  • 10
    Knight, Kristian Roger
    Clerical Officer born in April 1976
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 11
    Barker, Debbie
    Library Assistant born in March 1967
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1999-07-05
    OF - Director → CIF 0
  • 12
    Grozev, Galin
    It Analyst born in October 1985
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 13
    icon of address10 Overcliffe, Gravesend, Kent
    Corporate (232 offsprings)
    Officer
    1995-01-18 ~ 1999-12-16
    PE - Secretary → CIF 0
  • 14
    OM NOMINEE SERVICES LIMITED - now
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2011-11-23
    PE - Director → CIF 0
  • 15
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate (3 offsprings)
    Officer
    2007-02-05 ~ 2010-07-21
    PE - Director → CIF 0
  • 16
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2000-05-18 ~ 2010-07-21
    PE - Secretary → CIF 0
  • 17
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2012-11-27
    PE - Director → CIF 0
    2010-07-21 ~ 2012-12-12
    PE - Secretary → CIF 0
  • 18
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-12-13 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 19
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-02-28 ~ 2024-04-26
    PE - Director → CIF 0
parent relation
Company in focus

GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED

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
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-10 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.