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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 3
  • 1
    Flanegan, Philippa
    Born in April 1963
    Individual (355 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    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
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1521 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Knight, Kristian Roger
    Clerical Officer born in April 1976
    Individual
    Officer
    1997-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Barker, Debbie
    Library Assistant born in March 1967
    Individual
    Officer
    1994-10-19 ~ 1999-07-05
    OF - Director → CIF 0
  • 3
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 4
    Berry, Christopher David
    Contruction Director born in June 1947
    Individual
    Officer
    1994-02-07 ~ 1994-10-19
    OF - Director → CIF 0
  • 5
    Barker, Peter Alexander
    Freight Forwarder born in November 1962
    Individual
    Officer
    1994-10-19 ~ 1999-07-05
    OF - Director → CIF 0
  • 6
    Healey, Paul Ernest
    Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 7
    Begbie, John
    Finance Director born in June 1946
    Individual
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 8
    Grozev, Galin
    It Analyst born in October 1985
    Individual
    Officer
    2020-11-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 9
    Holland, Stephen William
    Private Housing Developer born in August 1954
    Individual
    Officer
    ~ 1993-11-08
    OF - Director → CIF 0
  • 10
    Duckett, Anthony Paul
    Individual
    Officer
    ~ 1995-01-18
    OF - Secretary → CIF 0
  • 11
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (87 offsprings)
    Officer
    1999-08-17 ~ 2006-07-06
    OF - Director → CIF 0
  • 12
    Courts, Ian
    Director Of Companies born in July 1949
    Individual (5 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 13
    PEMBERTONS DIRECTORS LIMITED - now
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate
    Officer
    2007-02-05 ~ 2010-07-21
    PE - Director → CIF 0
  • 14
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-12-13 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 15
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-02-28 ~ 2024-04-26
    PE - Director → CIF 0
  • 16
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29
    PALMPET LIMITED - 1985-09-30
    10 Overcliffe, Gravesend, Kent
    Active Corporate (3 parents, 226 offsprings)
    Equity (Company account)
    19,889 GBP2018-04-30
    Officer
    1995-01-18 ~ 1999-12-16
    PE - Secretary → CIF 0
  • 17
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood 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
  • 18
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    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 (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
  • 19
    OM NOMINEE SERVICES LIMITED - now
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2011-11-23
    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
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-10 (36 years 9 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.