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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 9
  • 1
    Gibbs, Nicola Jane
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hookey, Patrick David
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Blashill, Richard Thomas Hayward
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Paul Charles
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Coombs, Peter David
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Griffin, Trevor Harold
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2000-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Howard, John Robert
    Born in March 1950
    Individual (1 offspring)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Hollamby, Susan
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 9
    NAPIER MANAGEMENT SERVICES LIMITED - now 02931111
    PLANROUTE LIMITED - 1997-09-26
    Elizabeth House Unit 13, Ashford Road, Fordingbridge Business Park, Fordingbridge, England
    Active Corporate (8 parents, 75 offsprings)
    Equity (Company account)
    256,814 GBP2024-12-31
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Chedd, Robert
    Engineer born in February 1943
    Individual (1 offspring)
    Officer
    2000-04-08 ~ 2002-10-04
    OF - Director → CIF 0
    Chedd, Robert
    Director born in February 1943
    Individual (1 offspring)
    2004-04-24 ~ 2008-04-26
    OF - Director → CIF 0
  • 2
    House, Kenneth Roy
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    2000-04-08 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Moseley, Arthur
    Engineer born in August 1937
    Individual
    Officer
    1992-06-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Charlesworth, Christopher Spencer
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2003-04-07
    OF - Director → CIF 0
    Charlesworth, Christopher Spencer
    Chief Executive born in April 1965
    Individual (1 offspring)
    2008-04-26 ~ 2009-04-02
    OF - Director → CIF 0
  • 5
    Shadwell, Russell Charles
    Retired born in November 1963
    Individual
    Officer
    2015-07-25 ~ 2019-07-13
    OF - Director → CIF 0
  • 6
    Charlesworth, Chris
    Manager born in April 1955
    Individual
    Officer
    2004-04-24 ~ 2005-04-23
    OF - Director → CIF 0
  • 7
    Hamblin, Marcus David
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2010-04-17 ~ 2025-04-29
    OF - Director → CIF 0
  • 8
    Barker, John Anthony Clifford
    Retired born in December 1933
    Individual
    Officer
    2000-04-08 ~ 2015-06-12
    OF - Director → CIF 0
  • 9
    Thompson, Steve
    Retired born in January 1957
    Individual
    Officer
    2018-08-31 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Quiatkowski, Emma Louise
    Individual
    Officer
    2000-09-01 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 11
    Lacey, Richard David John
    Retired Consultant born in May 1947
    Individual
    Officer
    2004-11-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Mercer, Peter George Garth
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2000-04-08 ~ 2002-10-04
    OF - Director → CIF 0
    Mercer, Peter George Garth
    Company Director born in January 1945
    Individual (6 offsprings)
    2009-04-25 ~ 2010-05-13
    OF - Director → CIF 0
    2016-07-23 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    Kweller, Anne Elizabeth
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (34 offsprings)
    Officer
    2018-06-08 ~ 2023-06-20
    OF - Director → CIF 0
  • 15
    Smith, David William
    Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
    1998-11-06 ~ 2000-08-31
    OF - Director → CIF 0
    Smith, David William
    Individual (2 offsprings)
    Officer
    ~ 2000-08-31
    OF - Secretary → CIF 0
  • 16
    Wellcoat, Ian
    Investment Manager Property born in August 1943
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2007-02-14
    OF - Director → CIF 0
  • 17
    Mercer, Susan Anne Marguerite
    Co Director born in November 1950
    Individual (2 offsprings)
    Officer
    2004-04-24 ~ 2007-04-11
    OF - Director → CIF 0
  • 18
    Moseley, Stephen Robert
    Director born in October 1962
    Individual
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
  • 19
    Thorniley, Brian Robert
    Director born in November 1941
    Individual
    Officer
    2004-04-24 ~ 2005-04-23
    OF - Director → CIF 0
  • 20
    Chard, Andrew
    Company Director Property Co born in May 1949
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2006-01-31
    OF - Director → CIF 0
    Chard, Andrew
    Estate Agent born in May 1949
    Individual (1 offspring)
    2007-07-25 ~ 2013-08-07
    OF - Director → CIF 0
    Chard, Andrew
    Unknown born in May 1949
    Individual (1 offspring)
    2015-07-25 ~ 2017-07-07
    OF - Director → CIF 0
  • 21
    Phillips, Richard Alan Charles
    Company Director In Finances Services born in December 1954
    Individual (3 offsprings)
    Officer
    2019-07-13 ~ 2025-04-29
    OF - Director → CIF 0
  • 22
    Kelleway, Caroline Helen
    Managing Director
    Individual (10 offsprings)
    Officer
    2001-10-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 23
    Dennis, John Brice
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    2004-04-24 ~ 2017-07-24
    OF - Director → CIF 0
  • 24
    Camfield, John
    Retired born in May 1946
    Individual
    Officer
    2006-12-08 ~ 2017-01-30
    OF - Director → CIF 0
  • 25
    Kweller, Alexander
    Chartered Surveyor born in July 1949
    Individual (2 offsprings)
    Officer
    2000-04-08 ~ 2000-07-06
    OF - Director → CIF 0
  • 26
    Harrold, Frederick David
    Consultant born in February 1948
    Individual
    Officer
    2005-04-23 ~ 2009-04-25
    OF - Director → CIF 0
  • 27
    Mcpherson, Malcolm
    Managing Director born in September 1950
    Individual
    Officer
    2000-11-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 28
    Hawkins, Peter David
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 29
    Neubauer, John Frank
    Safety Manager born in June 1943
    Individual
    Officer
    2000-04-08 ~ 2001-08-31
    OF - Director → CIF 0
    Neubauer, John Frank
    Retired born in June 1943
    Individual
    2010-04-17 ~ 2015-08-25
    OF - Director → CIF 0
  • 30
    Daniels, George Henry
    Care Home Operator born in April 1966
    Individual (1 offspring)
    Officer
    2009-04-25 ~ 2011-07-22
    OF - Director → CIF 0
    Daniels, George Henry
    Company Director born in April 1966
    Individual (1 offspring)
    2016-07-23 ~ 2017-07-24
    OF - Director → CIF 0
  • 31
    Clark, David William
    Managing Director born in May 1969
    Individual (6 offsprings)
    Officer
    2017-07-22 ~ 2018-01-04
    OF - Director → CIF 0
  • 32
    Kent, Michael John
    Retired born in November 1944
    Individual (2 offsprings)
    Officer
    2008-04-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 33
    Searle, Christopher
    Engineer born in October 1946
    Individual
    Officer
    2016-07-23 ~ 2017-07-24
    OF - Director → CIF 0
    2018-01-19 ~ 2021-07-21
    OF - Director → CIF 0
  • 34
    Peters, Robert John
    Solicitor born in February 1948
    Individual
    Officer
    2004-04-24 ~ 2009-04-25
    OF - Director → CIF 0
    Peters, Robert John
    Non Executive Director born in February 1948
    Individual
    2016-01-22 ~ 2018-07-21
    OF - Director → CIF 0
  • 35
    Edgell, Malcolm John
    Chartered Accountant born in November 1949
    Individual (1 offspring)
    Officer
    2000-04-08 ~ 2000-10-20
    OF - Director → CIF 0
  • 36
    Bohee, Richard Alan
    Retired born in August 1949
    Individual
    Officer
    2002-10-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 37
    Riley, Michael
    Sailing Instructor born in January 1943
    Individual
    Officer
    2005-04-23 ~ 2008-04-26
    OF - Director → CIF 0
  • 38
    Brown, Steven David
    Property Developer born in December 1965
    Individual (11 offsprings)
    Officer
    1998-08-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 39
    Baker, Jennifer
    Born in December 1941
    Individual
    Officer
    2011-09-30 ~ 2018-08-07
    OF - Director → CIF 0
  • 40
    Hinton, Nigel William
    Company Director born in October 1955
    Individual
    Officer
    2000-09-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 41
    Toll, Ian Cecil
    Engineer born in August 1945
    Individual (15 offsprings)
    Officer
    2018-05-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 42
    Fletcher, Roger Barrett
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2005-04-23
    OF - Director → CIF 0
  • 43
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, England
    Active Corporate (10 parents, 315 offsprings)
    Officer
    2017-03-01 ~ 2018-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MORICONIUM QUAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-29 ~ 2024-09-28
Debtors
11,899 GBP2024-09-28
2,542 GBP2023-09-28
Cash at bank and in hand
6,210 GBP2024-09-28
21,441 GBP2023-09-28
Current Assets
18,109 GBP2024-09-28
23,983 GBP2023-09-28
Creditors
Current
5,114 GBP2024-09-28
10,703 GBP2023-09-28
Net Current Assets/Liabilities
12,995 GBP2024-09-28
13,280 GBP2023-09-28
Total Assets Less Current Liabilities
12,995 GBP2024-09-28
13,280 GBP2023-09-28
Equity
Called up share capital
106 GBP2024-09-28
106 GBP2023-09-28
Share premium
2 GBP2024-09-28
2 GBP2023-09-28
Retained earnings (accumulated losses)
12,887 GBP2024-09-28
13,172 GBP2023-09-28
Equity
12,995 GBP2024-09-28
13,280 GBP2023-09-28
Average Number of Employees
22023-09-29 ~ 2024-09-28
22022-09-29 ~ 2023-09-28
Other Debtors
Current
936 GBP2024-09-28
108 GBP2023-09-28
Prepayments/Accrued Income
Current
5,933 GBP2024-09-28
829 GBP2023-09-28
Debtors
Current, Amounts falling due within one year
11,899 GBP2024-09-28
2,542 GBP2023-09-28
Trade Creditors/Trade Payables
Current
1,050 GBP2024-09-28
600 GBP2023-09-28
Corporation Tax Payable
Current
25 GBP2024-09-28
25 GBP2023-09-28
Other Creditors
Current
3,679 GBP2024-09-28
2,471 GBP2023-09-28
Accrued Liabilities/Deferred Income
Current
360 GBP2024-09-28
7,607 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2024-09-28
  • MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02561990
    Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge SP6 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-23 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.