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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 36
  • 1
    Lott, Francis Hubert
    Councillor born in April 1949
    Individual (3 offsprings)
    Officer
    2011-05-04 ~ 2013-06-30
    OF - Director → CIF 0
    2013-07-01 ~ 2014-06-26
    OF - Director → CIF 0
    Lott, Francis Hubert
    Retired born in April 1949
    Individual (3 offsprings)
    2022-05-27 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Lazenby, Katherine
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    French, Alan
    Local Government Official born in July 1950
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1999-05-07
    OF - Director → CIF 0
  • 4
    Marsh, Harry, Professor
    Retired born in April 1926
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2003-08-31
    OF - Director → CIF 0
    Marsh, Harry, Professor
    Retired
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Richardson, Gillian Lorraine
    Retired (Procurement Professional) born in February 1961
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Carr, Alan Charles
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2016-05-10
    OF - Director → CIF 0
  • 7
    Clark, Anthony Brian
    Chartered Secretary born in September 1936
    Individual (32 offsprings)
    Officer
    1997-10-23 ~ 2000-07-25
    OF - Director → CIF 0
    Clark, Anthony Brian
    Company Secretary
    Individual (32 offsprings)
    Officer
    1991-06-25 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 8
    Greely, Joyce
    Business Liaison Officer born in July 1938
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2002-12-14
    OF - Director → CIF 0
  • 9
    Mortimer, Ken
    Civil Servant born in June 1959
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2024-10-24
    OF - Director → CIF 0
  • 10
    Wood, Frederick William
    Chartered Accountant born in February 1946
    Individual (61 offsprings)
    Officer
    1991-06-25 ~ 2001-01-24
    OF - Director → CIF 0
  • 11
    Reed, Alan Dixon
    Retired born in August 1936
    Individual (1 offspring)
    Officer
    2002-08-31 ~ 2012-02-12
    OF - Director → CIF 0
    Reed, Alan Dixon
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 12
    Petty, Sheila
    Housewife born in February 1946
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2001-01-24
    OF - Director → CIF 0
  • 13
    Robinson, Janet Clare
    Born in August 1964
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Todd, Stephen Joseph
    Surveyor born in January 1955
    Individual (6 offsprings)
    Officer
    2004-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    Renold, Stephen John
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2022-05-17
    OF - Director → CIF 0
    Renold, Stephen John
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 16
    Keating, David George Frederick
    Born in January 1943
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2025-04-23
    OF - Director → CIF 0
  • 17
    Marsh, Rosalind Anna
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Dover, Densmore Ronald
    Member Of Parliament born in April 1938
    Individual (3 offsprings)
    Officer
    1991-06-25 ~ 1997-10-23
    OF - Director → CIF 0
  • 19
    Newton, Susan
    Born in September 1942
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2020-05-18
    OF - Director → CIF 0
  • 20
    Fineran, Sean
    Electrical Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2022-08-17
    OF - Director → CIF 0
  • 21
    Parkin, David, Dr
    Contracts Assistant born in September 1976
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2009-08-30
    OF - Director → CIF 0
  • 22
    Younger, Raymond John
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 23
    Welfare Smith, Jayne Michele, Dr
    General Practitioner born in May 1967
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2005-01-11
    OF - Director → CIF 0
  • 24
    Kay, Martin Alexander
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
    Kay, Martin Alexander
    Director born in June 1947
    Individual (10 offsprings)
    Officer
    1997-06-26 ~ 1999-10-04
    OF - Director → CIF 0
    Kay, Martin Alexander
    Managing Director born in June 1957
    Individual (10 offsprings)
    Officer
    2013-03-26 ~ 2023-04-25
    OF - Director → CIF 0
    Mr Martin Alexander Kay
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 25
    Smith, Christine Isabelle
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
    Taylor, Christine
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Smith, Christine Isabelle
    Senior Social Worker born in December 1958
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ 2023-02-21
    OF - Director → CIF 0
    2023-03-06 ~ 2023-04-25
    OF - Director → CIF 0
  • 26
    Walton, Iain Charles
    It Manager born in May 1969
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2011-05-06
    OF - Director → CIF 0
  • 27
    Johnston, Charles Manson
    Legal Investigator born in June 1952
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2020-03-29
    OF - Director → CIF 0
  • 28
    Hill, Eugene Paul
    Production Manager born in August 1974
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2000-10-01
    OF - Director → CIF 0
  • 29
    Green, Neville John
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2022-05-17
    OF - Director → CIF 0
  • 30
    Blake, Alison Louise Denholm
    Divisional Finance And Business Manager (Nhs) born in July 1971
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2023-04-25
    OF - Director → CIF 0
  • 31
    Donnelly, Hilda
    Retired born in July 1928
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2002-07-19
    OF - Director → CIF 0
  • 32
    Lazenby, Katharine
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 33
    Bamber, George Renwick
    Senior Project Manager born in January 1958
    Individual (1 offspring)
    Officer
    2020-05-19 ~ 2024-01-04
    OF - Director → CIF 0
  • 34
    Brown, Trevor Richard
    Retired Engineer born in December 1946
    Individual (2 offsprings)
    Officer
    2009-05-06 ~ 2019-03-19
    OF - Director → CIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-06-24 ~ 1991-06-24
    OF - Nominee Secretary → CIF 0
  • 36
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-06-24 ~ 1991-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOLPHIN QUAYS (NORTH SHIELDS) LIMITED

Period: 2001-10-25 ~ now
Company number: 02623365
Registered names
DOLPHIN QUAYS (NORTH SHIELDS) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
42,469 GBP2024-08-31
42,469 GBP2023-08-31
Debtors
20,995 GBP2024-08-31
17,184 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,594 GBP2023-08-31
Net Current Assets/Liabilities
17,176 GBP2024-08-31
13,590 GBP2023-08-31
Total Assets Less Current Liabilities
59,645 GBP2024-08-31
56,059 GBP2023-08-31
Equity
Called up share capital
122 GBP2024-08-31
122 GBP2023-08-31
Other miscellaneous reserve
42,469 GBP2024-08-31
42,469 GBP2023-08-31
Retained earnings (accumulated losses)
17,054 GBP2024-08-31
13,468 GBP2023-08-31
Equity
59,645 GBP2024-08-31
56,059 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,469 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
42,469 GBP2024-08-31
42,469 GBP2023-08-31
Other Debtors
Amounts falling due within one year
20,995 GBP2024-08-31
17,184 GBP2023-08-31
Corporation Tax Payable
Current
841 GBP2024-08-31
616 GBP2023-08-31
Other Creditors
Current
2,978 GBP2024-08-31
2,978 GBP2023-08-31
Creditors
Current
3,819 GBP2024-08-31
3,594 GBP2023-08-31

  • DOLPHIN QUAYS (NORTH SHIELDS) LIMITED
    Info
    CENTRAL RIVERSIDE (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED - 2001-10-25
    Registered number 02623365
    Brannen & Partners Llp 220 Park View, Whitley Bay, Tyne & Wear NE26 3QR
    PRIVATE LIMITED COMPANY incorporated on 1991-06-24 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.