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 4
  • 1
    Mr Johan Timen Van Den Broeke
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Lisa Maria Canez
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morris, Michael John Radford
    Director born in April 1952
    Individual (40 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 4
    5-9, Main Street, Gibraltar, Gibraltar
    Corporate (22 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Pope, Joy Elizabeth
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 2
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (29 offsprings)
    Officer
    1993-03-04 ~ 1997-09-01
    OF - Director → CIF 0
    Hutchinson, Peter Ronald
    Individual (29 offsprings)
    Officer
    1993-03-04 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Veranne Myriam
    Company Director born in December 1972
    Individual (81 offsprings)
    Officer
    2009-09-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-04 ~ 1993-03-04
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-04 ~ 1993-03-04
    PE - Nominee Director → CIF 0
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-01 ~ 2020-11-18
    PE - Director → CIF 0
    1997-02-20 ~ 2020-11-18
    PE - Secretary → CIF 0
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-01 ~ 2020-11-18
    PE - Director → CIF 0
parent relation
Company in focus

QUINTA DA LAGOA ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,002,657 GBP2023-12-31
3,002,657 GBP2022-12-31
Debtors
174 GBP2023-12-31
176 GBP2022-12-31
Creditors
Current
227,047 GBP2023-12-31
223,794 GBP2022-12-31
Net Current Assets/Liabilities
-226,873 GBP2023-12-31
-223,618 GBP2022-12-31
Total Assets Less Current Liabilities
2,775,784 GBP2023-12-31
2,779,039 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
2,775,774 GBP2023-12-31
2,779,029 GBP2022-12-31
Equity
2,775,784 GBP2023-12-31
2,779,039 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,002,657 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
3,002,657 GBP2023-12-31
3,002,657 GBP2022-12-31
Called-up share capital (not paid)
Current
10 GBP2023-12-31
10 GBP2022-12-31
Prepayments/Accrued Income
Current
164 GBP2023-12-31
166 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
174 GBP2023-12-31
176 GBP2022-12-31
Accrued Liabilities
Current
1,602 GBP2023-12-31
1,226 GBP2022-12-31

  • QUINTA DA LAGOA ESTATES LIMITED
    Info
    Registered number 02797851
    Nethergers, Church Lane, Robertsbridge TN32 5PH
    Private Limited Company incorporated on 1993-03-04 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.