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 11
  • 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
    Hutchinson, Peter Ronald
    Born in September 1950
    Individual (129 offsprings)
    Officer
    1993-03-04 ~ 1997-09-01
    OF - Director → CIF 0
    Hutchinson, Peter Ronald
    Individual (129 offsprings)
    Officer
    1993-03-04 ~ 1997-02-20
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Veranne Myriam
    Born in December 1972
    Individual (113 offsprings)
    Officer
    2009-09-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Morris, Michael John Radford
    Born in April 1952
    Individual (85 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Pope, Joy Elizabeth
    Born in October 1951
    Individual (96 offsprings)
    Officer
    1993-03-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Ms Lisa Maria Canez
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 211 offsprings)
    Officer
    1997-09-01 ~ 2020-11-18
    OF - Director → CIF 0
    1997-02-20 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 8
    HTC NOMINEES LIMITED
    03295472 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 195 offsprings)
    Officer
    1997-09-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    OF - Nominee Director → CIF 0
  • 11
    5-9, Main Street, Gibraltar, Gibraltar
    Corporate (41 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUINTA DA LAGOA ESTATES LIMITED

Period: 1993-03-04 ~ now
Company number: 02797851
Registered name
QUINTA DA LAGOA ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,002,657 GBP2024-12-31
3,002,657 GBP2023-12-31
Debtors
171 GBP2024-12-31
174 GBP2023-12-31
Creditors
Current
231,144 GBP2024-12-31
227,047 GBP2023-12-31
Net Current Assets/Liabilities
-230,973 GBP2024-12-31
-226,873 GBP2023-12-31
Total Assets Less Current Liabilities
2,771,684 GBP2024-12-31
2,775,784 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
2,771,674 GBP2024-12-31
2,775,774 GBP2023-12-31
Equity
2,771,684 GBP2024-12-31
2,775,784 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,002,657 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,002,657 GBP2024-12-31
3,002,657 GBP2023-12-31
Called-up share capital (not paid)
Current
10 GBP2024-12-31
10 GBP2023-12-31
Prepayments/Accrued Income
Current
161 GBP2024-12-31
164 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
171 GBP2024-12-31
174 GBP2023-12-31
Accrued Liabilities
Current
1,903 GBP2024-12-31
1,602 GBP2023-12-31

  • QUINTA DA LAGOA ESTATES LIMITED
    Info
    Registered number 02797851
    3 Higham Cottages, Higham, Robertsbridge TN32 5PS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.