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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 27
  • 1
    Wilcock, Nicole Ann
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2019-03-06
    OF - Director → CIF 0
  • 2
    Schuster, John Peter
    Consultant born in December 1950
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2017-11-29
    OF - Director → CIF 0
  • 3
    Fulla, Sebastien Pierre
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Cowan, William James Mateer
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Gregan-jones, Eli John
    Financial Services / Risk Management born in February 1982
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2018-08-04
    OF - Director → CIF 0
  • 6
    Stewart, Robert
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 7
    Gercke, Martin Robert
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Geoffrey James Noel
    Solicitor born in December 1938
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 1996-08-07
    OF - Director → CIF 0
  • 9
    Duffy, Gregory Craig
    Marketing Manager born in April 1966
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 1999-08-27
    OF - Director → CIF 0
  • 10
    Carroll, John Robert
    Accountant born in December 1956
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 11
    Hills, David
    Financial Controller born in December 1964
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2015-10-22
    OF - Director → CIF 0
  • 12
    Gorrod, Sarah Grace
    Retail Manager born in March 1966
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ 1997-08-18
    OF - Director → CIF 0
  • 13
    Allflatt, Christopher Michael
    Bank Manager born in June 1958
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1995-09-06
    OF - Director → CIF 0
  • 14
    Subasinghe, Subasinghe Arachchige Hasitha Ayesh Lakmal
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ 2023-10-17
    OF - Director → CIF 0
  • 15
    Webster, David James
    Insurance Broker born in November 1940
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1997-08-05
    OF - Director → CIF 0
  • 16
    O Flanagan, Margaret Winifred
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2002-05-08
    OF - Director → CIF 0
  • 17
    Chernanko, David Aaron Nathan
    Financial Services Commodities born in May 1980
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2019-03-06
    OF - Director → CIF 0
  • 18
    West, Eileen
    Retired Director Of Nursing born in March 1937
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 19
    Matthews, Cyril
    Rgistered Auditor born in December 1935
    Individual (12 offsprings)
    Officer
    1994-05-06 ~ 1997-11-17
    OF - Director → CIF 0
  • 20
    Wraight, Martyn George
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-08-03
    OF - Director → CIF 0
  • 21
    Wiggins, Alexander David
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 22
    Oflanagan, Kevin Flannan
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    2002-09-10 ~ 2012-10-30
    OF - Director → CIF 0
    O'flanagan, Kevin Flannan
    Chartered Accountant born in May 1953
    Individual (8 offsprings)
    Officer
    2015-10-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1994-05-06
    OF - Nominee Director → CIF 0
  • 24
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 25
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (29 parents, 203 offsprings)
    Officer
    2020-01-01 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 26
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2000-09-12 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-05-06 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUAY 430 FREEHOLD LIMITED

Period: 1994-05-06 ~ now
Company number: 02926717
Registered name
QUAY 430 FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
538 GBP2024-12-31
538 GBP2023-12-31
Total Assets Less Current Liabilities
538 GBP2024-12-31
538 GBP2023-12-31
Equity
Called up share capital
538 GBP2024-12-31
538 GBP2023-12-31
Equity
538 GBP2024-12-31
538 GBP2023-12-31
Other Debtors
Current
538 GBP2024-12-31
538 GBP2023-12-31

  • QUAY 430 FREEHOLD LIMITED
    Info
    Registered number 02926717
    Quay 430 Management Office Asher Way, London, Greater London E1W 2JB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-06 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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