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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
    Matthews, Cyril
    Born in December 1935
    Individual (16 offsprings)
    Officer
    1994-05-06 ~ 1997-11-17
    OF - Director → CIF 0
  • 2
    Gercke, Martin Robert
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Schuster, John Peter
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2008-12-02 ~ 2017-11-29
    OF - Director → CIF 0
  • 4
    Wilcock, Nicole Ann
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2019-03-06
    OF - Director → CIF 0
  • 5
    O Flanagan, Margaret Winifred
    Born in June 1953
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2002-05-08
    OF - Director → CIF 0
  • 6
    Subasinghe, Subasinghe Arachchige Hasitha Ayesh Lakmal
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2018-09-21 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Cowan, William James Mateer
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
  • 8
    West, Eileen
    Born in March 1937
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 9
    Fulla-oller, Sebastien Pierre
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Carroll, John Robert
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 11
    Duffy, Gregory Craig
    Born in April 1966
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 1999-08-27
    OF - Director → CIF 0
  • 12
    Knight, Geoffrey James Noel
    Born in December 1938
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 1996-08-07
    OF - Director → CIF 0
  • 13
    Oflanagan, Kevin Flannan
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2002-09-10 ~ 2012-10-30
    OF - Director → CIF 0
    O'flanagan, Kevin Flannan
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2015-10-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Gregan-jones, Eli John
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2018-08-04
    OF - Director → CIF 0
  • 15
    Chernanko, David Aaron Nathan
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2019-03-06
    OF - Director → CIF 0
  • 16
    Allflatt, Christopher Michael
    Born in June 1958
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 1995-09-06
    OF - Director → CIF 0
  • 17
    Webster, David James
    Born in November 1940
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1997-08-05
    OF - Director → CIF 0
  • 18
    Gorrod, Sarah Grace
    Born in March 1966
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ 1997-08-18
    OF - Director → CIF 0
  • 19
    Wiggins, Alexander David
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 20
    Wraight, Martyn George
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-08-03
    OF - Director → CIF 0
  • 21
    Stewart, Robert
    Born in June 1969
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 22
    Hills, David
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ 2015-10-22
    OF - Director → CIF 0
  • 23
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2000-09-12 ~ 2019-12-31
    OF - Secretary → 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, 4344 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 (30 parents, 205 offsprings)
    Officer
    2020-01-01 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-05-06 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-05-06 ~ 1994-05-06
    OF - Nominee Director → 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 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.