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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
Active 7
  • 1
    Howell, Jeremy
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Fausset, Martha Alice
    Writer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Collins, John Anthony
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    White, Elizabeth
    Retired born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Gardner, Jean
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Gillian Blane
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
  • 7
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1611 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Singer, Dennis
    Retired born in November 1919
    Individual
    Officer
    icon of calendar 1998-04-05 ~ 2002-01-09
    OF - Director → CIF 0
    icon of calendar 2002-04-26 ~ 2006-01-28
    OF - Director → CIF 0
  • 2
    Howell, Jeremy
    Local Government born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-05 ~ 2000-04-07
    OF - Director → CIF 0
  • 3
    Williams, Ruth
    Housewife born in April 1934
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2002-12-01
    OF - Director → CIF 0
  • 4
    Stone, Robert Ivan
    Retired born in May 1921
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-08-27
    OF - Director → CIF 0
  • 5
    Hartley, Wendy Barbara
    Retired born in April 1941
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Chatwin, Elizabeth Jean
    Born in December 1926
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2018-08-27
    OF - Director → CIF 0
  • 7
    Major, Lewis Herbert
    Retired born in April 1921
    Individual
    Officer
    icon of calendar 1998-04-05 ~ 2003-02-12
    OF - Director → CIF 0
  • 8
    Searle, Wendy
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Deval, Adrian William
    Retired born in November 1936
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Waugh, Alec Ian
    Retired born in December 1927
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2003-04-28
    OF - Director → CIF 0
    icon of calendar 2003-09-25 ~ 2005-04-22
    OF - Director → CIF 0
    icon of calendar 2006-07-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Throgmorton, Carl
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1995-12-13
    OF - Director → CIF 0
  • 12
    Neasham, Patricia Grace
    Retired Civil Servant born in March 1935
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Tildesley, Robert Leslie
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 1998-04-04 ~ 1999-09-05
    OF - Director → CIF 0
    Tildesley, Robert Leslie
    Retired
    Individual
    Officer
    icon of calendar 1998-04-04 ~ 1999-09-05
    OF - Secretary → CIF 0
  • 14
    Cooke, Ronald
    Retired born in July 1920
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2012-12-07
    OF - Director → CIF 0
  • 15
    Osborne, Anthony John
    Solicitor born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1998-04-05
    OF - Director → CIF 0
    Osborne, Anthony John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1998-04-05
    OF - Secretary → CIF 0
  • 16
    Wallace, Shirley Anne
    Company Secretary born in July 1941
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1998-04-05
    OF - Director → CIF 0
  • 17
    Gomme, Keith Thompson
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 1998-04-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Wiseman, John Paul Holt
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 19
    Rogers, Pamela Marion, Dr
    Physician born in September 1929
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2016-03-06
    OF - Director → CIF 0
  • 20
    White, Christopher Richard
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-04-05 ~ 2001-04-06
    OF - Director → CIF 0
    White, Christopher Richard
    Retired born in August 1943
    Individual
    icon of calendar 2006-07-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 21
    Glenn, Harry
    Retired born in April 1920
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2008-04-13
    OF - Director → CIF 0
  • 22
    Davidson, Alan Gordon
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 23
    King, Mervyn Herbert
    Retired born in May 1928
    Individual
    Officer
    icon of calendar 1998-04-05 ~ 2002-08-20
    OF - Director → CIF 0
  • 24
    icon of address53 Hyde Road, Paignton, Devon
    Corporate
    Officer
    2003-10-01 ~ 2006-10-24
    PE - Secretary → CIF 0
  • 25
    icon of address53 Hyde Road, Paignton, Devon
    Corporate
    Officer
    2006-10-24 ~ 2008-05-06
    PE - Secretary → CIF 0
  • 26
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (3 offsprings)
    Officer
    2008-04-22 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-03 ~ 1995-11-21
    PE - Nominee Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-03 ~ 1995-11-21
    PE - Nominee Director → CIF 0
    1995-10-03 ~ 1995-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THROGMORTON QUAY MANAGEMENT COMPANY LIMITED

Previous name
PREMIUMRETURN PROPERTY MANAGEMENT LIMITED - 1995-12-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
22 GBP2024-12-31
22 GBP2023-12-31
Net Assets/Liabilities
22 GBP2024-12-31
22 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
22 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
22 GBP2024-12-31
22 GBP2023-12-31

  • THROGMORTON QUAY MANAGEMENT COMPANY LIMITED
    Info
    PREMIUMRETURN PROPERTY MANAGEMENT LIMITED - 1995-12-06
    Registered number 03109600
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1995-10-03 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.