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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 5
  • 1
    Boden, Jane
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Gains, John, Sir
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Marsden, Andrew
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Simon, David
    Born in February 1950
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 5
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 411 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Peacock, Zlata
    Director born in May 1943
    Individual
    Officer
    2004-08-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Veasey, Martin Eric
    Professional Trustee born in November 1963
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Williams, Christian Denis Leslie
    Director born in September 1941
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2007-11-21
    OF - Director → CIF 0
  • 4
    Wilkinson, Linda Gay
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2013-05-15
    OF - Director → CIF 0
    Wilkinson, Linda Gay
    N/A born in March 1954
    Individual (4 offsprings)
    2017-07-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Clayton Jones, Joan Kathleen
    Director born in August 1942
    Individual
    Officer
    2004-08-11 ~ 2007-11-21
    OF - Director → CIF 0
  • 6
    Mcnally, Fleur
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Hiatt, Helaine
    Retired born in May 1949
    Individual
    Officer
    2009-07-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Kjellin, Henrik Alex
    Consultant born in December 1951
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2021-01-04
    OF - Director → CIF 0
  • 9
    Gains, John, Sir
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2023-11-17
    OF - Director → CIF 0
  • 10
    Knott, Clifford Robin
    Chartered Secretary born in July 1942
    Individual
    Officer
    1996-01-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Webber, Jim
    Director born in May 1957
    Individual
    Officer
    2007-11-21 ~ 2012-06-20
    OF - Director → CIF 0
  • 12
    Harris, Andrew Christian
    N/A born in November 1973
    Individual
    Officer
    2019-02-15 ~ 2020-11-06
    OF - Director → CIF 0
  • 13
    Mallet, Paul
    Director born in January 1964
    Individual
    Officer
    2022-07-20 ~ 2023-01-29
    OF - Director → CIF 0
  • 14
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    1996-01-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    O'driscoll, Gerrard
    Company Director born in February 1970
    Individual
    Officer
    2014-07-23 ~ 2023-11-14
    OF - Director → CIF 0
  • 16
    Corley, Michael Charles
    Retired Insurance Executive born in September 1946
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2014-07-23
    OF - Director → CIF 0
  • 17
    Locke, Andrew
    Chartered Surveyor born in January 1964
    Individual
    Officer
    2001-01-10 ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    Dingwall, Susan
    Solicitor born in January 1960
    Individual
    Officer
    2016-10-06 ~ 2019-07-28
    OF - Director → CIF 0
  • 19
    Dove, Edward Craig
    Independent Investment Advisor born in March 1956
    Individual
    Officer
    2013-05-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Scanlon, Mark Vincent
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2012-06-20 ~ 2019-10-07
    OF - Director → CIF 0
    2021-05-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 21
    Cooper, Simon
    Bank Manager born in August 1974
    Individual
    Officer
    2010-06-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Slater, Kenneth Frederick, Professor
    Retired born in July 1925
    Individual
    Officer
    2004-08-11 ~ 2009-07-16
    OF - Director → CIF 0
  • 23
    Hoult, Philip Edward
    Solicitor born in September 1967
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 24
    Buckley, Pamela Jeanne
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2007-09-12
    OF - Director → CIF 0
  • 25
    Winter, Paul Ernest Antony
    Solicitor born in April 1949
    Individual (2 offsprings)
    Officer
    2006-10-22 ~ 2018-02-02
    OF - Director → CIF 0
  • 26
    Garwood, Paul Douglas
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2014-07-23
    OF - Director → CIF 0
  • 27
    Eggleden, Ian Roderick
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2010-06-09
    OF - Director → CIF 0
  • 28
    Edge, John Arthur
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2011-04-12
    OF - Director → CIF 0
  • 29
    Loveland, Roger Arthur
    Solicitor born in October 1939
    Individual
    Officer
    1995-12-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 30
    Parrett, Keith Joseph
    Regional Managing Director born in May 1955
    Individual
    Officer
    2004-05-04 ~ 2004-08-11
    OF - Director → CIF 0
  • 31
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (28 offsprings)
    Officer
    1996-01-15 ~ 2003-05-14
    OF - Director → CIF 0
  • 32
    Brown, Justine Maria Parker
    Individual
    Officer
    1996-01-15 ~ 1998-11-06
    OF - Secretary → CIF 0
    2000-07-28 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 33
    Hastings, Jonathan Philip
    Individual
    Officer
    1998-11-06 ~ 1999-04-06
    OF - Secretary → CIF 0
    2000-01-10 ~ 2000-07-28
    OF - Secretary → CIF 0
    2001-01-01 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 34
    Jarrett, John Michael
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2004-08-11
    OF - Director → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-05 ~ 1995-12-22
    PE - Nominee Director → CIF 0
    1995-12-05 ~ 1995-12-22
    PE - Nominee Secretary → CIF 0
  • 36
    AVS SECRETARIES LTD - now
    NORTHAMPTON CARE HOMES LTD - 2004-08-24
    Suite D5, St Meryl Suite, Watford, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-02-16 ~ 2025-03-24
    PE - Secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-05 ~ 1995-12-22
    PE - Nominee Director → CIF 0
  • 38
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-12-22 ~ 1996-01-15
    PE - Secretary → CIF 0
  • 39
    SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
    20 Lancing Road, Ilford, Essex
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    5,971 GBP2024-09-30
    Officer
    2004-10-25 ~ 2008-09-22
    PE - Secretary → CIF 0
  • 40
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, Wimbledon, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-11-23 ~ 2022-01-10
    PE - Secretary → CIF 0
  • 41
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2008-09-22 ~ 2009-12-18
    PE - Secretary → CIF 0
    2009-12-18 ~ 2011-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CITY QUAY MANAGEMENT COMPANY LIMITED

Previous name
CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
Standard Industrial Classification
98000 - Residents Property Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • THE CITY QUAY MANAGEMENT COMPANY LIMITED
    Info
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    Registered number 03134150
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-12-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.