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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 35
  • 1
    Cox, Eric Reginald
    Retired born in August 1932
    Individual (1 offspring)
    Officer
    2002-11-09 ~ 2004-11-21
    OF - Director → CIF 0
  • 2
    Lee, Merilyn Gillian
    Retired
    Individual (1 offspring)
    Officer
    2004-11-21 ~ 2007-12-08
    OF - Secretary → CIF 0
  • 3
    Vincent, Anne
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    2000-12-02 ~ 2003-11-08
    OF - Director → CIF 0
    Vincent, Anne
    Retired
    Individual (1 offspring)
    Officer
    2001-12-08 ~ 2003-11-08
    OF - Secretary → CIF 0
  • 4
    Smout, Derek
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2004-11-21 ~ 2005-12-10
    OF - Director → CIF 0
  • 5
    Coulthard, Gavin Chisholm
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Coulthard, Gavin Chisholm
    Security born in December 1950
    Individual (2 offsprings)
    1996-10-14 ~ 2002-11-09
    OF - Director → CIF 0
    Coulthard, Gavin Chisholm
    Security Officer born in December 1950
    Individual (2 offsprings)
    2007-12-08 ~ 2010-12-01
    OF - Director → CIF 0
    Coulthard, Gavin Chisholm
    Packaging
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 2001-12-08
    OF - Secretary → CIF 0
  • 6
    Lee, Graham Richard
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    2001-12-08 ~ 2004-11-21
    OF - Director → CIF 0
  • 7
    Cook, Timothy Sheldon
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2025-06-02
    OF - Director → CIF 0
  • 8
    Clough, Adrian Douglas Norman
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Axten-rice, Janet Margaret
    Born in May 1958
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Tamblyn, Susan Elizabeth
    Chartered Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    Denley, Francis Peter
    Solicitor born in May 1949
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 1999-05-07
    OF - Director → CIF 0
  • 12
    Bown, Abigail Joanne
    Born in November 2001
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 13
    Shawe, Eileen Mary
    Retired born in August 1920
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2000-12-02
    OF - Director → CIF 0
  • 14
    Wall, James Derek
    Retired born in June 1938
    Individual (2 offsprings)
    Officer
    2004-11-21 ~ 2013-06-22
    OF - Director → CIF 0
  • 15
    Lawton, Jonathan Charles
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    2013-10-23 ~ 2024-02-12
    OF - Director → CIF 0
  • 16
    Whitehead, Patricia Joyce
    Born in July 1952
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Purchase, Thomas
    Retired born in April 1921
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2001-12-08
    OF - Director → CIF 0
  • 18
    Marriott, Raymond Dennis
    Manager born in September 1962
    Individual (2 offsprings)
    Officer
    2003-11-08 ~ 2011-11-23
    OF - Director → CIF 0
  • 19
    Waldron, Roy
    Retired born in February 1953
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2024-09-01
    OF - Director → CIF 0
  • 20
    Salmon, Keith John
    Engineer born in August 1936
    Individual (1 offspring)
    Officer
    1999-12-26 ~ 2003-11-08
    OF - Director → CIF 0
    Salmon, Keith John
    Retired born in August 1936
    Individual (1 offspring)
    2004-11-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 21
    Symes, Michael Harvey
    Physicain born in January 1926
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2001-12-08
    OF - Director → CIF 0
    Symes, Michael Harvey
    Retd born in January 1926
    Individual (1 offspring)
    2005-12-10 ~ 2008-12-03
    OF - Director → CIF 0
  • 22
    Groves, Norman
    Retired born in November 1918
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1998-11-07
    OF - Director → CIF 0
  • 23
    Harbut, David John
    Retired born in June 1937
    Individual (6 offsprings)
    Officer
    1999-03-12 ~ 2002-11-09
    OF - Director → CIF 0
  • 24
    Weir, Adam Jason
    Program Manager born in March 1970
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-03-28
    OF - Director → CIF 0
  • 25
    Crowther, Edward John
    Motor Trade born in October 1969
    Individual (1 offspring)
    Officer
    2007-12-08 ~ 2012-09-12
    OF - Director → CIF 0
  • 26
    Exton, Robert Perry
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2012-09-12
    OF - Director → CIF 0
    Exton, Robert Perry
    Company Director born in March 1956
    Individual (3 offsprings)
    2013-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 27
    Hamilton, Jean Daphne
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1999-09-21
    OF - Director → CIF 0
  • 28
    Edlin, Roy
    Retired born in October 1929
    Individual (1 offspring)
    Officer
    2001-12-08 ~ 2004-11-21
    OF - Director → CIF 0
    Edlin, Roy
    Retired
    Individual (1 offspring)
    Officer
    2003-11-08 ~ 2004-11-21
    OF - Secretary → CIF 0
  • 29
    Bowman, Mervyn Thomas
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    2002-11-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 30
    Yeatman, Gary David James
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2017-03-09
    OF - Director → CIF 0
  • 31
    Williamson, Neil James
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 32
    Davies, Alan Martin
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 33
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    1996-06-18 ~ 1996-11-08
    OF - Nominee Director → CIF 0
  • 34
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1996-06-18 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 35
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    1996-06-18 ~ 1996-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOLSEY QUAY MANAGEMENT LIMITED

Period: 1996-10-01 ~ now
Company number: 03213344
Registered names
TOLSEY QUAY MANAGEMENT LIMITED - now
CHELTRADING 128 LIMITED - 1996-10-01 03480372... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
34,260 GBP2025-06-30
34,260 GBP2024-06-30
Debtors
16,687 GBP2025-06-30
31,808 GBP2024-06-30
Cash at bank and in hand
113,728 GBP2025-06-30
75,100 GBP2024-06-30
Current Assets
130,415 GBP2025-06-30
106,908 GBP2024-06-30
Creditors
Current
2,017 GBP2025-06-30
1,813 GBP2024-06-30
Net Current Assets/Liabilities
128,398 GBP2025-06-30
105,095 GBP2024-06-30
Total Assets Less Current Liabilities
162,658 GBP2025-06-30
139,355 GBP2024-06-30
Equity
Called up share capital
52 GBP2025-06-30
52 GBP2024-06-30
Share premium
28,103 GBP2025-06-30
28,103 GBP2024-06-30
Capital redemption reserve
20,226 GBP2025-06-30
20,226 GBP2024-06-30
Retained earnings (accumulated losses)
114,277 GBP2025-06-30
90,974 GBP2024-06-30
Equity
162,658 GBP2025-06-30
139,355 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,605 GBP2024-06-30
Land and buildings, Short leasehold
8,655 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
34,260 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
25,605 GBP2025-06-30
25,605 GBP2024-06-30
Land and buildings, Short leasehold
8,655 GBP2025-06-30
Other Debtors
Current
16,687 GBP2025-06-30
31,808 GBP2024-06-30
Corporation Tax Payable
Current
467 GBP2025-06-30
Other Creditors
Current
1,550 GBP2025-06-30
1,813 GBP2024-06-30

  • TOLSEY QUAY MANAGEMENT LIMITED
    Info
    CHELTRADING 128 LIMITED - 1996-10-01
    Registered number 03213344
    The Slipway, Back Of Avon, Tewkesbury, Gloucestershire GL20 5UR
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.