logo
explain how to read the page

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 10
  • 1
    Jenkins, Sarah
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Towers, Patrick, Dr
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    James, Richard William
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Andrew
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Al Samsam, Rim, Dr
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Saunders, Stella
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Llywelyn
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Mary Revis
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Clifford, Jason
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 10
    SERAPH ESTATES (CARDIFF) LTD
    icon of address1, St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Davies, John Michael
    Consultant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Wooldridge, Nathan
    Chartered Engineer born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Gonzalez, Maria Luisa Rosa, Dr
    Medical Doctor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2010-06-09
    OF - Director → CIF 0
  • 4
    Davies, Richard Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 5
    Street, Kenneth
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2005-09-10
    OF - Director → CIF 0
  • 6
    Pirotte, Maurice
    Deputy Headteacher born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Morris, Peter Michael
    Independent Financial Adviser born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2014-01-22
    OF - Director → CIF 0
  • 8
    Powell, Barbara
    Finance Manager born in October 1948
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Clitheroe, Roger Ian
    Sales Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ 2024-04-22
    OF - Director → CIF 0
  • 10
    Williams, David
    Publican born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-08-28
    OF - Director → CIF 0
  • 11
    Richards, Andrew
    Accoutant born in May 1974
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2021-07-28
    OF - Director → CIF 0
  • 12
    Rees, David Glyndwr
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2021-07-28
    OF - Director → CIF 0
  • 13
    Jacquest, Susan
    Sales/Mark Dir born in October 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Seel, Anthony Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2008-05-19
    OF - Secretary → CIF 0
    icon of calendar 2009-11-10 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 15
    Grigg, Cherry
    Teacher born in March 1947
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 16
    Jones, Judith Carole
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2006-04-04
    OF - Director → CIF 0
  • 17
    Stark, James Marshall, Prof
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    Carpenter, Richard
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 19
    White, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 20
    Abbott, Ruth Elaine
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2010-12-15
    OF - Director → CIF 0
  • 21
    Lewis, Ralph
    Retired Solicitor born in April 1934
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 22
    Wait, Timothy Mark
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-01-08
    OF - Director → CIF 0
  • 23
    Medcraft, Dean John
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2007-01-15
    OF - Director → CIF 0
  • 24
    Westlake, John Edwin Thomas
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    James, Michelle
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-05-07
    OF - Director → CIF 0
  • 26
    Hair, Ann
    Probation Officer born in May 1949
    Individual
    Officer
    icon of calendar 2001-01-03 ~ 2005-07-18
    OF - Director → CIF 0
  • 27
    Johnson, Diana Lesley
    None Housewife born in August 1943
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2002-08-10
    OF - Director → CIF 0
  • 28
    Ford, Christopher Barry
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2000-09-25
    OF - Director → CIF 0
  • 29
    Al Samsam, Rim, Dr
    Doctor born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 30
    Edwards, John Morris
    Consultant Surgeon born in November 1930
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2006-07-06
    OF - Director → CIF 0
  • 31
    Williams, Stephen John Charles
    Tech Dir born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Rees, Ceri Thomas
    Financial Advisor born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2006-05-22
    OF - Director → CIF 0
  • 33
    Cypher, John Robert
    Retired Senior Civil Servant born in January 1946
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2022-12-21
    OF - Director → CIF 0
  • 34
    Biggs, Christopher Noel
    Building Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2010-09-16
    OF - Director → CIF 0
  • 35
    Hogarth, Malcolm Stewart
    Residential Landlord And Sales born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 36
    Rees, Deryn Anne
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 37
    Glavin, Michael
    Chartered Surveyor born in April 1947
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2005-11-14
    OF - Director → CIF 0
  • 38
    Londden, Michael Fraser
    Marketing Manager born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2001-10-31
    OF - Director → CIF 0
    Longden, Michael Fraser
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 39
    Ancely Cole, Caroline Marie Florence
    Health Consultant born in August 1962
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2005-05-11
    OF - Director → CIF 0
  • 40
    SEEL & CO 2020 LIMITED - 2021-01-14
    SEEL & CO (MANAGEMENT) LIMITED - 2020-09-04
    icon of addressThe Crown House, Wyndham Crescent, Canton, Cardiff, Cardiff, United Kingdom
    Active Corporate (2 parents, 84 offsprings)
    Equity (Company account)
    100,445 GBP2024-10-31
    Officer
    2012-08-16 ~ 2021-04-01
    PE - Secretary → CIF 0
  • 41
    KLOCKNER PENTAPLAST LIMITED - now
    G-PLAS LIMITED - 2003-09-30
    PG NOMINEES LIMITED
    - 1998-12-10
    icon of addressDiscovery House, Scott Harbour, Cardiff Bay, South Glamorgan
    Active Corporate (2 parents)
    Officer
    2000-11-07 ~ 2000-12-08
    PE - Director → CIF 0
  • 42
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2002-04-03
    PE - Secretary → CIF 0
  • 43
    LEES HR LIMITED
    icon of addressThe Crown House, Wyndham Crescent, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -531 GBP2016-09-30
    Officer
    2008-05-19 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 44
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-08 ~ 1997-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
227,193 GBP2024-03-31
172,145 GBP2023-03-31
Cash at bank and in hand
68,862 GBP2024-03-31
91,038 GBP2023-03-31
Current Assets
296,055 GBP2024-03-31
263,183 GBP2023-03-31
Creditors
Current
63,147 GBP2024-03-31
56,922 GBP2023-03-31
Net Current Assets/Liabilities
232,908 GBP2024-03-31
206,261 GBP2023-03-31
Total Assets Less Current Liabilities
232,908 GBP2024-03-31
206,261 GBP2023-03-31
Equity
Called up share capital
226 GBP2024-03-31
226 GBP2023-03-31
Retained earnings (accumulated losses)
232,682 GBP2024-03-31
206,035 GBP2023-03-31
Equity
232,908 GBP2024-03-31
206,261 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,241 GBP2024-03-31
6,235 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
224,952 GBP2024-03-31
165,910 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
227,193 GBP2024-03-31
172,145 GBP2023-03-31
Other Creditors
Current
28,751 GBP2024-03-31
26,484 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
226 shares2024-03-31

  • ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03416869
    icon of address1 St Martins Row, Albany Road, Cardiff CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.