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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 53
  • 1
    Lewis, Ralph
    Retired Solicitor born in April 1934
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 2
    Grigg, Cherry
    Teacher born in March 1947
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Saunders, Stella
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    James, Michelle
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Ancely Cole, Caroline Marie Florence
    Health Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Gonzalez, Maria Luisa Rosa, Dr
    Medical Doctor born in September 1963
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2010-06-09
    OF - Director → CIF 0
  • 7
    Biggs, Christopher Noel
    Building Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2010-09-16
    OF - Director → CIF 0
  • 8
    White, Paul Matthew
    Individual (31 offsprings)
    Officer
    1997-08-08 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Richards, Andrew
    Accoutant born in May 1974
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2021-07-28
    OF - Director → CIF 0
  • 10
    Londden, Michael Fraser
    Marketing Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2001-01-03 ~ 2001-10-31
    OF - Director → CIF 0
    Longden, Michael Fraser
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 11
    Jacquest, Susan
    Sales/Mark Dir born in October 1964
    Individual (114 offsprings)
    Officer
    1997-08-08 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Pirotte, Maurice
    Deputy Headteacher born in August 1947
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Clifford, Jason
    Born in March 1970
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Morgan, Andrew
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Rees, Deryn Anne
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 16
    Seel, Anthony Michael
    Individual (48 offsprings)
    Officer
    2002-04-08 ~ 2008-05-19
    OF - Secretary → CIF 0
    2009-11-10 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 17
    Davies, Richard Mark
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 18
    Wait, Timothy Mark
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2001-01-08
    OF - Director → CIF 0
  • 19
    Al Samsam, Rim, Dr
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
    Al Samsam, Rim, Dr
    Doctor born in November 1966
    Individual (3 offsprings)
    2006-01-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Rees, David Glyndwr
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2021-07-28
    OF - Director → CIF 0
  • 21
    Williams, David
    Publican born in August 1950
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-08-28
    OF - Director → CIF 0
  • 22
    James, Richard William
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 23
    Powell, Barbara
    Finance Manager born in October 1948
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 24
    Wooldridge, Nathan
    Chartered Engineer born in May 1985
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 25
    Morris, Peter Michael
    Independent Financial Adviser born in September 1948
    Individual (7 offsprings)
    Officer
    2012-08-20 ~ 2014-01-22
    OF - Director → CIF 0
  • 26
    Medcraft, Dean John
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2007-01-15
    OF - Director → CIF 0
  • 27
    Stark, James Marshall, Prof
    Retired born in January 1931
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2011-12-19
    OF - Director → CIF 0
  • 28
    Glavin, Michael
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2005-11-14
    OF - Director → CIF 0
  • 29
    Street, Kenneth
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2005-09-10
    OF - Director → CIF 0
  • 30
    Hair, Ann
    Probation Officer born in May 1949
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2005-07-18
    OF - Director → CIF 0
  • 31
    Edwards, John Morris
    Consultant Surgeon born in November 1930
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2006-07-06
    OF - Director → CIF 0
  • 32
    Davies, John Michael
    Consultant born in March 1949
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2025-07-21
    OF - Director → CIF 0
  • 33
    Ford, Christopher Barry
    Chartered Accountant born in December 1964
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2000-09-25
    OF - Director → CIF 0
  • 34
    Johnson, Diana Lesley
    None Housewife born in August 1943
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2002-08-10
    OF - Director → CIF 0
  • 35
    Towers, Patrick, Dr
    Born in April 1956
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 36
    Rees, Ceri Thomas
    Financial Advisor born in May 1975
    Individual (25 offsprings)
    Officer
    2001-01-03 ~ 2006-05-22
    OF - Director → CIF 0
  • 37
    Abbott, Ruth Elaine
    Retired born in May 1941
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2010-12-15
    OF - Director → CIF 0
  • 38
    Clitheroe, Roger Ian
    Sales Director born in November 1966
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ 2024-04-22
    OF - Director → CIF 0
  • 39
    Westlake, John Edwin Thomas
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Carpenter, Richard
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2024-03-27
    OF - Director → CIF 0
  • 41
    Jones, Judith Carole
    Retired born in April 1939
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2006-04-04
    OF - Director → CIF 0
  • 42
    Hogarth, Malcolm Stewart
    Residential Landlord And Sales born in October 1952
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 43
    Jenkins, Sarah
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 44
    Williams, Stephen John Charles
    Tech Dir born in February 1960
    Individual (25 offsprings)
    Officer
    1997-08-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 45
    Cypher, John Robert
    Retired Senior Civil Servant born in January 1946
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2022-12-21
    OF - Director → CIF 0
  • 46
    Davis, Mary Revis
    Born in April 1950
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 47
    Jones, Llywelyn
    Born in May 1982
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 48
    RH SEEL & CO LIMITED
    - now 08188093
    SEEL & CO 2020 LIMITED - 2021-01-14 08188093 07464619
    SEEL & CO (MANAGEMENT) LIMITED - 2020-09-04 08188093
    The Crown House, Wyndham Crescent, Canton, Cardiff, Cardiff, United Kingdom
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2012-08-16 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 49
    KLOCKNER PENTAPLAST LIMITED - now
    G-PLAS LIMITED - 2003-09-30 03676460 03654996
    PG NOMINEES LIMITED
    - 1998-12-10
    Discovery House, Scott Harbour, Cardiff Bay, South Glamorgan
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-11-07 ~ 2000-12-08
    OF - Director → CIF 0
  • 50
    SERAPH ESTATES (CARDIFF) LTD 07791713
    1, St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents, 83 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 51
    LEES HR LIMITED 06891977
    The Crown House, Wyndham Crescent, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2008-05-19 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 52
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1999-12-10 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-08-08 ~ 1997-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED

Period: 1997-08-08 ~ now
Company number: 03416869
Registered name
ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
248,866 GBP2025-03-31
227,193 GBP2024-03-31
Cash at bank and in hand
185,230 GBP2025-03-31
68,862 GBP2024-03-31
Current Assets
434,096 GBP2025-03-31
296,055 GBP2024-03-31
Creditors
Current
174,806 GBP2025-03-31
63,147 GBP2024-03-31
Net Current Assets/Liabilities
259,290 GBP2025-03-31
232,908 GBP2024-03-31
Total Assets Less Current Liabilities
259,290 GBP2025-03-31
232,908 GBP2024-03-31
Equity
Called up share capital
226 GBP2025-03-31
226 GBP2024-03-31
Retained earnings (accumulated losses)
259,064 GBP2025-03-31
232,682 GBP2024-03-31
Equity
259,290 GBP2025-03-31
232,908 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,320 GBP2025-03-31
Current, Amounts falling due within one year
2,241 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
225,546 GBP2025-03-31
Current, Amounts falling due within one year
224,952 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
248,866 GBP2025-03-31
Current, Amounts falling due within one year
227,193 GBP2024-03-31
Other Creditors
Current
78,707 GBP2025-03-31
28,751 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
226 shares2025-03-31

  • ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03416869
    1 St Martins Row, Albany Road, Cardiff CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.