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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 16
  • 1
    Shepherd Cross, Henry Michael
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    1998-12-17 ~ 2000-04-18
    OF - Director → CIF 0
  • 2
    Beighton, Timothy Paul
    Mod born in November 1960
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Keeble, Darrin Richard
    Bank Employee born in January 1966
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2014-12-18
    OF - Director → CIF 0
  • 4
    Mcgrath, John Michael Paschal
    Born in June 1959
    Individual (1 offspring)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Storey, Andrew Peter
    Sales Director born in September 1966
    Individual (29 offsprings)
    Officer
    1998-12-17 ~ 2000-04-18
    OF - Director → CIF 0
  • 6
    Dale, Marissa
    Born in September 1972
    Individual (1 offspring)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Sheate, William Robert
    Senior Lecturer born in June 1961
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Watt, Stephen
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    1998-12-17 ~ 2000-04-18
    OF - Director → CIF 0
  • 9
    Cooper, Alice
    Civil Servant born in December 1981
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Whitehead, Melanie
    Town Planner born in April 1972
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-03-01
    OF - Director → CIF 0
  • 11
    Mansell, Phillipa
    Nil born in May 1974
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2023-09-22
    OF - Director → CIF 0
  • 12
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    1998-12-17 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 13
    WILTER LIMITED - now
    PMS LEASEHOLD MANAGEMENT LIMITED
    - 2019-11-12 02146800
    PROPERTY MANAGEMENT SERVICES (COLCHESTER) LIMITED - 2001-12-10
    8 Kings Court, Newcomen Way, Colchester, Essex
    Active Corporate (8 parents, 196 offsprings)
    Officer
    2002-09-19 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 15
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 16
    PMS MANAGING ESTATES LIMITED
    PMS MANAGING ESTATES LTD 10014926
    8, Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (12 parents, 201 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD WIVENHOE QUAY (NO.1) MANAGEMENT COMPANY LIMITED

Period: 1998-12-17 ~ now
Company number: 03685139
Registered name
OLD WIVENHOE QUAY (NO.1) MANAGEMENT COMPANY LIMITED - now 03828717... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • OLD WIVENHOE QUAY (NO.1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03685139
    8 Kings Court, Newcomen Way, Colchester, Essex CO4 9RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-12-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments 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.