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 4
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, James
    Director born in March 1971
    Individual (60 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    1999-08-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2009-06-16 ~ 2015-03-04
    OF - Director → CIF 0
  • 3
    Hough, Robert Eric
    Director born in July 1945
    Individual (17 offsprings)
    Officer
    1999-08-25 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    1999-08-25 ~ 2015-03-04
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    1999-08-25 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    2015-03-04 ~ 2017-11-02
    OF - Director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    2015-03-04 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ 2015-03-04
    OF - Secretary → CIF 0
    2017-11-02 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2015-03-04
    OF - Director → CIF 0
    2017-11-02 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    1999-08-25 ~ 2015-03-04
    OF - Director → CIF 0
  • 10
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-08-25 ~ 1999-08-25
    PE - Nominee Secretary → CIF 0
  • 11
    PEEL L&P PROPERTY (NO.2) LIMITED - now
    DE FACTO 1102 LIMITED - 2004-03-24
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1999-08-25 ~ 1999-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED

Previous name
THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
Standard Industrial Classification
99999 - Dormant Company

  • THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED
    Info
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    Registered number 03831302
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 1999-08-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.