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 11
  • 1
    Ward, Kerstin Jemima Margaret
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tones, Nicholas Edward
    Schoolteacher born in August 1970
    Individual (1 offspring)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mccabe, Conor James
    Recruitment Director born in November 1982
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Wardle, Catherine Elaine
    Nhs Manager born in January 1968
    Individual (1 offspring)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Lyte, John Stepfen
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Monaghan, Simon John
    Comany Director born in September 1965
    Individual (5 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Rutherford, Amyj
    Marketing Manager born in January 1993
    Individual (1 offspring)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Newton, Barbara Marie
    Local Government Officer born in November 1953
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Meakin, Alexander Matthew
    Primary School Teacher born in January 1991
    Individual (1 offspring)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Williams, James Alexander
    Spectrum First Education Ltd born in October 1983
    Individual (4 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Watts, John Richard
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Richardson, Jason Wayne
    Orade Dba born in September 1976
    Individual
    Officer
    2004-10-17 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Waterhouse, David Alan
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 3
    Pearson, Edwin James
    Lawyer born in September 1946
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2018-01-07
    OF - Director → CIF 0
  • 4
    Cheetham, Ian Mark
    Dentist born in May 1969
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2010-02-04
    OF - Director → CIF 0
  • 5
    Warren, Nicholas
    Individual
    Officer
    2019-12-11 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 6
    Middleton, Paul
    Property Manager born in February 1951
    Individual
    Officer
    2001-03-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 7
    White, Nicholas Elliott
    Sales Director born in March 1972
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2005-09-21
    OF - Director → CIF 0
  • 8
    Robinson, Trevor
    Finance Director born in June 1955
    Individual
    Officer
    2001-03-13 ~ 2003-02-26
    OF - Director → CIF 0
  • 9
    Ashbee, Alan Brian
    Chief Executive born in September 1953
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 10
    Nazir, Kaiser
    Barrister born in December 1967
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2006-02-08
    OF - Director → CIF 0
  • 11
    Royle, Cathy
    Dress Maker born in July 1978
    Individual
    Officer
    2008-01-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 12
    Chalfont, Mark
    It Consultant born in October 1962
    Individual
    Officer
    2007-01-09 ~ 2025-03-06
    OF - Director → CIF 0
  • 13
    Peet, John Hamilton
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2001-03-13
    OF - Director → CIF 0
  • 14
    Burton, Catherine Helen, Dr
    Doctor born in July 1973
    Individual
    Officer
    2007-01-09 ~ 2007-12-07
    OF - Director → CIF 0
  • 15
    Pearson, Valerie Jean
    Office Administration born in October 1947
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2004-03-24
    OF - Director → CIF 0
  • 16
    Foster, James George
    Graphic Designer born in August 1981
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2015-06-22
    OF - Director → CIF 0
  • 17
    Balen, Adam Henry
    Hospital Consultant born in April 1960
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    Huxley, David John Ellis
    Manufacturer born in February 1943
    Individual
    Officer
    2001-03-13 ~ 2002-01-15
    OF - Director → CIF 0
  • 19
    Duffield, Martyn Ernest
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2002-05-30
    OF - Director → CIF 0
  • 20
    Heath, Christopher Philip
    Solicitor born in July 1969
    Individual (11 offsprings)
    Officer
    1999-10-05 ~ 2000-08-10
    OF - Director → CIF 0
    2000-08-10 ~ 2001-03-13
    OF - Director → CIF 0
    Heath, Christopher Philip
    Individual (11 offsprings)
    Officer
    1999-10-05 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 21
    Dickie, Nancy
    Trainee Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2001-03-13
    OF - Director → CIF 0
    Dickie, Nancy
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 22
    Kyne, Adrian Gerard
    Research Fellow born in November 1973
    Individual
    Officer
    2004-11-26 ~ 2005-09-21
    OF - Director → CIF 0
  • 23
    Ho, Sheng Ang, Dr
    Doctor born in January 1969
    Individual
    Officer
    2001-04-02 ~ 2006-06-20
    OF - Director → CIF 0
  • 24
    Iversen, Arnold
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2005-09-21
    OF - Director → CIF 0
    Iversen, Arnold
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 25
    Short, Andrew
    Service Control Manager born in July 1972
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 26
    Brown, Anthony James
    Managing Director born in October 1955
    Individual
    Officer
    2001-03-13 ~ 2002-06-18
    OF - Director → CIF 0
  • 27
    Pearson, Michael John
    Accountant born in April 1977
    Individual
    Officer
    2001-03-13 ~ 2006-02-15
    OF - Director → CIF 0
  • 28
    Barraclough, Andrew
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2005-09-21
    OF - Director → CIF 0
  • 29
    Watson, Lyle Stewart
    Financial Adviser born in March 1957
    Individual
    Officer
    2001-03-13 ~ 2004-11-26
    OF - Director → CIF 0
  • 30
    Haygarth, William Leslie
    Company Director born in July 1954
    Individual
    Officer
    2004-03-25 ~ 2008-01-28
    OF - Director → CIF 0
  • 31
    Graves, Geoffrey
    Co Director born in August 1952
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2001-09-21
    OF - Director → CIF 0
  • 32
    Puspita, Putri Ayu Diah Chandra
    Technology Risk Consulting Manager born in September 1986
    Individual
    Officer
    2017-02-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 33
    Shaw, Richard Charles Julian
    Accountant born in November 1967
    Individual
    Officer
    2002-12-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 34
    Gronqvist, Teresa Jayne
    Surveyor born in September 1967
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2017-09-26
    OF - Director → CIF 0
  • 35
    Baldrey, Jonathan Mark
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2010-09-16
    OF - Director → CIF 0
  • 36
    Warren, Steven
    Accountant born in August 1955
    Individual
    Officer
    2002-12-09 ~ 2016-02-19
    OF - Director → CIF 0
  • 37
    Mr John Richard Watts
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-09-20
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 38
    Mclellan, Stephen Leslie
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 39
    C/o Inspired Property Management Limited, Unit 6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-10-13 ~ 2023-12-19
    PE - Secretary → CIF 0
  • 40
    INSPIRED PROPERTY MANAGEMENT LIMITED - now
    DP & AP LIMITED - 2014-09-16
    C/o Inspired Property Management Limited, Unit 6 Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 744 offsprings)
    Equity (Company account)
    890,407 GBP2023-03-31
    Officer
    2023-12-19 ~ 2025-03-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
370,294 GBP2023-03-31
125,596 GBP2022-03-31
Creditors
Amounts falling due within one year
-217,441 GBP2023-03-31
-25,214 GBP2022-03-31
Net Current Assets/Liabilities
152,853 GBP2023-03-31
100,382 GBP2022-03-31
Total Assets Less Current Liabilities
152,853 GBP2023-03-31
100,382 GBP2022-03-31
Net Assets/Liabilities
152,853 GBP2023-03-31
100,382 GBP2022-03-31
Equity
152,853 GBP2023-03-31
100,382 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
  • MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03853090
    1 Dock Street, Leeds, West Yorkshire LS10 1NA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-10-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.