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
    Myles, Christopher
    Furniture Maker/Designer born in May 1966
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Francesca, Sarah Margaret
    Freelance Lead Graphic Designer & Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Hyatt, Neil Anthony David
    Actuary born in January 1963
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Aalto, Lotta
    Student born in January 1974
    Individual (1 offspring)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Myles, Christopher
    Furniture Design born in May 1966
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2005-09-23
    OF - Director → CIF 0
    Myles, Christopher
    Furniture Designer/Maker born in May 1966
    Individual (1 offspring)
    2013-06-12 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Hurry, Elizabeth Jane
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 3
    Gerrard, Joseph Peter
    Accountant born in September 1954
    Individual (64 offsprings)
    Officer
    2000-03-16 ~ 2005-01-27
    OF - Director → CIF 0
  • 4
    Ambalo, Yuda
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 5
    Hill, Andrew James
    It Developer born in July 1957
    Individual
    Officer
    2005-01-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 6
    Loney, Francis
    Photographer born in December 1936
    Individual
    Officer
    2005-01-27 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Pasquali, Sarah Margaret Francesca
    Art Director And Graphic Designer born in November 1965
    Individual (4 offsprings)
    Officer
    2013-06-12 ~ 2016-11-23
    OF - Director → CIF 0
  • 8
    Boote, Richard James Sproson
    Studio Manager born in November 1952
    Individual (7 offsprings)
    Officer
    2005-01-27 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 10
    Hyatt, Neil Anthony David
    Actuary born in January 1963
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2007-05-20
    OF - Director → CIF 0
  • 11
    Ambalo, Ofer
    Property Developer born in January 1979
    Individual
    Officer
    2004-04-26 ~ 2005-01-27
    OF - Director → CIF 0
  • 12
    Packer, Simon Russell
    Graphic Design
    Individual (6 offsprings)
    Officer
    2005-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 13
    9, Bonhill Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    64,765 GBP2023-12-31
    Officer
    2018-04-23 ~ 2020-03-13
    PE - Secretary → CIF 0
  • 14
    LAMBERTS SURVEYORS LIMITED - now
    MANGOTAPE LIMITED - 1989-01-17
    Aztec Row, Berners Road, London, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    446,678 GBP2023-02-28
    Officer
    2020-03-13 ~ 2020-10-01
    PE - Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-16 ~ 2000-03-16
    PE - Nominee Secretary → CIF 0
  • 16
    95, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-02-06 ~ 2013-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

QUEBEC WHARF MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
33 GBP2023-12-31
33 GBP2022-12-31
Net Assets/Liabilities
33 GBP2023-12-31
33 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
33 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
33 GBP2023-12-31
33 GBP2022-12-31

  • QUEBEC WHARF MANAGEMENT LIMITED
    Info
    Registered number 03952868
    1 Charlotte Road, Shoreditch, London EC2A 3DH
    Private Limited Company incorporated on 2000-03-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.