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 5
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-12 ~ now
    OF - director → CIF 0
  • 4
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2002-04-12 ~ 2003-11-29
    OF - director → CIF 0
  • 2
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 3
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2002-01-17
    OF - director → CIF 0
  • 4
    Cottingham, Philip George
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2004-09-01
    OF - director → CIF 0
  • 5
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2000-08-21 ~ 2000-12-01
    OF - nominee-director → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 7
    Price, Richard Stephen
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - director → CIF 0
  • 8
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2000-08-21 ~ 2000-12-01
    OF - nominee-director → CIF 0
  • 9
    Massie, Alexandra
    Individual
    Officer
    2000-12-01 ~ 2001-01-04
    OF - secretary → CIF 0
  • 10
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - director → CIF 0
  • 11
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 12
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2003-11-29 ~ 2011-04-30
    OF - secretary → CIF 0
  • 13
    Lewis, Andrew Christopher
    Director born in February 1965
    Individual
    Officer
    2001-05-29 ~ 2003-11-29
    OF - director → CIF 0
  • 14
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2004-09-01
    OF - director → CIF 0
  • 15
    Puttergill, Claire
    Individual
    Officer
    2000-12-01 ~ 2003-10-17
    OF - secretary → CIF 0
  • 16
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-05-29
    OF - director → CIF 0
  • 17
    Tincknell, Robert George
    Commercial Director born in April 1967
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2002-04-12
    OF - director → CIF 0
  • 18
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2000-08-21 ~ 2000-12-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 19
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2004-09-01 ~ 2013-04-30
    PE - director → CIF 0
parent relation
Company in focus

GUNWHARF QUAYS LIMITED

Previous names
GUNWHARF QUAYS G P LIMITED - 2004-04-15
INTERCEDE 1638 LIMITED - 2000-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
35,691,000 GBP2021-04-01 ~ 2022-03-31
29,386,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-9,044,000 GBP2021-04-01 ~ 2022-03-31
-19,155,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
26,647,000 GBP2021-04-01 ~ 2022-03-31
10,231,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-3,328,000 GBP2021-04-01 ~ 2022-03-31
-1,642,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
37,392,000 GBP2021-04-01 ~ 2022-03-31
-71,168,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,991,000 GBP2021-04-01 ~ 2022-03-31
-2,687,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
34,401,000 GBP2021-04-01 ~ 2022-03-31
-73,855,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
34,398,000 GBP2021-04-01 ~ 2022-03-31
-73,858,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
423,404,000 GBP2022-03-31
408,460,000 GBP2021-03-31
Debtors
Non-current
7,958,000 GBP2022-03-31
7,599,000 GBP2021-03-31
Current Assets
7,958,000 GBP2022-03-31
7,599,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-6,934,000 GBP2022-03-31
-4,207,000 GBP2021-03-31
Net Current Assets/Liabilities
-97,726,000 GBP2022-03-31
-76,821,000 GBP2021-03-31
Net Assets/Liabilities
333,636,000 GBP2022-03-31
339,238,000 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
1,000 GBP2020-04-01
Share premium
120,500,000 GBP2022-03-31
120,500,000 GBP2021-03-31
120,500,000 GBP2020-04-01
Retained earnings (accumulated losses)
213,135,000 GBP2022-03-31
218,737,000 GBP2021-03-31
292,595,000 GBP2020-04-01
Equity
333,636,000 GBP2022-03-31
339,238,000 GBP2021-03-31
413,096,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
34,398,000 GBP2021-04-01 ~ 2022-03-31
-73,858,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-40,000,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
6,536,000 GBP2021-04-01 ~ 2022-03-31
-14,032,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,000 GBP2021-04-01 ~ 2022-03-31
3,000 GBP2020-04-01 ~ 2021-03-31
  • GUNWHARF QUAYS LIMITED
    Info
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2000-11-23
    Registered number 04056210
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2000-08-21 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.