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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 23
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-08-21 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Price, Richard Stephen
    Solicitor born in May 1953
    Individual (25 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-12-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2000-12-01 ~ 2001-05-29
    OF - Director → CIF 0
  • 7
    Lewis, Andrew Christopher
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2001-05-29 ~ 2003-11-29
    OF - Director → CIF 0
  • 8
    Tincknell, Robert George
    Commercial Director born in April 1967
    Individual (29 offsprings)
    Officer
    2000-12-07 ~ 2002-04-12
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2003-11-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2002-04-12 ~ 2003-11-29
    OF - Director → CIF 0
  • 11
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-08-21 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 12
    Cottingham, Philip George
    Chartered Surveyor born in May 1961
    Individual (15 offsprings)
    Officer
    2002-04-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2000-12-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    2000-12-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 15
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 18
    Massie, Alexandra
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 19
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-08-21 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 21
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2004-09-01 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 23
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GUNWHARF QUAYS LIMITED

Period: 2004-04-15 ~ now
Company number: 04056210
Registered names
GUNWHARF QUAYS LIMITED - now
INTERCEDE 1638 LIMITED - 2000-11-23 04273580... (more)
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
36,000 GBP2021-04-01 ~ 2022-03-31
29,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-9,000 GBP2021-04-01 ~ 2022-03-31
-19,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
27,000 GBP2021-04-01 ~ 2022-03-31
10,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-3,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
37,000 GBP2021-04-01 ~ 2022-03-31
-71,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2021-04-01 ~ 2022-03-31
-3,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
34,000 GBP2021-04-01 ~ 2022-03-31
-74,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
34,000 GBP2021-04-01 ~ 2022-03-31
-74,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
423,000 GBP2022-03-31
408,000 GBP2021-03-31
Debtors
Non-current
8,000 GBP2022-03-31
8,000 GBP2021-03-31
Current Assets
8,000 GBP2022-03-31
8,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2022-03-31
Net Current Assets/Liabilities
-98,000 GBP2022-03-31
-77,000 GBP2021-03-31
Net Assets/Liabilities
334,000 GBP2022-03-31
339,000 GBP2021-03-31
Equity
Called up share capital
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Share premium
120,000 GBP2022-03-31
120,000 GBP2021-03-31
120,000 GBP2020-04-01
Retained earnings (accumulated losses)
213,000 GBP2022-03-31
219,000 GBP2021-03-31
293,000 GBP2020-04-01
Equity
334,000 GBP2022-03-31
339,000 GBP2021-03-31
413,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
34,000 GBP2021-04-01 ~ 2022-03-31
-74,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-40,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
7,000 GBP2021-04-01 ~ 2022-03-31
-14,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31

  • GUNWHARF QUAYS LIMITED
    Info
    GUNWHARF QUAYS G P LIMITED - 2004-04-15
    INTERCEDE 1638 LIMITED - 2004-04-15
    Registered number 04056210
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.