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 2
  • 1
    Clarke, Andrew Richardson
    Surveyor born in April 1966
    Individual (6 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Director → CIF 0
    Clarke, Andrew Richardson
    Surveyor
    Individual (6 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Richardson Clarke
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lukeman, Matthew William
    Surveyor born in June 1965
    Individual (7 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Director → CIF 0
    Mr Matthew William Lukeman
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-15 ~ 2000-10-12
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-15 ~ 2000-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GOWERQUAY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • GOWERQUAY LIMITED
    Info
    Registered number 04072825
    Barclays Bank Chambers, Stratford Upon Avon, Warwickshire CV37 6AH
    Private Limited Company incorporated on 2000-09-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.