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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
Active 3
  • 1
    Richley, Louise
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bate, Paul
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 3
    KINGSTON PROPERTY SERVICES LIMITED - now
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (6 parents, 488 offsprings)
    Equity (Company account)
    198,000 GBP2018-03-31
    Officer
    2010-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2005-03-11
    OF - Director → CIF 0
  • 2
    Moody, Nicholas John
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2005-02-09 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Mather, Keith Brian
    Solicitor born in August 1947
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2004-04-16
    OF - Director → CIF 0
  • 4
    Stafford, Tony James
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    Suddes, Christopher David
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    2010-04-08 ~ 2012-07-23
    OF - Director → CIF 0
    Suddes, Christopher David
    Born in January 1962
    Individual (12 offsprings)
    2016-05-11 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Phillips, Bari William
    Individual
    Officer
    2004-04-16 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Sheiz Redfern, Andrew Edward
    Hospitality Manager born in May 1979
    Individual
    Officer
    2012-07-23 ~ 2016-05-11
    OF - Director → CIF 0
  • 8
    Connor, Sandra Marie
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2003-05-07
    OF - Director → CIF 0
    Connor, Sandra Marie
    Director
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 9
    Ryan, Nancy Anne
    Solicitor
    Individual
    Officer
    2003-05-07 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 10
    Brooks, Anthony
    Property Develop born in December 1961
    Individual (24 offsprings)
    Officer
    2004-04-16 ~ 2008-06-10
    OF - Director → CIF 0
  • 11
    Mainman, Ian Howard
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 12
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    2004-04-16 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 13
    Suite 7b, Northgate House, Darlington, County Durham, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-04 ~ 2010-06-15
    PE - Secretary → CIF 0
  • 14
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2001-06-04
    PE - Nominee Secretary → CIF 0
  • 15
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-04-26 ~ 2001-06-04
    PE - Nominee Director → CIF 0
  • 16
    Suite 7b, Northgate House, Darlington, County Durham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-02-04 ~ 2010-06-15
    PE - Director → CIF 0
parent relation
Company in focus

ST ANN'S QUAY MANAGEMENT LIMITED

Previous name
ACTIONSTEP LIMITED - 2001-06-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
91 GBP2024-12-31
91 GBP2023-12-31
Net Assets/Liabilities
91 GBP2024-12-31
91 GBP2023-12-31
Equity
Called up share capital
91 GBP2024-12-31
91 GBP2023-12-31
Equity
91 GBP2024-12-31
91 GBP2023-12-31

  • ST ANN'S QUAY MANAGEMENT LIMITED
    Info
    ACTIONSTEP LIMITED - 2001-06-21
    Registered number 04206799
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.