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
    Hambling, James David Charles
    Director born in July 1978
    Individual (21 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Hambling, James David Charles
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcguirk, Michael
    Director born in August 1942
    Individual (23 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
  • 3
    LATCHBRICK LIMITED - 2002-03-22
    Hardys Yard, London Road, Riverhead, Sevenoaks, Kent, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    4,108,608 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ravenscroft, Gerald Anthony, Managing Director
    Director born in July 1936
    Individual
    Officer
    2001-07-25 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Lovett, John Cyril
    Director born in February 1943
    Individual
    Officer
    2001-07-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Hart, Michael Gregory
    Director born in January 1938
    Individual
    Officer
    2001-07-25 ~ 2015-12-01
    OF - Director → CIF 0
    Hart, Michael Gregory
    Director
    Individual
    Officer
    2001-07-25 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-05 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-05 ~ 2001-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUAYSIDE HOMES HOLDINGS LIMITED

Previous names
RAMAC HOLDINGS (PROPERTY) LIMITED - 2011-09-06
MAJOREARTH LIMITED - 2002-03-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000,000 GBP2024-02-29
10,000,000 GBP2023-02-28
Debtors
20,958,775 GBP2024-02-29
20,958,775 GBP2023-02-28
Creditors
Current
-6,000,000 GBP2024-02-29
-6,000,000 GBP2023-02-28
Net Current Assets/Liabilities
14,958,775 GBP2024-02-29
14,958,775 GBP2023-02-28
Total Assets Less Current Liabilities
24,958,775 GBP2024-02-29
24,958,775 GBP2023-02-28
Equity
Called up share capital
21,472 GBP2024-02-29
21,472 GBP2023-02-28
Share premium
1,035,000 GBP2024-02-29
1,035,000 GBP2023-02-28
Capital redemption reserve
1,778 GBP2024-02-29
1,778 GBP2023-02-28
Retained earnings (accumulated losses)
23,900,525 GBP2024-02-29
23,900,525 GBP2023-02-28
Equity
24,958,775 GBP2024-02-29
24,958,775 GBP2023-02-28
Investments in group undertakings and participating interests
10,000,000 GBP2024-02-29
10,000,000 GBP2023-02-28
Amounts Owed By Related Parties
20,958,775 GBP2024-02-29
Current
20,958,775 GBP2023-02-28
Amounts owed to group undertakings
Current
6,000,000 GBP2024-02-29
6,000,000 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • QUAYSIDE HOMES HOLDINGS LIMITED
    Info
    RAMAC HOLDINGS (PROPERTY) LIMITED - 2011-09-06
    MAJOREARTH LIMITED - 2002-03-22
    Registered number 04246647
    Hardys Yard, London Road, Riverhead, Sevenoaks, Kent TN13 2DN
    Private Limited Company incorporated on 2001-07-05 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • QUAYSIDE HOMES HOLDINGS LIMITED
    S
    Registered number 04246647
    Hardys Yard, London Road, Riverhead, Sevenoaks, England, TN13 2DN
    Limited Company in England And Wales
    CIF 1
  • QUAYSIDE HOMES HOLDINGS LTD
    S
    Registered number 04246647
    Hardy's Yard, London Road Riverhead, Sevenoaks, Kent, United Kingdom, TN132DN
    Private Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAMAC GROUP LIMITED - 2004-05-26
    Hardys Yard, London Road Riverhead, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GREATSPRING LIMITED - 2003-09-02
    Hardy's Yard, London Road Riverhead, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -491,001 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.