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 7
  • 1
    Jackson, Peter William
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Stansfield, Richard
    Chartered Building Surveyor born in March 1973
    Individual (1 offspring)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Jeremy Guy Daniel
    New Product Development Manager born in January 1971
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Robert Eryl, Dr
    Research Technician born in February 1979
    Individual (1 offspring)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Unwin, Andrea Louise
    Solicitor born in December 1982
    Individual (1 offspring)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Gillam, Roy Andrew Jonathan Stuart
    Chartered Surveyor born in August 1963
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Livingcity Centre, 10 Durling Street, Manchester
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    193,539 GBP2023-12-31
    Officer
    2014-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Kirk, Stephanie Jane
    Born in December 1980
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Bardy, Beverley Dawn
    Company Director born in January 1962
    Individual
    Officer
    2001-10-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (11 offsprings)
    Officer
    2013-11-29 ~ 2014-05-29
    OF - Director → CIF 0
  • 4
    Brook, Paul
    Property Landlord born in May 1956
    Individual
    Officer
    2015-11-09 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Astor, William Waldorf, The Honourable
    Director born in January 1979
    Individual (40 offsprings)
    Officer
    2013-10-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Chartered Secretary born in October 1978
    Individual (48 offsprings)
    Officer
    2013-11-29 ~ 2014-05-29
    OF - Director → CIF 0
  • 7
    Poppleton, David John
    Business Owner born in December 1979
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Mitton, Charles Donald
    Accountant
    Individual
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Aumonier, James Stacy
    Director born in February 1978
    Individual (47 offsprings)
    Officer
    2013-10-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    France, Fiona
    Bar Owner born in July 1985
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Luscombe, Michael
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    2001-10-05 ~ 2009-05-27
    OF - Director → CIF 0
  • 12
    Linfoot, Kevin William
    Director born in November 1957
    Individual (20 offsprings)
    Officer
    2009-05-27 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    Kubassova, Olga, Dr
    Ceo born in December 1980
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ 2015-03-17
    OF - Director → CIF 0
  • 14
    Forth, Michael
    Technical Director born in August 1947
    Individual
    Officer
    2003-12-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 15
    Bland, Richard James
    Individual (39 offsprings)
    Officer
    2008-07-01 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 16
    Brook, John Anthony
    Company Director born in April 1947
    Individual
    Officer
    2001-10-05 ~ 2003-12-31
    OF - Director → CIF 0
    Brook, John Anthony
    Company Director
    Individual
    Officer
    2001-10-05 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 17
    Hutton, Paul
    Solicitor born in May 1966
    Individual
    Officer
    2009-05-27 ~ 2013-10-04
    OF - Director → CIF 0
    Hutton, Paul
    Solicitor
    Individual
    Officer
    2009-05-27 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 18
    1, Berkeley Street, London, England
    Corporate
    Officer
    2013-11-29 ~ 2014-05-29
    PE - Secretary → CIF 0
  • 19
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Director → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Director → CIF 0
    2001-10-05 ~ 2001-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
196 GBP2024-03-31
196 GBP2023-03-31
Equity
196 GBP2024-03-31
196 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04299953
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester M12 6FS
    Private Limited Company incorporated on 2001-10-05 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.