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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 25
  • 1
    Botley, Mike
    Born in February 1953
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Gary
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2008-10-31
    OF - Director → CIF 0
    Bird, Gary
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 3
    Denford, Paul
    Individual (113 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrne, Russell, Dr
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Brockbank, Trevor Ronald
    Born in February 1950
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2012-09-12
    OF - Director → CIF 0
  • 6
    Nightingale, Walter
    Born in November 1930
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2005-02-17
    OF - Director → CIF 0
    Nightingale, Walter
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 7
    Brown, Rebecca
    Project Manager born in October 1968
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2024-11-12
    OF - Director → CIF 0
  • 8
    Dunthorpe, Peter Richard
    Born in September 1965
    Individual (91 offsprings)
    Officer
    2003-01-22 ~ 2004-06-03
    OF - Director → CIF 0
  • 9
    Bird, Gary David
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Phillips, Edwin
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Sparks, Christopher John
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2003-01-22 ~ 2004-06-03
    OF - Director → CIF 0
  • 12
    Garwell, Margaret Elizabeth Ann
    Born in January 1940
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Haynes, Geoffory
    Born in August 1946
    Individual (11 offsprings)
    Officer
    2004-06-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 14
    Mcgrath, Caroline
    Born in July 1950
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 15
    Caughy, David
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2001-11-07 ~ 2003-02-19
    OF - Director → CIF 0
  • 16
    Mckinlay, Rowena
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 17
    Maltby, Nicky
    Born in September 1957
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 18
    Lloyd, Philip Andrew
    Born in January 1959
    Individual (23 offsprings)
    Officer
    2001-11-07 ~ 2003-02-19
    OF - Director → CIF 0
  • 19
    Mann, John Richard
    Born in April 1968
    Individual (62 offsprings)
    Officer
    2003-01-22 ~ 2004-06-03
    OF - Director → CIF 0
  • 20
    Wilton, Sandra Pauline
    Born in June 1944
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2018-01-26
    OF - Director → CIF 0
  • 21
    Charter, Stuart
    Born in October 1956
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2014-12-15
    OF - Director → CIF 0
  • 22
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2001-11-02 ~ 2001-11-07
    OF - Nominee Director → CIF 0
    2001-11-02 ~ 2004-06-03
    OF - Nominee Secretary → CIF 0
  • 23
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02 03806980
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (21 parents, 396 offsprings)
    Officer
    2011-06-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 24
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 532 offsprings)
    Officer
    2001-11-02 ~ 2001-11-07
    OF - Director → CIF 0
  • 25
    GEM ESTATE MANAGEMENT (1995) LIMITED
    - now 03071645 03806980
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 326 offsprings)
    Officer
    2006-06-09 ~ 2011-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGHTERMEN QUAY MANAGEMENT LIMITED

Period: 2001-11-02 ~ now
Company number: 04315900
Registered name
LIGHTERMEN QUAY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LIGHTERMEN QUAY MANAGEMENT LIMITED
    Info
    Registered number 04315900
    Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton SO14 5QL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-02 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.