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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
    Nightingale, Walter
    Residents 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
  • 2
    Denford, Paul
    Individual (112 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Haynes, Geoffory
    Consultant born in August 1946
    Individual (10 offsprings)
    Officer
    2004-06-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 4
    Bird, Gary David
    Safety & Training Engineer born in July 1957
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Garwell, Margaret Elizabeth Ann
    Medical Secretary born in January 1940
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 6
    Botley, Mike
    Born in February 1953
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Maltby, Nicky
    Born in September 1957
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Wilton, Sandra Pauline
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Phillips, Edwin
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Brockbank, Trevor Ronald
    Security Officer born in February 1950
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2012-09-12
    OF - Director → CIF 0
  • 11
    Mckinlay, Rowena
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Bird, Gary
    Safety & Training Engineer 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
  • 13
    Dunthorpe, Peter Richard
    Finance Director born in September 1965
    Individual (90 offsprings)
    Officer
    2003-01-22 ~ 2004-06-03
    OF - Director → CIF 0
  • 14
    Corporate Property Management Limited
    Born in March 1987
    Individual (265 offsprings)
    Officer
    2001-11-02 ~ 2001-11-07
    OF - Director → CIF 0
  • 15
    Caughy, David
    Marketing Executive born in December 1962
    Individual (4 offsprings)
    Officer
    2001-11-07 ~ 2003-02-19
    OF - Director → CIF 0
  • 16
    Brown, Rebecca
    Project Manager born in October 1968
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2024-11-12
    OF - Director → CIF 0
  • 17
    Lloyd, Philip Andrew
    Construction Manager born in January 1959
    Individual (23 offsprings)
    Officer
    2001-11-07 ~ 2003-02-19
    OF - Director → CIF 0
  • 18
    Mann, John Richard
    Developer Housing born in April 1968
    Individual (61 offsprings)
    Officer
    2003-01-22 ~ 2004-06-03
    OF - Director → CIF 0
  • 19
    Charter, Stuart
    Born in October 1956
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2014-12-15
    OF - Director → CIF 0
  • 20
    Byrne, Russell, Dr
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Sparks, Christopher John
    Director House Building born in May 1959
    Individual (11 offsprings)
    Officer
    2003-01-22 ~ 2004-06-03
    OF - Director → CIF 0
  • 22
    Mcgrath, Caroline
    Born in July 1950
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 23
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2001-11-02 ~ 2001-11-07
    OF - Nominee Director → CIF 0
    2001-11-02 ~ 2004-06-03
    OF - Nominee Secretary → CIF 0
  • 24
    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, 397 offsprings)
    Officer
    2011-06-02 ~ 2013-12-31
    OF - Secretary → 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, 324 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
    Equity Court, 73-75 Millbrook Road East, Southampton SO15 1RJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.