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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
    Speakman, Nick
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Heaford, Hilary
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Gittins, John Anthony
    Born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-06 ~ now
    OF - Director → CIF 0
    Gittins, John Anthony
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Jones, Nancy Anne
    Solicitor born in June 1975
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2003-04-28
    OF - Director → CIF 0
    Jones, Nancy Anne
    Solicitor
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 2
    Blackburn, Michael Edward
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Wood, Pauline
    Company Director born in April 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-07-12
    OF - Director → CIF 0
    Wood, Pauline
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 4
    Kane, James Francis
    Director born in June 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2018-10-20
    OF - Director → CIF 0
    Kane, James Francis
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2018-10-20
    OF - Secretary → CIF 0
  • 5
    Mainman, Ian Howard
    Solicitor born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-04-28
    OF - Director → CIF 0
  • 6
    Wood, Albert John
    Property Development & Letting born in August 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2006-12-19
    OF - Director → CIF 0
    Wood, Albert John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-04-11 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2002-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE QUAY (RED WHARF) LIMITED

Previous names
BILLESFORD LIMITED - 2002-05-15
RED WHARF BAY MANAGEMENT COMPANY LIMITED - 2005-02-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
5,400 GBP2024-12-31
1,084 GBP2023-12-31
Cash at bank and in hand
22,137 GBP2024-12-31
22,380 GBP2023-12-31
Current Assets
27,537 GBP2024-12-31
23,464 GBP2023-12-31
Net Current Assets/Liabilities
15,328 GBP2024-12-31
16,276 GBP2023-12-31
Total Assets Less Current Liabilities
15,329 GBP2024-12-31
16,277 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Other miscellaneous reserve
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,321 GBP2024-12-31
3,269 GBP2023-12-31
Equity
15,329 GBP2024-12-31
16,277 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1 GBP2024-12-31
Land and buildings, Owned/Freehold
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
80 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
7 GBP2024-12-31
7 GBP2023-12-31
Prepayments/Accrued Income
Current
5,313 GBP2024-12-31
1,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,627 GBP2024-12-31
685 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,582 GBP2024-12-31
6,503 GBP2023-12-31
Creditors
Current
12,209 GBP2024-12-31
7,188 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-12-31
8 shares2023-12-31

  • THE QUAY (RED WHARF) LIMITED
    Info
    BILLESFORD LIMITED - 2002-05-15
    RED WHARF BAY MANAGEMENT COMPANY LIMITED - 2002-05-15
    Registered number 04414822
    icon of addressEast Wing Leighton House, Leighton Road, Neston CH64 3SW
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.