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
    Heaford, Hilary
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    2018-10-20 ~ now
    OF - director → CIF 0
  • 2
    Speakman, Nick
    Finance Director born in March 1976
    Individual (5 offsprings)
    Officer
    2024-08-28 ~ now
    OF - director → CIF 0
  • 3
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (14 offsprings)
    Officer
    2018-01-06 ~ now
    OF - director → CIF 0
    Gittins, John Anthony
    Individual (14 offsprings)
    Officer
    2018-10-20 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Kane, James Francis
    Director born in June 1934
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2018-10-20
    OF - director → CIF 0
    Kane, James Francis
    Director
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2018-10-20
    OF - secretary → CIF 0
  • 2
    Mainman, Ian Howard
    Solicitor born in May 1954
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2003-04-28
    OF - director → CIF 0
  • 3
    Blackburn, Michael Edward
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2018-03-02
    OF - director → CIF 0
  • 4
    Jones, Nancy Anne
    Solicitor born in June 1975
    Individual
    Officer
    2002-04-29 ~ 2003-04-28
    OF - director → CIF 0
    Jones, Nancy Anne
    Solicitor
    Individual
    Officer
    2002-04-29 ~ 2003-04-28
    OF - secretary → CIF 0
  • 5
    Wood, Pauline
    Company Director born in April 1940
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2004-07-12
    OF - director → CIF 0
    Wood, Pauline
    Company Director
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2006-12-19
    OF - secretary → CIF 0
  • 6
    Wood, Albert John
    Property Development & Letting born in August 1935
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2006-12-19
    OF - director → CIF 0
    Wood, Albert John
    Company Director
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-07-12
    OF - secretary → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The 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
    The 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
RED WHARF BAY MANAGEMENT COMPANY LIMITED - 2005-02-24
BILLESFORD LIMITED - 2002-05-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,084 GBP2023-12-31
1,429 GBP2022-12-31
Cash at bank and in hand
22,380 GBP2023-12-31
19,552 GBP2022-12-31
Current Assets
23,464 GBP2023-12-31
20,981 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,188 GBP2023-12-31
-5,438 GBP2022-12-31
Net Current Assets/Liabilities
16,276 GBP2023-12-31
15,543 GBP2022-12-31
Total Assets Less Current Liabilities
16,277 GBP2023-12-31
15,544 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Other miscellaneous reserve
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,269 GBP2023-12-31
2,536 GBP2022-12-31
Equity
16,277 GBP2023-12-31
15,544 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
7 GBP2023-12-31
7 GBP2022-12-31
Prepayments/Accrued Income
Current
1,077 GBP2023-12-31
1,422 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,084 GBP2023-12-31
1,429 GBP2022-12-31
Trade Creditors/Trade Payables
Current
685 GBP2023-12-31
1,516 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,503 GBP2023-12-31
3,922 GBP2022-12-31
Creditors
Current
7,188 GBP2023-12-31
5,438 GBP2022-12-31

  • THE QUAY (RED WHARF) LIMITED
    Info
    RED WHARF BAY MANAGEMENT COMPANY LIMITED - 2005-02-24
    BILLESFORD LIMITED - 2002-05-15
    Registered number 04414822
    East Wing Leighton House, Leighton Road, Neston CH64 3SW
    Private Limited Company incorporated on 2002-04-11 (23 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.