logo
explain how to read the page

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 5
  • 1
    Hawley, Jonathan
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Bostrom, Arthur John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Uzoma, Cyril
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Abdulla, Laith Yousuf Usama
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Howell, Susan Lesley
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Moscardini, Carol Ann
    Retired born in December 1939
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2005-08-23
    OF - Director → CIF 0
  • 2
    Anderson, Colin
    Aerospace Technician born in May 1970
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Kenny, Michael Joseph
    Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 4
    Bebb, David Alun
    Chief Executive born in July 1944
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2005-03-21
    OF - Director → CIF 0
  • 5
    O'hara, John David
    Financial Consultant born in January 1974
    Individual
    Officer
    icon of calendar 2004-09-05 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Herbison, Patrick John Arthur
    Fire Safety Engineer born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2012-08-01
    OF - Director → CIF 0
    Herbison, John
    Consultant born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Ball, Anthony John
    Elec Eng born in January 1969
    Individual
    Officer
    icon of calendar 2004-12-29 ~ 2006-06-08
    OF - Director → CIF 0
  • 8
    Parle, Christopher
    Chartered Accountant born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2017-04-27
    OF - Director → CIF 0
    Parle, Christopher
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    Medlicott, Sandra Kay
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-07-20
    OF - Secretary → CIF 0
  • 10
    Jones, Veronica Ann
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Moore, Sarah Jane
    Commercial Manager born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2012-08-01
    OF - Director → CIF 0
    Moore, Sarah Jane
    Property Manager born in August 1969
    Individual (3 offsprings)
    icon of calendar 2012-11-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Patchitt, Mark
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-07 ~ 2005-03-17
    OF - Director → CIF 0
    Patchitt, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 13
    Flanagan, John Charles
    Investor born in March 1953
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2018-08-21
    OF - Director → CIF 0
  • 14
    Shield, Ian
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2006-06-08
    OF - Director → CIF 0
  • 15
    Migos, Athanasios, Dr
    University Lecturer born in January 1959
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2007-03-05
    OF - Director → CIF 0
    Migos, Athanassios, Dr
    Retired University Lecturer born in January 1959
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2021-10-24
    OF - Director → CIF 0
  • 16
    Gerrard, Darren
    Chartered Scientist born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2017-04-27
    OF - Director → CIF 0
  • 17
    Mcglynn, Sandra
    Sports Coach born in October 1947
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2014-07-30
    OF - Director → CIF 0
  • 18
    Burke, Frances Mary, Dr
    Scientist born in July 1964
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 19
    Bunni, Lara
    Part Time Software Engineer born in May 1972
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 20
    Winster, Richard
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2012-04-17
    OF - Director → CIF 0
  • 21
    Waters, Wendy
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 22
    ANDREW LOUIS PROPERTY MANAGEMENT LIMITED - now
    CRAFTBASE DESIGNS LIMITED - 1999-12-09
    icon of addressMuskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,945 GBP2020-05-30
    Officer
    2004-06-04 ~ 2007-01-11
    PE - Secretary → CIF 0
  • 23
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2025-09-04
    PE - Secretary → CIF 0
  • 24
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-24 ~ 2023-12-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 25
    DEALTCODE LIMITED - 1998-09-17
    icon of addressChiltern House, King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 215 offsprings)
    Officer
    2014-07-20 ~ 2020-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL QUAYS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
93 GBP2024-12-31
93 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
93 GBP2024-12-31
93 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
93 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
93 GBP2024-12-31
93 GBP2023-12-31

  • LIVERPOOL QUAYS MANAGEMENT LIMITED
    Info
    Registered number 04505952
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.