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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 30
  • 1
    Jones, Veronica Ann
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Ball, Anthony John
    Elec Eng born in January 1969
    Individual (1 offspring)
    Officer
    2004-12-29 ~ 2006-06-08
    OF - Director → CIF 0
  • 3
    Herbison, Patrick John Arthur
    Fire Safety Engineer born in September 1971
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2012-08-01
    OF - Director → CIF 0
    Herbison, John
    Consultant born in September 1971
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 4
    Mcglynn, Sandra
    Sports Coach born in October 1947
    Individual (3 offsprings)
    Officer
    2013-02-22 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Migos, Athanasios, Dr
    University Lecturer born in January 1959
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2007-03-05
    OF - Director → CIF 0
    Migos, Athanassios, Dr
    Retired University Lecturer born in January 1959
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2021-10-24
    OF - Director → CIF 0
  • 6
    Bebb, David Alun
    Chief Executive born in June 1944
    Individual (14 offsprings)
    Officer
    2002-08-07 ~ 2005-03-21
    OF - Director → CIF 0
  • 7
    Shield, Ian
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2006-06-08
    OF - Director → CIF 0
  • 8
    Moscardini, Carol Ann
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2005-08-23
    OF - Director → CIF 0
  • 9
    Burke, Frances Mary, Dr
    Scientist born in June 1964
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 10
    Waters, Wendy
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Parle, Christopher
    Chartered Accountant born in May 1974
    Individual (12 offsprings)
    Officer
    2007-01-11 ~ 2017-04-27
    OF - Director → CIF 0
    Parle, Christopher
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2007-01-11 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Flanagan, John Charles
    Investor born in March 1953
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2018-08-21
    OF - Director → CIF 0
  • 13
    O'hara, John David
    Financial Consultant born in January 1974
    Individual (4 offsprings)
    Officer
    2004-09-05 ~ 2025-09-05
    OF - Director → CIF 0
  • 14
    Abdulla, Laith Yousuf Usama
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Sarah Jane
    Commercial Manager born in August 1969
    Individual (10 offsprings)
    Officer
    2007-01-22 ~ 2012-08-01
    OF - Director → CIF 0
    Moore, Sarah Jane
    Property Manager born in August 1969
    Individual (10 offsprings)
    2012-11-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 16
    Bostrom, Arthur John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 17
    Bunni, Lara
    Part Time Software Engineer born in April 1972
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 18
    Patchitt, Mark
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2004-08-07 ~ 2005-03-17
    OF - Director → CIF 0
    Patchitt, Mark
    Individual (8 offsprings)
    Officer
    2002-08-07 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 19
    Uzoma, Cyril
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2021-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Kenny, Michael Joseph
    Engineer born in July 1962
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 21
    Howell, Susan Lesley
    Born in May 1957
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Medlicott, Sandra Kay
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2014-07-20
    OF - Secretary → CIF 0
  • 23
    Anderson, Colin
    Aerospace Technician born in May 1970
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2017-04-27
    OF - Director → CIF 0
  • 24
    Winster, Richard
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2012-04-17
    OF - Director → CIF 0
  • 25
    Hawley, Jonathan
    Born in March 1988
    Individual (1 offspring)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 26
    Gerrard, Darren
    Chartered Scientist born in March 1974
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2017-04-27
    OF - Director → CIF 0
  • 27
    PREMIER ESTATES LIMITED
    - now 03607568
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (11 parents, 336 offsprings)
    Officer
    2014-07-20 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 28
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 29
    INNOVUS ASSET MANAGEMENT LIMITED - now 04002715 15048596
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29 04002715 15048596... (more)
    MAINSTAY GROUP LIMITED - 2023-04-26 04002715 15048115... (more)
    TRADING SUB 5 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2020-03-24 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 30
    ANDREW LOUIS PROPERTY MANAGEMENT LIMITED - now 03883406
    CRAFTBASE DESIGNS LIMITED - 1999-12-09
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2004-06-04 ~ 2007-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL QUAYS MANAGEMENT LIMITED

Period: 2002-08-07 ~ now
Company number: 04505952
Registered name
LIVERPOOL QUAYS MANAGEMENT LIMITED - now
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
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside L3 0AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.