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 7
  • 1
    Hawley, Jonathan
    Consultant born in March 1988
    Individual (1 offspring)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Abdulla, Laith Yousuf Usama
    Property Developer born in May 1973
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Bostrom, Arthur John
    Actor And Voiceover Artist born in January 1955
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Uzoma, Cyril
    Health & Safety Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2021-11-28 ~ now
    OF - Director → CIF 0
  • 5
    O'hara, John David
    Financial Consultant born in January 1974
    Individual (3 offsprings)
    Officer
    2004-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Howell, Susan Lesley
    Born in May 1957
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Kenny, Michael Joseph
    Engineer born in July 1962
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Moore, Sarah Jane
    Commercial Manager born in August 1969
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2012-08-01
    OF - Director → CIF 0
    Moore, Sarah Jane
    Property Manager born in August 1969
    Individual (3 offsprings)
    2012-11-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Shield, Ian
    Company Director born in May 1967
    Individual
    Officer
    2004-08-20 ~ 2006-06-08
    OF - Director → CIF 0
  • 4
    Parle, Christopher
    Chartered Accountant born in May 1974
    Individual (9 offsprings)
    Officer
    2007-01-11 ~ 2017-04-27
    OF - Director → CIF 0
    Parle, Christopher
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2007-01-11 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Medlicott, Sandra Kay
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2014-07-20
    OF - Secretary → CIF 0
  • 6
    Winster, Richard
    Company Director born in November 1950
    Individual
    Officer
    2010-10-14 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    Moscardini, Carol Ann
    Retired born in November 1939
    Individual
    Officer
    2005-06-27 ~ 2005-08-23
    OF - Director → CIF 0
  • 8
    Migos, Athanasios, Dr
    University Lecturer born in January 1959
    Individual
    Officer
    2007-02-12 ~ 2007-03-05
    OF - Director → CIF 0
    Migos, Athanassios, Dr
    Retired University Lecturer born in January 1959
    Individual
    Officer
    2018-10-08 ~ 2021-10-24
    OF - Director → CIF 0
  • 9
    Ball, Anthony John
    Elec Eng born in January 1969
    Individual
    Officer
    2004-12-29 ~ 2006-06-08
    OF - Director → CIF 0
  • 10
    Gerrard, Darren
    Chartered Scientist born in March 1974
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2017-04-27
    OF - Director → CIF 0
  • 11
    Herbison, Patrick John Arthur
    Fire Safety Engineer born in September 1971
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2012-08-01
    OF - Director → CIF 0
    Herbison, John
    Consultant born in September 1971
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 12
    Flanagan, John Charles
    Investor born in March 1953
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2018-08-21
    OF - Director → CIF 0
  • 13
    Mcglynn, Sandra
    Sports Coach born in October 1947
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2014-07-30
    OF - Director → CIF 0
  • 14
    Jones, Veronica Ann
    Company Director born in July 1950
    Individual
    Officer
    2010-10-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Burke, Frances Mary, Dr
    Scientist born in June 1964
    Individual
    Officer
    2008-03-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 16
    Anderson, Colin
    Aerospace Technician born in May 1970
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2017-04-27
    OF - Director → CIF 0
  • 17
    Bunni, Lara
    Part Time Software Engineer born in April 1972
    Individual
    Officer
    2004-09-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 18
    Waters, Wendy
    Company Director born in December 1954
    Individual
    Officer
    2010-10-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 19
    Bebb, David Alun
    Chief Executive born in June 1944
    Individual
    Officer
    2002-08-07 ~ 2005-03-21
    OF - Director → CIF 0
  • 20
    Patchitt, Mark
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2004-08-07 ~ 2005-03-17
    OF - Director → CIF 0
    Patchitt, Mark
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 21
    INNOVUS ASSET MANAGEMENT LIMITED - now
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED - 2023-04-26
    TRADING SUB 5 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-03-24 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 22
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 209 offsprings)
    Officer
    2014-07-20 ~ 2020-03-24
    PE - Secretary → CIF 0
  • 23
    ANDREW LOUIS PROPERTY MANAGEMENT LIMITED - now
    CRAFTBASE DESIGNS LIMITED - 1999-12-09
    Muskers 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
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 GBP2023-12-31
93 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
93 GBP2023-12-31
93 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
93 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
93 GBP2023-12-31
93 GBP2022-12-31

  • LIVERPOOL QUAYS MANAGEMENT LIMITED
    Info
    Registered number 04505952
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2002-08-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.