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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 10
  • 1
    Watson, David Timothy
    Financial Director born in May 1959
    Individual (7 offsprings)
    Officer
    2003-08-21 ~ 2003-11-14
    OF - Director → CIF 0
    Watson, David Timothy
    Financial Director
    Individual (7 offsprings)
    Officer
    2003-08-21 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 2
    Bauckham, Peter William
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    2010-06-10 ~ 2023-02-06
    OF - Director → CIF 0
  • 3
    Mudd, Timothy John
    Chartered Surveyor born in July 1957
    Individual (58 offsprings)
    Officer
    2010-06-10 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Lee, Gerald Kenneth Garfield
    Manager born in August 1967
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Barnes, Catherine Therese Ferrant
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 6
    Zahn, Andy
    Executive Consultant born in May 1968
    Individual (5 offsprings)
    Officer
    2003-08-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 7
    Herbert, Justin William
    Born in May 1968
    Individual (367 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 8
    CORPORATE PROPERTY MANAGEMENT LIMITED
    15538009
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 312 offsprings)
    Officer
    2002-10-11 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2002-10-11 ~ 2003-08-08
    OF - Nominee Director → CIF 0
    2003-11-14 ~ now
    OF - Nominee Secretary → CIF 0
    2002-10-11 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
  • 10
    RMG ASSET MANAGEMENT LIMITED - now 04188130
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2003-11-14 ~ 2010-06-10
    OF - Director → CIF 0
parent relation
Company in focus

BALTIC QUAY LEASEHOLDERS LIMITED

Period: 2011-06-06 ~ now
Company number: 04560727
Registered names
BALTIC QUAY LEASEHOLDERS 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
241 GBP2024-12-31
241 GBP2023-12-31
Net Assets/Liabilities
241 GBP2024-12-31
241 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
241 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
241 GBP2024-12-31
241 GBP2023-12-31

  • BALTIC QUAY LEASEHOLDERS LIMITED
    Info
    CPM BALTIC QUAY LIMITED - 2011-06-06
    Registered number 04560727
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.