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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 23
  • 1
    Law, Charles Owen
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2015-06-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Gerrett, Nigel John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Lees, Nicholas Michael
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Stasiuk, Peter
    Born in March 1959
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Campbell, Sarah Ann
    Born in April 1978
    Individual (82 offsprings)
    Officer
    2019-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Sheikh, Kashif Zahid
    Born in December 1971
    Individual (27 offsprings)
    Officer
    2010-12-22 ~ 2015-06-02
    OF - Director → CIF 0
    Sheikh, Kashif Zahid
    Individual (27 offsprings)
    Officer
    2010-12-22 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 7
    Chapman, Matthew James
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2009-07-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Dearsly, Nigel Herbert
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2003-05-27 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Rico, Diego Ernesto
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2010-12-22 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Schneck, Hersch
    Born in October 1971
    Individual (105 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Woon, Cindy Chi Tsung
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2010-12-22 ~ 2015-06-02
    OF - Director → CIF 0
  • 12
    Sananes, Samuel Rex Maurice
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 13
    Shayle, Anthony Graeme
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2009-07-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    Flanders, Michael John
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2003-05-27 ~ 2006-02-03
    OF - Director → CIF 0
    Flanders, Michael John
    Individual (6 offsprings)
    Officer
    2003-05-27 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 15
    Macgilp, Andrew Duncan
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2019-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 16
    Schmidt, Paul Dieter
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2009-07-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 17
    Beechey, Ruth
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2009-07-28 ~ 2010-12-22
    OF - Director → CIF 0
    Beechey, Ruth
    Individual (23 offsprings)
    Officer
    2009-07-28 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 18
    Bracken, Peter
    Born in February 1967
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2015-06-02 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 20
    GREENHARE LTD
    15983636
    69, 69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Corporate (2 offsprings)
    Person with significant control
    2018-08-21 ~ 2019-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    AMERSHAM CORPORATE SERVICES LIMITED
    - now 02838425
    AMERSHAM SECRETARIAL SERVICES LIMITED - 1997-03-07
    Unit B2, Boughton Business Park, Little Chalfont, Buckinghamshire, England
    Active Corporate (15 parents, 51 offsprings)
    Officer
    2006-04-30 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 23
    Mount Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey
    Corporate (43 offsprings)
    Person with significant control
    2019-10-31 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUAY WEST ESTATE COMPANY LIMITED

Period: 2003-05-27 ~ now
Company number: 04777578
Registered name
QUAY WEST ESTATE COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
47,286 GBP2023-03-31
105,131 GBP2022-03-31
Creditors
Amounts falling due within one year
-47,267 GBP2023-03-31
-105,112 GBP2022-03-31
Net Current Assets/Liabilities
19 GBP2023-03-31
19 GBP2022-03-31
Total Assets Less Current Liabilities
19 GBP2023-03-31
19 GBP2022-03-31
Net Assets/Liabilities
19 GBP2023-03-31
19 GBP2022-03-31
Equity
19 GBP2023-03-31
19 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • QUAY WEST ESTATE COMPANY LIMITED
    Info
    Registered number 04777578
    69 Watermint Quay, London N16 6DN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.