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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
    Woon, Cindy Chi Tsung
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2010-12-22 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Schmidt, Paul Dieter
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2009-07-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Schneck, Hersch
    Born in October 1971
    Individual (105 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Bracken, Peter
    Born in February 1967
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Lees, Nicholas Michael
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2009-07-28
    OF - Director → CIF 0
  • 6
    Sananes, Samuel Rex Maurice
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Macgilp, Andrew Duncan
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2019-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    Rico, Diego Ernesto
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2010-12-22 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Gerrett, Nigel John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2006-02-03
    OF - Director → CIF 0
  • 10
    Chapman, Matthew James
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2009-07-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 11
    Dearsly, Nigel Herbert
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2003-05-27 ~ 2006-02-03
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Campbell, Sarah Ann
    Born in April 1978
    Individual (82 offsprings)
    Officer
    2019-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 15
    Shayle, Anthony Graeme
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2009-07-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 16
    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
  • 17
    Stasiuk, Peter
    Born in March 1959
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Law, Charles Owen
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2015-06-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    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
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2015-06-02 ~ 2016-04-04
    OF - Secretary → CIF 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
Average Number of Employees
02025-04-01 ~ 2026-02-28
02024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
12025-04-01 ~ 2026-02-28
Cash at bank and in hand
19 GBP2026-02-28
19 GBP2025-03-31
Creditors
Current
-480 GBP2026-02-28
-240 GBP2025-03-31
Net Current Assets/Liabilities
-461 GBP2026-02-28
-221 GBP2025-03-31
Total Assets Less Current Liabilities
-461 GBP2026-02-28
-221 GBP2025-03-31
Equity
Called up share capital
19 GBP2026-02-28
19 GBP2025-03-31
Retained earnings (accumulated losses)
-480 GBP2026-02-28
-240 GBP2025-03-31
Equity
-461 GBP2026-02-28
-221 GBP2025-03-31
Other Creditors
Current
480 GBP2026-02-28
240 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19 shares2026-02-28
Profit/Loss
Retained earnings (accumulated losses)
-240 GBP2025-04-01 ~ 2026-02-28

  • 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 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.