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 1
  • Taverner, Michael Paul
    Restauranteur born in March 1963
    Individual (7 offsprings)
    Officer
    2006-12-07 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Paul Taverner
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Taverner, Charmain Claire
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 2
    Sullivan, Elizabeth Ann
    Company Director born in May 1960
    Individual (27 offsprings)
    Officer
    2003-06-12 ~ 2006-12-07
    OF - Director → CIF 0
    Sullivan, Elizabeth Ann
    Company Director
    Individual (27 offsprings)
    Officer
    2003-06-12 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 3
    Sullivan, Colin Thomas
    Company Director born in December 1942
    Individual (14 offsprings)
    Officer
    2003-06-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Director → CIF 0
  • 6
    SPLASH ESTATES LTD - now
    P J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10
    18 Holywell Row, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-12-07 ~ 2007-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. CATHERINES QUAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
474 GBP2016-06-30
558 GBP2015-06-30
Fixed Assets
474 GBP2016-06-30
558 GBP2015-06-30
Inventory/Stocks
191,496 GBP2016-06-30
191,496 GBP2015-06-30
Current Assets
191,496 GBP2016-06-30
191,496 GBP2015-06-30
Current liabilities
-95,643 GBP2016-06-30
-74,648 GBP2015-06-30
Net Current Assets/Liabilities
95,853 GBP2016-06-30
116,848 GBP2015-06-30
Total Assets Less Current Liabilities
96,327 GBP2016-06-30
117,406 GBP2015-06-30
Non-current liabilities
-167,308 GBP2016-06-30
-180,835 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-70,981 GBP2016-06-30
-63,429 GBP2015-06-30
Called-up share capital
1,001 GBP2016-06-30
1,001 GBP2015-06-30
Retained earnings
-71,982 GBP2016-06-30
-64,430 GBP2015-06-30
Shareholder's fund
-70,981 GBP2016-06-30
-63,429 GBP2015-06-30
Cost/valuation of tangible fixed assets
6,220 GBP2016-06-30
6,220 GBP2015-06-30
Depreciation of tangible fixed assets
5,746 GBP2016-06-30
5,662 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
84 GBP2015-07-01 ~ 2016-06-30

  • ST. CATHERINES QUAY LIMITED
    Info
    Registered number 04797231
    1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire EN11 8TL
    Private Limited Company incorporated on 2003-06-12 and dissolved on 2018-08-21 (15 years 2 months). The company status is Dissolved.
    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.