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 3
  • 1
    Haigh, Simon Nicholas
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Hannah Elizabeth
    Finance Director born in November 1980
    Individual (15 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 3
    DEAN & REDDYHOFF LIMITED - 2020-05-06
    BRANKSOME 159 LIMITED - 1992-10-16
    Deacons House, Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Prideaux, Michael Andrew Charles
    Investor born in September 1971
    Individual (25 offsprings)
    Officer
    2019-09-12 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Haigh, Simon Nicholas
    Director
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 3
    Jaggers, Andrew Philip
    Harbour Manager born in March 1948
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Yates, Andrew Temple
    Director born in April 1953
    Individual
    Officer
    2004-06-23 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Andrew Temple Yates
    Born in April 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-04-01 ~ 2019-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rye, Paul Kerr
    Director And Company Secretary born in June 1960
    Individual
    Officer
    2013-03-23 ~ 2019-09-12
    OF - Director → CIF 0
    Rye, Paul Kerr
    Company Secretary
    Individual
    Officer
    2004-07-07 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 6
    Mrs Rosemarie Yates
    Born in January 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-12 ~ 2004-06-23
    PE - Nominee Director → CIF 0
  • 8
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-12 ~ 2004-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

QUAY MARINAS GROUP LTD

Previous names
QUAY MARINAS HOLDINGS LIMITED - 2018-02-28
QUAY MARINAS LIMITED - 2005-01-19
NICHOLSON MARINAS LIMITED - 2004-10-18
VELOCITY 282 LIMITED - 2004-03-09
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
2,187,204 GBP2024-03-31
2,187,204 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,908,737 GBP2024-03-31
-1,908,737 GBP2023-03-31
Net Current Assets/Liabilities
-1,908,737 GBP2024-03-31
-1,908,737 GBP2023-03-31
Total Assets Less Current Liabilities
278,467 GBP2024-03-31
278,467 GBP2023-03-31
Net Assets/Liabilities
278,467 GBP2024-03-31
278,467 GBP2023-03-31
Equity
278,467 GBP2024-03-31
278,467 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • QUAY MARINAS GROUP LTD
    Info
    QUAY MARINAS HOLDINGS LIMITED - 2018-02-28
    QUAY MARINAS LIMITED - 2005-01-19
    NICHOLSON MARINAS LIMITED - 2004-10-18
    VELOCITY 282 LIMITED - 2004-03-09
    Registered number 04863689
    Deacons House Bridge Road, Bursledon, Southampton SO31 8AZ
    Private Limited Company incorporated on 2003-08-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • QUAY MARINAS GROUP LIMITED
    S
    Registered number 04863689
    A & W Building, Newfoundland Way, Portishead, Bristol, England, BS20 7DF
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,882,311 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • QUAY MARINAS BOAT SALES LIMITED - 2020-05-06
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-30 ~ 2020-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.