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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 13
  • 1
    Collins, Geoffrey Andrew
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Andrew Temple
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2004-06-23 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Andrew Temple Yates
    Born in April 1953
    Individual (18 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 3
    Rye, Paul Kerr
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2013-03-23 ~ 2019-09-12
    OF - Director → CIF 0
    Rye, Paul Kerr
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Hannah Elizabeth
    Born in November 1980
    Individual (16 offsprings)
    Officer
    2019-09-12 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (45 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Cervenka, John Mischa
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Prideaux, Michael Andrew Charles
    Born in September 1971
    Individual (41 offsprings)
    Officer
    2019-09-12 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Jaggers, Andrew Philip
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2013-03-22
    OF - Director → CIF 0
  • 9
    Haigh, Simon Nicholas
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Haigh, Simon Nicholas
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 10
    Mrs Rosemarie Yates
    Born in January 1955
    Individual (2 offsprings)
    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
  • 11
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (23 parents, 427 offsprings)
    Officer
    2003-08-12 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 12
    BOATFOLK MARINAS LIMITED
    - now 02746437 09598002
    DEAN & REDDYHOFF LIMITED - 2020-05-06 02746437
    BRANKSOME 159 LIMITED - 1992-10-16
    Deacons House, Bridge Road, Bursledon, Southampton, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 160 offsprings)
    Officer
    2003-08-12 ~ 2004-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUAY MARINAS GROUP LTD

Period: 2018-02-28 ~ now
Company number: 04863689
Registered names
QUAY MARINAS GROUP LTD - now
VELOCITY 282 LIMITED - 2004-03-09 03680599... (more)
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 - 2018-02-28
    NICHOLSON MARINAS LIMITED - 2018-02-28
    VELOCITY 282 LIMITED - 2018-02-28
    Registered number 04863689
    Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 2
  • 1
    BOATPOINT LIMITED - now
    QUAY MARINAS BOAT SALES LIMITED
    - 2020-05-06 10844325
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-06-30 ~ 2020-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    QUAY MARINAS LIMITED
    - now 01094247 04863689
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.