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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Garwood, Paul Douglas
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Boden, Jane
    Retired Risk Manager born in October 1960
    Individual (4 offsprings)
    Officer
    2022-05-22 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Winter, Paul Ernest Antony
    Solicitor born in April 1949
    Individual (7 offsprings)
    Officer
    2007-07-25 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Corley, Michael Charles
    Retired Insurance Executive born in September 1946
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Williams, Christian Denis Leslie
    Born in September 1941
    Individual (22 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Simon, John David
    Born in February 1950
    Individual (9 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Gains, John, Sir
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Dingwall, Susan Gillian
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Clayton Jones, Joan Kathleen
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Scanlon, Mark Vincent
    Company Director born in March 1969
    Individual (15 offsprings)
    Officer
    2013-04-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 11
    Peard, Howard Norman Harrison
    Actuary born in July 1963
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ 2018-03-16
    OF - Director → CIF 0
  • 12
    Woodman, Ronald John
    Developer/Investor born in November 1944
    Individual (12 offsprings)
    Officer
    2012-12-18 ~ 2015-11-26
    OF - Director → CIF 0
  • 13
    Herd, Richard Arthur
    Programme Manager born in December 1952
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2017-01-25
    OF - Director → CIF 0
    2019-06-20 ~ 2019-12-10
    OF - Director → CIF 0
  • 14
    Cahill, Sally Elizabeth Mary
    Judge born in November 1955
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Lewis, Bernard David Francis
    Managing Director born in July 1940
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2011-07-19
    OF - Director → CIF 0
  • 16
    KINLEIGH LIMITED - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, Wimbledon, London
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2012-02-03 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-08-18 ~ 2003-09-18
    OF - Nominee Director → CIF 0
  • 18
    SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED 03326558
    20 Lancing Road, Ilford, Essex
    Active Corporate (6 parents, 42 offsprings)
    Officer
    2004-07-14 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 19
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Secretary → CIF 0
  • 20
    GRAVITA TRUSTEES LIMITED - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    Enterprise House, 21 Buckle Street, London
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2004-01-22 ~ 2004-08-01
    OF - Secretary → CIF 0
    2022-07-01 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-08-18 ~ 2003-09-18
    OF - Nominee Director → CIF 0
    2003-08-18 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY QUAY (LONDON) LIMITED

Period: 2004-03-04 ~ now
Company number: 04868985
Registered names
CITY QUAY (LONDON) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
308,645 GBP2025-03-31
309,062 GBP2024-03-31
Investment Property
260,000 GBP2025-03-31
260,000 GBP2024-03-31
Fixed Assets
568,645 GBP2025-03-31
569,062 GBP2024-03-31
Debtors
5,929 GBP2025-03-31
8,029 GBP2024-03-31
Cash at bank and in hand
190,898 GBP2025-03-31
158,485 GBP2024-03-31
Current Assets
196,827 GBP2025-03-31
166,514 GBP2024-03-31
Creditors
Amounts falling due within one year
-28,399 GBP2025-03-31
-57,994 GBP2024-03-31
Net Current Assets/Liabilities
168,428 GBP2025-03-31
108,520 GBP2024-03-31
Total Assets Less Current Liabilities
737,073 GBP2025-03-31
677,582 GBP2024-03-31
Net Assets/Liabilities
686,498 GBP2025-03-31
627,007 GBP2024-03-31
Equity
Called up share capital
89 GBP2025-03-31
89 GBP2024-03-31
89 GBP2023-03-31
Other miscellaneous reserve
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Retained earnings (accumulated losses)
536,409 GBP2025-03-31
476,918 GBP2024-03-31
902,357 GBP2023-03-31
Equity
686,498 GBP2025-03-31
627,007 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
59,491 GBP2024-04-01 ~ 2025-03-31
22,061 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
59,491 GBP2024-04-01 ~ 2025-03-31
22,061 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-447,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
307,463 GBP2024-03-31
Furniture and fittings
6,102 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
313,565 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
4,920 GBP2025-03-31
4,503 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,920 GBP2025-03-31
4,503 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,182 GBP2025-03-31
1,599 GBP2024-03-31
Land and buildings
307,463 GBP2024-03-31
Investment Property - Fair Value Model
260,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
950 GBP2024-03-31
Other Debtors
Current
2,480 GBP2025-03-31
2,473 GBP2024-03-31
Prepayments/Accrued Income
Current
3,449 GBP2025-03-31
4,606 GBP2024-03-31
Corporation Tax Payable
Current
16,412 GBP2025-03-31
41,537 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
240 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,987 GBP2025-03-31
16,217 GBP2024-03-31
Creditors
Current
28,399 GBP2025-03-31
57,994 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39 shares2025-03-31
39 shares2024-03-31
Par Value of Share
Class 2 ordinary share
75 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
68 shares2025-03-31
68 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19 shares2025-03-31
19 shares2024-03-31
Equity
Called up share capital
89 GBP2025-03-31
89 GBP2024-03-31
  • CITY QUAY (LONDON) LIMITED
    Info
    HEIGHTFERN PROPERTY MANAGEMENT LIMITED - 2004-03-04
    Registered number 04868985
    Bourse, St Brandon's House, 29 Great George Street, Bristol BS1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.