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 6
  • 1
    Dingwall, Susan Gillian
    Solicitor born in January 1960
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Garwood, Paul Douglas
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Simon, John David
    Solicitor born in February 1950
    Individual (8 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Gains, John, Sir
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2024-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Woodman, Ronald John
    Developer/Investor born in November 1944
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2015-11-26
    OF - Director → CIF 0
  • 2
    Peard, Howard Norman Harrison
    Actuary born in July 1963
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Clayton Jones, Joan Kathleen
    Director born in August 1942
    Individual
    Officer
    2004-03-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Scanlon, Mark Vincent
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Winter, Paul Ernest Antony
    Solicitor born in April 1949
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Boden, Jane
    Retired Risk Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2022-05-22 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    Lewis, Bernard David Francis
    Managing Director born in July 1940
    Individual
    Officer
    2003-09-18 ~ 2011-07-19
    OF - Director → CIF 0
  • 8
    Corley, Michael Charles
    Retired Insurance Executive born in September 1946
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2012-12-18
    OF - Director → CIF 0
  • 9
    Cahill, Sally Elizabeth Mary
    Judge born in November 1955
    Individual
    Officer
    2022-02-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Herd, Richard Arthur
    Programme Manager born in December 1952
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2017-01-25
    OF - Director → CIF 0
    2019-06-20 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-18 ~ 2003-09-18
    PE - Nominee Director → CIF 0
    2003-08-18 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
  • 12
    GRAVITA TRUSTEES LIMITED - now
    Enterprise House, 21 Buckle Street, London
    Active Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    2004-01-22 ~ 2004-08-01
    PE - Secretary → CIF 0
    2022-07-01 ~ 2024-02-22
    PE - Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-18 ~ 2003-09-18
    PE - Nominee Director → CIF 0
  • 14
    KINLEIGH LIMITED - now
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, Wimbledon, London
    Active Corporate (6 parents, 93 offsprings)
    Officer
    2012-02-03 ~ 2012-02-03
    PE - Secretary → CIF 0
  • 15
    SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
    20 Lancing Road, Ilford, Essex
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    4,971 GBP2023-09-30
    Officer
    2004-07-14 ~ 2022-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY QUAY (LONDON) LIMITED

Previous name
HEIGHTFERN PROPERTY MANAGEMENT LIMITED - 2004-03-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
309,062 GBP2024-03-31
307,463 GBP2023-03-31
Investment Property
260,000 GBP2024-03-31
529,000 GBP2023-03-31
Fixed Assets
569,062 GBP2024-03-31
836,463 GBP2023-03-31
Debtors
8,029 GBP2024-03-31
7,034 GBP2023-03-31
Cash at bank and in hand
158,485 GBP2024-03-31
460,684 GBP2023-03-31
Current Assets
166,514 GBP2024-03-31
467,718 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-57,994 GBP2024-03-31
-160,384 GBP2023-03-31
Net Current Assets/Liabilities
108,520 GBP2024-03-31
307,334 GBP2023-03-31
Total Assets Less Current Liabilities
677,582 GBP2024-03-31
1,143,797 GBP2023-03-31
Net Assets/Liabilities
627,007 GBP2024-03-31
1,052,446 GBP2023-03-31
Equity
Called up share capital
89 GBP2024-03-31
89 GBP2023-03-31
89 GBP2021-12-31
Other miscellaneous reserve
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
476,918 GBP2024-03-31
902,357 GBP2023-03-31
560,573 GBP2021-12-31
Equity
627,007 GBP2024-03-31
1,052,446 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,061 GBP2023-04-01 ~ 2024-03-31
875,784 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
22,061 GBP2023-04-01 ~ 2024-03-31
875,784 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-534,000 GBP2022-01-01 ~ 2023-03-31
Dividends Paid
-447,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
307,463 GBP2024-03-31
307,463 GBP2023-03-31
Furniture and fittings
6,102 GBP2024-03-31
4,433 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
313,565 GBP2024-03-31
311,896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
4,503 GBP2024-03-31
4,433 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,503 GBP2024-03-31
4,433 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
70 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
307,463 GBP2024-03-31
307,463 GBP2023-03-31
Furniture and fittings
1,599 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
260,000 GBP2024-03-31
529,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-269,000 GBP2023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
950 GBP2024-03-31
950 GBP2023-03-31
Other Debtors
Current
2,473 GBP2024-03-31
3,351 GBP2023-03-31
Prepayments/Accrued Income
Current
4,606 GBP2024-03-31
2,733 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,029 GBP2024-03-31
7,034 GBP2023-03-31
Corporation Tax Payable
Current
41,537 GBP2024-03-31
134,881 GBP2023-03-31
Other Creditors
Current
240 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,217 GBP2024-03-31
25,503 GBP2023-03-31
Creditors
Current
57,994 GBP2024-03-31
160,384 GBP2023-03-31
Equity
Called up share capital
89 GBP2024-03-31
89 GBP2023-03-31
  • 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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.