logo
explain how to read the page

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 2
  • 1
    Plant, William Allan
    Born in May 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    THREE QUAYS INTERNATIONAL LIMITED - now
    THREE QUAYS MARINE SERVICES LIMITED - 2005-07-28
    BURNESS CORLETT - THREE QUAYS LIMITED - 2012-01-18
    icon of addressOffice 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,558,892 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Scott, Derek George
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Campbell, Russell Kenneth
    Company Secretary born in January 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2025-07-02
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 3
    Armstrong, Catherine
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Gilmour, Barry Edward Kerr
    Company Director born in July 1947
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-06-30
    PE - Nominee Director → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED

Previous names
MARINE SAFETY SERVICES LIMITED - 2011-04-07
BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED - 2021-05-25
BURNESS CORLETT THREE QUAYS SURVEY SERVICES LIMITED - 2021-07-06
EVER 2378 LIMITED - 2004-09-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
571,207 GBP2024-03-31
643,663 GBP2023-03-31
Cash at bank and in hand
11,119 GBP2024-03-31
919 GBP2023-03-31
Current Assets
582,326 GBP2024-03-31
644,582 GBP2023-03-31
Creditors
Amounts falling due within one year
-142,736 GBP2024-03-31
-289,695 GBP2023-03-31
Net Current Assets/Liabilities
439,590 GBP2024-03-31
354,887 GBP2023-03-31
Total Assets Less Current Liabilities
439,590 GBP2024-03-31
354,887 GBP2023-03-31
Net Assets/Liabilities
439,590 GBP2024-03-31
354,887 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
439,589 GBP2024-03-31
354,886 GBP2023-03-31
Equity
439,590 GBP2024-03-31
354,887 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
    Info
    MARINE SAFETY SERVICES LIMITED - 2011-04-07
    BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED - 2011-04-07
    BURNESS CORLETT THREE QUAYS SURVEY SERVICES LIMITED - 2011-04-07
    EVER 2378 LIMITED - 2011-04-07
    Registered number 05131184
    icon of addressOffice 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne NE13 6BU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.