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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 8
  • 1
    Campbell, Russell Kenneth
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2025-07-02
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Individual (37 offsprings)
    Officer
    2011-04-01 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 2
    Gilmour, Barry Edward Kerr
    Born in July 1947
    Individual (38 offsprings)
    Officer
    2004-06-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Armstrong, Catherine
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Plant, William Allan
    Born in May 1962
    Individual (62 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Scott, Derek George
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-05-18 ~ 2004-06-30
    OF - Nominee Secretary → CIF 0
  • 7
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-05-18 ~ 2004-06-30
    OF - Nominee Director → CIF 0
  • 8
    THREE QUAYS INTERNATIONAL LIMITED - now 00931996 05131184... (more)
    BURNESS CORLETT THREE QUAYS LIMITED
    - 2017-02-21 00931996 02832627... (more)
    BURNESS CORLETT - THREE QUAYS LIMITED - 2012-01-18
    THREE QUAYS MARINE SERVICES LIMITED - 2005-07-28
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED

Period: 2021-07-06 ~ now
Company number: 05131184
Registered names
BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED - now 02832627... (more)
BURNESS CORLETT THREE QUAYS SURVEY SERVICES LIMITED - 2021-07-06 02832627... (more)
BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED - 2021-05-25 02832627... (more)
EVER 2378 LIMITED - 2004-09-22 05100353... (more)
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
    BURNESS CORLETT THREE QUAYS SURVEY SERVICES LIMITED - 2021-07-06
    BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED - 2021-07-06
    MARINE SAFETY SERVICES LIMITED - 2021-07-06
    EVER 2378 LIMITED - 2021-07-06
    Registered number 05131184
    The Grainger Suite, Dobson House C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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