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 7
  • 1
    Luchoo, Maria
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Testa, Enzo
    Born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Ian Peter
    Born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Michael James
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Dobbs, Ben
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Rubenstein, Emma Jane
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    icon of address2, Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 400 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Nankivell, Mark Robert Stormonth
    Freight Trader born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2012-02-07
    OF - Director → CIF 0
  • 2
    Sargeant, Martin James
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Garside, Michael Vernon
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Welborn, Peter John
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Wey, Babajimi Oluwole, Dr
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2008-03-18
    OF - Director → CIF 0
    Wey, Babajimi Oluwole, Dr
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 6
    Hamill, Luke Royden
    Self Employed born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-02-18
    OF - Director → CIF 0
  • 7
    Jones, Richard John
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Jackson, Mark
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Haley, Katrina Ainslie
    Banker born in July 1968
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2024-09-21
    OF - Director → CIF 0
  • 10
    Geib, Barnaby Paul
    Ifa born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-06-16
    OF - Director → CIF 0
  • 11
    Potts, Anthony
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2022-04-21
    OF - Director → CIF 0
  • 12
    Mr Dean Clarke
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    PE - Has significant influence or controlCIF 0
  • 13
    Gannon, Carole Ann
    Chartered Building Surveyor born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2015-08-20
    OF - Director → CIF 0
  • 14
    Korfker, Fredrick Dirk
    Corporate Director born in January 1945
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2007-07-24
    OF - Director → CIF 0
  • 15
    Garside, Diana Althea
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 16
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    icon of addressPkf Littlejohn, 1 Westferry Circus, 2nd Floor, Canary Wharf, London, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2014-07-19 ~ 2016-08-01
    PE - Secretary → CIF 0
  • 17
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-06-03 ~ 2004-06-17
    PE - Nominee Director → CIF 0
  • 18
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-06-03 ~ 2004-06-17
    PE - Nominee Secretary → CIF 0
  • 19
    HAINES WATTS LUTON LIMITED - 2017-04-03
    icon of address1, Rushmills, Northampton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2016-08-01 ~ 2020-04-28
    PE - Secretary → CIF 0
  • 20
    icon of address6 Albemarle Way, London
    Corporate
    Officer
    2004-06-22 ~ 2006-03-02
    PE - Secretary → CIF 0
  • 21
    L M C SERVICES LIMITED - 2002-10-09
    icon of addressFirst Floor Vintage Yard, 59-63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2008-07-14 ~ 2014-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WEST INDIA QUAY (FREEHOLD) LTD

Previous name
HEAVENLY HOMES LIMITED - 2004-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-24 ~ 2024-03-23
02022-03-24 ~ 2023-03-23
Par Value of Share
Class 1 ordinary share
12023-03-24 ~ 2024-03-23
Fixed Assets - Investments
233,956 GBP2024-03-23
233,956 GBP2023-03-23
Debtors
97,870 GBP2024-03-23
97,150 GBP2023-03-23
Current assets - Investments
6,662 GBP2024-03-23
6,662 GBP2023-03-23
Cash at bank and in hand
26,227 GBP2024-03-23
21,564 GBP2023-03-23
Current Assets
130,759 GBP2024-03-23
125,376 GBP2023-03-23
Creditors
Current
48,183 GBP2024-03-23
40,098 GBP2023-03-23
Net Current Assets/Liabilities
82,576 GBP2024-03-23
85,278 GBP2023-03-23
Total Assets Less Current Liabilities
316,532 GBP2024-03-23
319,234 GBP2023-03-23
Equity
Called up share capital
51 GBP2024-03-23
51 GBP2023-03-23
Retained earnings (accumulated losses)
37,408 GBP2024-03-23
40,110 GBP2023-03-23
Equity
316,532 GBP2024-03-23
319,234 GBP2023-03-23
Investments in Group Undertakings
Cost valuation
233,956 GBP2023-03-23
Investments in Group Undertakings
233,956 GBP2024-03-23
233,956 GBP2023-03-23
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
450 GBP2024-03-23
Amounts falling due within one year, Current
150 GBP2023-03-23
Other Debtors
Current, Amounts falling due within one year
97,420 GBP2024-03-23
Amounts falling due within one year, Current
97,000 GBP2023-03-23
Debtors
Current, Amounts falling due within one year
97,870 GBP2024-03-23
Amounts falling due within one year, Current
97,150 GBP2023-03-23
Other Creditors
Current
48,183 GBP2024-03-23
40,098 GBP2023-03-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-03-23
Profit/Loss
Retained earnings (accumulated losses)
-2,702 GBP2023-03-24 ~ 2024-03-23
Profit/Loss
-2,702 GBP2023-03-24 ~ 2024-03-23

Related profiles found in government register
  • WEST INDIA QUAY (FREEHOLD) LTD
    Info
    HEAVENLY HOMES LIMITED - 2004-07-13
    Registered number 05144095
    icon of address2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • WEST INDIA QUAY (FREEHOLD) LIMITED
    S
    Registered number 05144095
    icon of address2, Hills Road, Cambridge, Cambridgeshire, England, CB2 1JP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINLAW 177 LIMITED - 1999-11-09
    icon of address2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.