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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 10
  • 1
    Charlton, Ian
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Wilson, Martin
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2013-10-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 3
    O'brien, Terence Mark
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    Herbert, Justin William
    Operations Director born in May 1968
    Individual (367 offsprings)
    Officer
    2010-09-15 ~ 2013-10-02
    OF - Director → CIF 0
  • 5
    O'boyle, Neil
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Kevin George
    Born in November 1955
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Hinds, Linda Rosemary
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2004-07-08 ~ 2013-10-02
    OF - Nominee Director → CIF 0
    2004-07-08 ~ 2014-03-04
    OF - Nominee Secretary → CIF 0
  • 9
    RMG ASSET MANAGEMENT LIMITED
    - now 04188130
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 1077 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-07-08 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    KINGSTON PROPERTY SERVICES LIMITED
    - now 04032016
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (26 parents, 598 offsprings)
    Equity (Company account)
    198,000 GBP2018-03-31
    Officer
    2014-04-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUAY PARK (PELAW) MANAGEMENT COMPANY LIMITED

Period: 2004-07-08 ~ now
Company number: 05173967
Registered name
QUAY PARK (PELAW) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • QUAY PARK (PELAW) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05173967
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-07-08 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.