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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
Active 4
  • 1
    Alford, Samuel Jonathan
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Madge, Robert Gary
    Born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    De Kretser, David Roland
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    NAPIER MANAGEMENT SERVICES LIMITED - now
    PLANROUTE LIMITED - 1997-09-26
    icon of addressElizabeth House, Ashford Road, Fordingbridge, England
    Active Corporate (8 parents, 76 offsprings)
    Equity (Company account)
    256,814 GBP2024-12-31
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bartholomew, Michael
    . born in September 1948
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Cairns, Roger Michael John
    Managing Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Murphy, Jill
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Brown, Raymond Terence
    Transport Manager born in September 1949
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Evans, Douglas Frederick
    Born in January 1953
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Taylor, John
    Retired born in June 1935
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Clarke, Rachael Jayne
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 8
    Chidgey, Iain
    Sales born in December 1967
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2018-11-28
    OF - Director → CIF 0
  • 9
    De Kretser, David Roland
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 10
    Turner, Andrew Charles Robert
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 11
    Henderson, Deborah Anne
    Tutor born in May 1954
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Olive, Michael Pelham Morris
    Director born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2015-12-09
    OF - Director → CIF 0
  • 13
    Madge, Robert
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    O Sullivan, Trevor
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2016-08-10
    OF - Director → CIF 0
    O Sullivan, Trevor
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 15
    Mellery-pratt, Anthony
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 16
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OYSTER QUAY (HAMBLE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • OYSTER QUAY (HAMBLE) LIMITED
    Info
    Registered number 05210559
    icon of addressElizabeth House, Ashford Road, Fordingbridge SP6 1BZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.