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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 21
  • 1
    Tucker, Gwendoline Mary
    Director born in September 1937
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Hancock, Jayne Marie
    Born in January 1964
    Individual (1 offspring)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Barbara Jayne
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Eric
    Retired born in March 1944
    Individual (5 offsprings)
    Officer
    2017-09-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Mitchell, Barbara Susan
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-09-07
    OF - Director → CIF 0
  • 6
    Mrs Clare Stowell
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 2018-09-04
    PE - Has significant influence or controlCIF 0
  • 7
    Watson, Alwyn
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2013-03-08
    OF - Director → CIF 0
  • 8
    Cunningham, Gerard, Mr.
    Individual (56 offsprings)
    Officer
    2004-09-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 9
    Allen, Susan Mary
    Businesswoman born in November 1958
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2022-04-04
    OF - Director → CIF 0
  • 10
    Jones, Andrew Mark
    Director born in October 1969
    Individual (563 offsprings)
    Officer
    2012-05-31 ~ 2012-12-18
    OF - Director → CIF 0
    Jones, Andrew Mark
    Individual (563 offsprings)
    Officer
    2012-05-31 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 11
    Harris, Susan Kate Hywel
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2022-04-07
    OF - Director → CIF 0
  • 12
    Lewis, Ronald Malcolm
    Retired (Ship Surveyor/Auditor) born in January 1951
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2022-04-07
    OF - Director → CIF 0
  • 13
    Prosser, Christopher
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ 2017-09-07
    OF - Director → CIF 0
  • 14
    Sharp, Tony William
    Furniture Retailer born in May 1962
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2019-04-08
    OF - Director → CIF 0
  • 15
    Lucas, Alan
    Born in April 1947
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Teague, David Jeffrey
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2012-05-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 17
    Thomas, Marcelle
    Born in October 1938
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2016-04-20
    OF - Director → CIF 0
  • 18
    Cunningham, Bernadette Marie
    Consultant born in October 1970
    Individual (56 offsprings)
    Officer
    2004-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2024-12-01 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMOKE HOUSE QUAY MANAGEMENT LIMITED

Period: 2004-09-30 ~ now
Company number: 05247163
Registered name
SMOKE HOUSE QUAY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37 GBP2024-11-30
37 GBP2023-11-30
Total Assets Less Current Liabilities
37 GBP2024-11-30
37 GBP2023-11-30
Net Assets/Liabilities
37 GBP2024-11-30
37 GBP2023-11-30
Equity
37 GBP2024-11-30
37 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • SMOKE HOUSE QUAY MANAGEMENT LIMITED
    Info
    Registered number 05247163
    349 Royal College Street, London NW1 9QS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.