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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 3
  • 1
    Lucas, Alan
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Jayne Marie
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Barbara Jayne
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Tucker, Gwendoline Mary
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Prosser, Christopher
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2017-09-07
    OF - Director → CIF 0
  • 3
    Lewis, Ronald Malcolm
    Retired (Ship Surveyor/Auditor) born in January 1951
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Cunningham, Bernadette Marie
    Consultant born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Watson, Alwyn
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Sharp, Tony William
    Furniture Retailer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ 2019-04-08
    OF - Director → CIF 0
  • 7
    Allen, Susan Mary
    Businesswoman born in November 1958
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2022-04-04
    OF - Director → CIF 0
  • 8
    Thomas, Marcelle
    Born in October 1938
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Mitchell, Barbara Susan
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-09-07
    OF - Director → CIF 0
  • 10
    Cunningham, Gerard, Mr.
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 11
    Jones, Andrew Mark
    Director born in October 1969
    Individual (166 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-12-18
    OF - Director → CIF 0
    Jones, Andrew Mark
    Individual (166 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 12
    Mrs Clare Stowell
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2016-09-30 ~ 2018-09-04
    PE - Has significant influence or controlCIF 0
  • 13
    Davies, Eric
    Retired born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Teague, David Jeffrey
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 15
    Harris, Susan Kate Hywel
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2022-04-07
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Director → CIF 0
  • 17
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2024-12-01 ~ 2025-07-14
    PE - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMOKE HOUSE QUAY MANAGEMENT LIMITED

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
    icon of addressRingley House, 1 Castle Road, London, Greater London NW1 8PR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.