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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 2
  • 1
    Hunt, Alexander James
    Born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ now
    OF - Director → CIF 0
  • 2
    ALEX HUNT LIMITED - 2015-03-25
    icon of addressWindover House, St. Ann Street, Salisbury, Wiltshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,284,608 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Tromans, Grant Neville
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2005-05-14
    OF - Director → CIF 0
  • 2
    Morse, Christopher Charles
    Chartered Secretary born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2005-05-14
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2005-05-14
    OF - Secretary → CIF 0
  • 3
    Hunt, Susan Mary
    Co Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2015-10-25
    OF - Director → CIF 0
    Hunt, Susan Mary
    Co Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2015-10-25
    OF - Secretary → CIF 0
  • 4
    Hunt, Maximillian Peter Stanley
    Retired Executive born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2015-10-25
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
  • 6
    MACNIVEN QUAYS LIMITED - now
    TOWN QUAY PROPERTIES LIMITED - 1987-10-29
    SIXTH INTERCEDE LIMITED - 1981-12-31
    icon of addressCalpe House, 7a St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,314 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWN QUAY DEVELOPMENTS LIMITED

Previous name
MACNIVEN QUAYS LIMITED - 2022-01-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
426,152 GBP2024-12-31
396,520 GBP2023-12-31
Total Inventories
1,397,217 GBP2024-12-31
1,271,412 GBP2023-12-31
Debtors
1,738,302 GBP2024-12-31
712,991 GBP2023-12-31
Cash at bank and in hand
157,758 GBP2024-12-31
732,218 GBP2023-12-31
Creditors
Current
628,166 GBP2024-12-31
546,796 GBP2023-12-31
Net Current Assets/Liabilities
2,665,111 GBP2024-12-31
Total Assets Less Current Liabilities
3,091,263 GBP2024-12-31
2,566,345 GBP2023-12-31
Net Assets/Liabilities
2,105,415 GBP2024-12-31
2,102,401 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
2,105,415 GBP2024-12-31
2,102,401 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,686 GBP2024-12-31
10,772 GBP2023-12-31
Tools and equipment
23,450 GBP2024-12-31
18,613 GBP2023-12-31
Value of work in progress
1,397,217 GBP2024-12-31
1,271,412 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TOWN QUAY DEVELOPMENTS LIMITED
    Info
    MACNIVEN QUAYS LIMITED - 2022-01-07
    Registered number 05268419
    icon of addressStaple House, Staple Gardens, Winchester SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • TOWN QUAY DEVELOPMENTS LIMITED
    S
    Registered number 05268419
    icon of addressStaple House, Staple Gardens, Winchester, England, SO23 8SR
    CIF 1
  • TOWN QUAY DEVELOPMENTS LIMITED
    S
    Registered number 05268419
    icon of addressStaple House, Staple Gardens, Winchester, England, SO23 8SR
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressStaple House, Staple Gardens, Winchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2025-02-04 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.