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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 8
  • 1
    Hunt, Susan Mary
    Co Director born in January 1949
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2015-10-25
    OF - Director → CIF 0
    Hunt, Susan Mary
    Co Director
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2015-10-25
    OF - Secretary → CIF 0
  • 2
    Morse, Christopher Charles
    Chartered Secretary born in November 1950
    Individual (288 offsprings)
    Officer
    2004-10-25 ~ 2005-05-14
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    2004-10-25 ~ 2005-05-14
    OF - Secretary → CIF 0
  • 3
    Hunt, Maximillian Peter Stanley
    Retired Executive born in July 1947
    Individual (5 offsprings)
    Officer
    2004-10-25 ~ 2015-10-25
    OF - Director → CIF 0
  • 4
    Hunt, Alexander James
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Tromans, Grant Neville
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2004-10-25 ~ 2005-05-14
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Secretary → CIF 0
  • 7
    QUAY DEVELOPMENTS (SOUTHERN) LIMITED
    - now 09506064
    ALEX HUNT LIMITED - 2015-03-25
    Windover House, St. Ann Street, Salisbury, Wiltshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MACNIVEN QUAYS LIMITED - now
    TOWN QUAY DEVELOPMENTS LIMITED
    - 2022-01-07 01458942 05268419
    TOWN QUAY PROPERTIES LIMITED - 1987-10-29
    SIXTH INTERCEDE LIMITED - 1981-12-31
    Calpe House, 7a St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    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

Period: 2022-01-07 ~ now
Company number: 05268419
Registered names
TOWN QUAY DEVELOPMENTS LIMITED - now 01458942
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
    Staple House, Staple Gardens, Winchester SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • TOWN QUAY DEVELOPMENTS LIMITED
    S
    Registered number 05268419
    Staple House, Staple Gardens, Winchester, England, SO23 8SR
    CIF 1
  • TOWN QUAY DEVELOPMENTS LIMITED
    S
    Registered number missing
    Calpe House, 7a St. Thomas Street, Winchester, Hampshire, England, SO23 9HE
    Company Limited By Shares
    CIF 2
  • TOWN QUAY DEVELOPMENTS LIMITED
    S
    Registered number 05268419
    Staple House, Staple Gardens, Winchester, England, SO23 8SR
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AHAG REALISATION LLP
    OC452776
    Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2025-02-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    JOHN HUNT CONSTRUCTION GROUP LIMITED
    01488434 00197089
    Calpe House, 7a St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.