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
    Rees, David
    Retired Haulage Contractor born in July 1946
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Pas, Maria
    Retired born in April 1965
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Hiscock, Benjamin
    Consultant born in September 1973
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Jones, William Leslie
    Retired born in January 1943
    Individual
    Officer
    2018-10-17 ~ 2021-10-04
    OF - Director → CIF 0
  • 3
    Cunningham, Gerard
    Property Developer born in January 1959
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Rees, David
    Retired Haulage Contractor born in July 1946
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2023-08-24
    OF - Director → CIF 0
  • 5
    Harvie, Deborah
    Self Employed born in January 1958
    Individual
    Officer
    2022-04-04 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Forder, Mathew
    Recruitment Business Partner born in April 1974
    Individual
    Officer
    2018-10-17 ~ 2022-04-04
    OF - Director → CIF 0
  • 7
    Dudden, Andrea Jane
    Retired Headteacher born in August 1945
    Individual
    Officer
    2022-04-04 ~ 2023-08-03
    OF - Director → CIF 0
  • 8
    Davies, Helene Margaret
    Retired born in August 1947
    Individual
    Officer
    2022-04-04 ~ 2023-08-26
    OF - Director → CIF 0
  • 9
    Cunningham, Bernadette Marie
    Company Director born in October 1970
    Individual (22 offsprings)
    Officer
    2013-07-10 ~ 2018-10-17
    OF - Director → CIF 0
    Cunningham, Bernadette Marie
    Property Developer
    Individual (22 offsprings)
    Officer
    2005-11-07 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-07 ~ 2005-11-07
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-07 ~ 2005-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
20 GBP2023-12-31
20 GBP2022-12-31
Current Assets
20 GBP2023-12-31
20 GBP2022-12-31
Net Current Assets/Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Total Assets Less Current Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Net Assets/Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Equity
20 GBP2023-12-31
20 GBP2022-12-31
Other Debtors
20 GBP2023-12-31
20 GBP2022-12-31

  • NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05614423
    Clc 2-3 Abernethy Square, Maritime Quarter, Swansea SA1 1UH
    Private Limited Company incorporated on 2005-11-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.