logo
explain how to read the page

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 10
  • 1
    Gardner, Katherine Louise
    Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Mclellan, Stephen Leslie
    Individual (65 offsprings)
    Officer
    2013-09-02 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 3
    Nixon, Ian Geoffrey
    Born in May 1953
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Mr Ian Geoffrey Nixon
    Born in May 1953
    Individual (22 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
  • 4
    Sweeney, Mark Geary
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Trott, Kevin
    Retail Manager born in July 1978
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Holtby, Adrian
    Individual (67 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Nixon, Janet
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 8
    Carter, Timothy Craig
    Chartered Accountant born in August 1984
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2022-08-16
    OF - Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUAY ONE (LEEDS) MANAGEMENT COMPANY LIMITED

Period: 2006-01-31 ~ now
Company number: 05692929
Registered name
QUAY ONE (LEEDS) MANAGEMENT COMPANY 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
35 GBP2024-03-31
35 GBP2023-03-31
Net Assets/Liabilities
35 GBP2024-03-31
35 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
35 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
35 GBP2024-03-31
35 GBP2023-03-31

  • QUAY ONE (LEEDS) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05692929
    Unit 1 Middlethorpe Business Park, Sim Balk Lane, York YO23 2BD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 2 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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