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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 30
  • 1
    Penfound, Karen Beverly
    Born in November 1948
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Richardson, Mark Peter
    Born in March 1955
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Richardson, Mark Peter
    None Supplied born in March 1955
    Individual (1 offspring)
    2022-08-30 ~ 2025-08-27
    OF - Director → CIF 0
  • 3
    Harding, Sophie Heather
    Born in March 1976
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Safar-manesh, Masoud
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2017-12-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Koor, Anna Louise
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Wilson, Simon Louis
    Born in September 1970
    Individual (133 offsprings)
    Officer
    2006-06-08 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Simon Louis Wilson
    Born in September 1970
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2006-06-08 ~ 2017-12-13
    OF - Director → CIF 0
    Inkin, Anthony Roy
    Individual (243 offsprings)
    Officer
    2006-06-08 ~ 2017-12-13
    OF - Secretary → CIF 0
    Mr Anthony Roy Inkin
    Born in July 1966
    Individual (243 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Green, Michael Henry
    Born in January 1955
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2019-12-09
    OF - Director → CIF 0
    Green, Michael Henry
    Retired born in January 1955
    Individual (1 offspring)
    2022-08-30 ~ 2025-08-27
    OF - Director → CIF 0
  • 9
    Coates, Peter Victor
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Mayhew, Paul
    None Supplied born in January 1957
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2025-08-27
    OF - Director → CIF 0
  • 11
    Young, Philip Daniel
    Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2024-11-18
    OF - Director → CIF 0
  • 12
    Mackeown, Barry
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Imm, Nicholas David Harvey
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Imm, Nicholas David Harvey
    Royal Navy Medical Officer born in July 1970
    Individual (2 offsprings)
    2017-12-13 ~ 2019-03-19
    OF - Director → CIF 0
  • 14
    Dove, Jason Willoughby, Dr
    Born in August 1972
    Individual (1 offspring)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 15
    Leighton, Richard Harvey
    Born in August 1966
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Haggis, Rachel Kathryn
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2006-06-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Davey, Andrew
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2025-08-27
    OF - Director → CIF 0
  • 18
    Flavin, Tracy Jane Marie
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2009-07-27 ~ 2012-09-21
    OF - Director → CIF 0
  • 19
    Gatt, Emanuel
    Born in April 1959
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2019-12-09
    OF - Director → CIF 0
  • 20
    Magee, Royston James
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2019-06-05 ~ 2019-08-05
    OF - Director → CIF 0
  • 21
    Turner, Lynne Petula
    Born in May 1950
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2018-02-04
    OF - Director → CIF 0
  • 22
    Taylor, Robert Edward Wilding
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2019-03-16
    OF - Director → CIF 0
  • 23
    Verma, Neeraj
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2019-03-04
    OF - Director → CIF 0
  • 24
    Wiltshire, Rosemary
    New Homes Sales Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 25
    Fountain, Toby Arthur George
    Born in June 1992
    Individual (1 offspring)
    Officer
    2020-02-29 ~ 2021-01-27
    OF - Director → CIF 0
  • 26
    Rowsell, Stephen Gordon
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 27
    Hicks, Alan Thomas
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2017-12-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 28
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-06-08 ~ 2006-06-08
    OF - Nominee Secretary → CIF 0
  • 30
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2018-03-01 ~ 2018-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED

Period: 2006-06-08 ~ now
Company number: 05840808
Registered name
GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05840808
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-06-08 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.