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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 4
  • 1
    Foster, Neil Gavin
    Born in October 1969
    Individual (215 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Paul
    Born in June 1967
    Individual (269 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    COMPLEX DEVELOPMENT PROJECTS LTD.
    89, Turnmill Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    284,329 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents, 654 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Devonald, Simon John Michael
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2015-11-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Freer, David
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2011-10-31
    OF - Director → CIF 0
    Freer, David
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Moss, John Julian Charles
    Chartered Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2008-03-28
    OF - Director → CIF 0
    Moss, John Julian Charles
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2006-11-27 ~ 2006-12-04
    OF - Nominee Director → CIF 0
  • 5
    Tarrant, Gary
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 6
    Harrabin, Ian David
    Chartered Surveyor born in May 1960
    Individual (15 offsprings)
    Officer
    2006-12-04 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-27 ~ 2006-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE QUAY MANAGEMENT LIMITED

Previous name
MINMAR (801) LIMITED - 2006-12-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • CASTLE QUAY MANAGEMENT LIMITED
    Info
    MINMAR (801) LIMITED - 2006-12-12
    Registered number 06011100
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.