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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
    Tarrant, Gary
    Born in August 1978
    Individual (132 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Paul
    Born in June 1967
    Individual (253 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    COMPLEX DEVELOPMENT PROJECTS LTD.
    icon of address89, 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Moss, John Julian Charles
    Chartered Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-03-28
    OF - Director → CIF 0
    Moss, John Julian Charles
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 2
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2006-12-04
    OF - Nominee Director → CIF 0
  • 3
    Harrabin, Ian David
    Chartered Surveyor born in May 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Devonald, Simon John Michael
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Freer, David
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2011-10-31
    OF - Director → CIF 0
    Freer, David
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 6
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 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
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.