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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 14
  • 1
    Mackenzie, Ludovic Mark James
    Fund Manager born in June 1973
    Individual (16 offsprings)
    Officer
    2013-02-12 ~ 2013-05-29
    OF - Director → CIF 0
  • 2
    Raphael, Peter
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Patrick Joseph
    Director born in February 1955
    Individual (40 offsprings)
    Officer
    2007-03-15 ~ 2012-09-17
    OF - Director → CIF 0
  • 4
    Quittengo, Vittorio Francesco Amedeo Davico Di
    Property Consultant born in November 1984
    Individual (27 offsprings)
    Officer
    2013-05-23 ~ 2024-10-04
    OF - Director → CIF 0
  • 5
    Hart, Harry Bimbo
    Director born in June 1971
    Individual (90 offsprings)
    Officer
    2012-11-07 ~ 2017-11-29
    OF - Director → CIF 0
  • 6
    Wingfield Digby, Frederick John
    Merchant Banker born in March 1982
    Individual (49 offsprings)
    Officer
    2012-09-17 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Byrne, Marie
    Company Secretary
    Individual (27 offsprings)
    Officer
    2007-03-15 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 8
    Byrne, Cormac James
    Director born in July 1951
    Individual (42 offsprings)
    Officer
    2007-03-15 ~ 2012-09-17
    OF - Director → CIF 0
  • 9
    Osborne, James Montague
    Fund Manager born in January 1982
    Individual (46 offsprings)
    Officer
    2012-09-17 ~ 2017-11-29
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 11
    PITMORE LIMITED
    08107925 08993599
    7, Billing Road, Northampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-11-29 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Director → CIF 0
  • 13
    MELFORD CAPITAL GENERAL PARTNER LIMITED
    06806728
    73, Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    TRIPLEROSE LIMITED
    03161763
    88, Edgware Way, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE CHATHAM QUAYS (MANAGEMENT) LIMITED

Period: 2007-03-15 ~ now
Company number: 06163673
Registered name
THE CHATHAM QUAYS (MANAGEMENT) 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
5 GBP2024-03-31
5 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • THE CHATHAM QUAYS (MANAGEMENT) LIMITED
    Info
    Registered number 06163673
    8-10 Castle Street, Cirencester GL7 1QA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 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.