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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 23
  • 1
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    2007-06-26 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Baird, Christie
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Berger-north, Andrew John
    Born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 5
    Emery, Jonathan Michael
    Born in January 1966
    Individual (213 offsprings)
    Officer
    2007-06-26 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 8
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (239 offsprings)
    Officer
    2007-06-26 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (192 offsprings)
    Officer
    2007-06-26 ~ 2011-10-26
    OF - Director → CIF 0
  • 10
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Atkins, David John
    Born in April 1966
    Individual (252 offsprings)
    Officer
    2007-06-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 13
    Travis, Simon Charles
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 14
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 15
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Jepson, Martin Clive
    Born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2007-06-26 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 18
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 19
    Ebison, Howard
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2022-11-18
    OF - Director → CIF 0
  • 20
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 21
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2007-05-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2007-05-10 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 23
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEST QUAY (NO.2) LIMITED

Period: 2007-06-26 ~ now
Company number: 06242519 06242540
Registered names
WEST QUAY (NO.2) LIMITED - now 06242540
PRECIS (2708) LIMITED - 2007-06-26 05777118... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WEST QUAY (NO.2) LIMITED
    Info
    PRECIS (2708) LIMITED - 2007-06-26
    Registered number 06242519
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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