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 6
  • 1
    Peureux, Gregoire
    Director born in December 1977
    Individual (35 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Director born in October 1976
    Individual (41 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Director Of Finance born in November 1973
    Individual (93 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Travis, Simon Charles
    Director born in June 1969
    Individual (49 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 5
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Haydon, Stuart John
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 2
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 5
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Thomson, Andrew James Gray
    Director born in July 1967
    Individual
    Officer
    2007-06-26 ~ 2011-10-26
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 8
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 9
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Emery, Jonathan Michael
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2007-06-26 ~ 2008-10-08
    OF - Director → CIF 0
  • 11
    Ebison, Howard
    Director born in June 1984
    Individual
    Officer
    2022-02-25 ~ 2022-11-18
    OF - Director → CIF 0
  • 12
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2007-06-26 ~ 2011-10-14
    OF - Director → CIF 0
  • 13
    Baird, Christie
    Director born in July 1980
    Individual
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2007-06-26 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Atkins, David John
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2007-06-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 17
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-05-10 ~ 2007-06-26
    PE - Director → CIF 0
  • 18
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-05-10 ~ 2007-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WEST QUAY (NO.2) LIMITED

Previous name
PRECIS (2708) LIMITED - 2007-06-26
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 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.