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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
    Ebison, Howard
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2022-11-18
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2007-06-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2007-06-26 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Baird, Christie
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    2007-06-26 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (213 offsprings)
    Officer
    2007-06-26 ~ 2011-10-26
    OF - Director → CIF 0
  • 9
    Berger-north, Andrew John
    Born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2011-10-26
    OF - Director → CIF 0
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 10
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Travis, Simon Charles
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 12
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2007-06-26 ~ 2008-10-08
    OF - Director → CIF 0
  • 14
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (130 offsprings)
    Officer
    2007-06-26 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 16
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 18
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 19
    Austin, Warren Stuart
    Born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 20
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2007-05-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2007-05-10 ~ 2007-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST QUAY (NO.1) LIMITED

Period: 2007-06-26 ~ now
Company number: 06242540
Registered names
WEST QUAY (NO.1) LIMITED - now 06242519
PRECIS (2707) LIMITED - 2007-06-26 04289439... (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.1) LIMITED
    Info
    PRECIS (2707) LIMITED - 2007-06-26
    Registered number 06242540
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.