logo
explain how to read the page

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 8
  • 1
    Sutton Harbour Holdings Plc
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Schofield, Jason William Hyde
    Chartered Surveyor born in January 1966
    Individual (41 offsprings)
    Officer
    2011-11-14 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    Miller, Graham Scott
    Director born in March 1963
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Beinhaker, Philip Howard
    Born in May 1941
    Individual (24 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Beinhaker, Corey Benjamin
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Godefroy, Nigel John
    Chartered Accountant born in November 1964
    Individual (40 offsprings)
    Officer
    2007-07-02 ~ 2011-11-09
    OF - Director → CIF 0
  • 7
    Gadsdon, Natasha Claire
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Gadsdon, Natasha Claire
    Individual (22 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    SUTTON HARBOUR GROUP PLC - now 02425189
    SUTTON HARBOUR HOLDINGS PLC
    - 2019-04-01 02425189
    Ground Floor, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARBOUR ARCH QUAY LIMITED

Period: 2019-02-26 ~ now
Company number: 06299202
Registered names
HARBOUR ARCH QUAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • HARBOUR ARCH QUAY LIMITED
    Info
    HAQ RESIDENTIAL LIMITED - 2019-02-26
    SUTTON HARBOUR COMMERCIAL LIMITED - 2019-02-26
    Registered number 06299202
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth PL4 0BN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • HARBOUR ARCH QUAY LIMITED
    S
    Registered number 06299202
    Guy's Quay, Sutton Harbour, Plymouth, United Kingdom, PL4 0ES
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARBOUR ARCH QUAY MANAGEMENT COMPANY LIMITED
    11947776
    Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.