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.
Riley, Jordan Terence
Born in September 1992Individual (13 offsprings)Officer
2014-04-02 ~ nowOF - Director → CIF 0Mr Jordan Terence Riley
Born in September 1992Individual (13 offsprings)Person with significant control 2020-09-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Whitfield, Brian
Solicitor born in September 1949Individual (18 offsprings)Officer 2013-04-22 ~ 2014-04-02OF - Director → CIF 0 - 2
Mr Terence Patrick Michael Riley
Born in March 1969Individual (20 offsprings)Person with significant control 2016-04-06 ~ 2020-09-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
HERCULANEUM QUAY LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investments in Group Undertakings
Investments in Group Undertakings
Amounts Owed by Group Undertakings
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- Registered number 08498919
HERCULANEUM QUAY LIMITED
Info
122 South Road Waterloo, Liverpool, Merseyside L22 0NDPRIVATE LIMITED COMPANY incorporated on 2013-04-22 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0 HERCULANEUM QUAY LIMITED
SRegistered number 08498919CIF 1122, South Road, Waterloo, Liverpool, England, L22 0NDHERCULANEUM QUAY LIMITED
SRegistered number missing122, South Road, Waterloo, Liverpool, England, L22 0NDLimited CompanyCIF 2HERCULANEUM QUAY LIMITED
SRegistered number 08498919122 South Road, Waterloo, Liverpool, Merseyside, England, L22 0NDLimited in England And WalesCIF 3
- 1122 South Road, Waterloo, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-24 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ASCOT LEISURE LIMITED
- nowSEARCHEM LIMITED - 2002-02-04CROSBY DEVELOPMENTS LIMITED - 2007-10-19122 South Road, Waterloo, Liverpoool, MerseysideActive Corporate (2 parents)Equity (Company account)687,620 GBP2024-04-30Person with significant control 2020-04-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3122 South Road Waterloo, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)59,373 GBP2024-04-30Person with significant control 2020-04-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 450 Aintree Road, Bootle, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer 2025-04-30 ~ nowCIF 1 - Director → MEPerson with significant control 2025-05-08 ~ nowCIF 2 - Has significant influence or control → OE
- 5LINNET LANE PROPERTIES LIMITED - 2012-10-11EMR INVESTMENTS LIMITED - 2012-12-05122 South Road, Waterloo, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)3,899 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6122 South Road Waterloo, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)18,729 GBP2024-04-30Person with significant control 2020-04-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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