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 1
  • Riley, Jordan Terence
    Company Director born in September 1992
    Individual (11 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Jordan Terence Riley
    Born in September 1992
    Individual (11 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Whitfield, Brian
    Solicitor born in September 1949
    Individual (18 offsprings)
    Officer
    2013-04-22 ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    Mr Terence Patrick Michael Riley
    Born in March 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERCULANEUM QUAY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
103 GBP2024-04-30
103 GBP2023-04-30
Debtors
950,000 GBP2024-04-30
950,000 GBP2023-04-30
Creditors
Current
102 GBP2024-04-30
102 GBP2023-04-30
Net Current Assets/Liabilities
949,898 GBP2024-04-30
949,898 GBP2023-04-30
Total Assets Less Current Liabilities
950,001 GBP2024-04-30
950,001 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
950,000 GBP2024-04-30
950,000 GBP2023-04-30
Equity
950,001 GBP2024-04-30
950,001 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
103 GBP2023-04-30
Investments in Group Undertakings
103 GBP2024-04-30
103 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
950,000 GBP2024-04-30
950,000 GBP2023-04-30
Other Creditors
Current
102 GBP2024-04-30
102 GBP2023-04-30

Related profiles found in government register
  • HERCULANEUM QUAY LIMITED
    Info
    Registered number 08498919
    122 South Road Waterloo, Liverpool, Merseyside L22 0ND
    Private Limited Company incorporated on 2013-04-22 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • HERCULANEUM QUAY LIMITED
    S
    Registered number 08498919
    122 South Road, Waterloo, Liverpool, Merseyside, England, L22 0ND
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    122 South Road, Waterloo, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CROSBY DEVELOPMENTS LIMITED - 2007-10-19
    SEARCHEM LIMITED - 2002-02-04
    122 South Road, Waterloo, Liverpoool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    687,620 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,373 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    EMR INVESTMENTS LIMITED - 2012-12-05
    LINNET LANE PROPERTIES LIMITED - 2012-10-11
    122 South Road, Waterloo, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    3,899 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,729 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.