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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Campbell, Andy
    Individual (85 offsprings)
    Officer
    2013-07-16 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 2
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (158 offsprings)
    Officer
    2014-07-11 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (222 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Lyell, Stuart Paul
    Born in December 1957
    Individual (105 offsprings)
    Officer
    2013-07-16 ~ 2017-01-30
    OF - Director → CIF 0
    2017-06-22 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Ingall, Michael Julian
    Born in December 1959
    Individual (228 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (194 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 8
    MANCHESTER QUAYS HOLDING LIMITED
    08625433
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MANCHESTER QUAYS LIMITED

Period: 2013-07-16 ~ now
Company number: 08611587
Registered name
MANCHESTER QUAYS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
701 GBP2024-12-31
801 GBP2023-12-31
Debtors
8,329,908 GBP2024-12-31
9,944,779 GBP2023-12-31
Cash at bank and in hand
13,022 GBP2024-12-31
253,027 GBP2023-12-31
Current Assets
8,342,930 GBP2024-12-31
10,197,806 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-584,319 GBP2024-12-31
-631,969 GBP2023-12-31
Net Current Assets/Liabilities
7,758,611 GBP2024-12-31
9,565,837 GBP2023-12-31
Total Assets Less Current Liabilities
7,759,312 GBP2024-12-31
9,566,638 GBP2023-12-31
Equity
Called up share capital
1,840,100 GBP2024-12-31
1,840,100 GBP2023-12-31
Retained earnings (accumulated losses)
5,919,212 GBP2024-12-31
7,726,538 GBP2023-12-31
Equity
7,759,312 GBP2024-12-31
9,566,638 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
701 GBP2024-12-31
801 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
37,511 GBP2024-12-31
1,123,177 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,292,397 GBP2024-12-31
8,821,602 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,329,908 GBP2024-12-31
9,944,779 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,219 GBP2024-12-31
631,229 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
740 GBP2023-12-31
Other Creditors
Current
527,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
584,319 GBP2024-12-31
631,969 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,840,100 shares2024-12-31
1,840,100 shares2023-12-31
Related profiles found in government register
  • MANCHESTER QUAYS LIMITED
    Info
    Registered number 08611587
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • MANCHESTER QUAYS LIMITED
    S
    Registered number missing
    C/o Allied London, Level 12, 1 Hardman Square, Manchester, England, M3 3EB
    Limited
    CIF 1
  • MANCHESTER QUAYS LIMITED
    S
    Registered number missing
    C/o Allied London No.1 Spinningfields, Level 12, 1 Hardman Square, Manchester, England, M3 3EB
    Companies Act 2006
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ALL WORK AND SOCIAL BONDED LIMITED
    - now 11120439
    ENTERPRISE WORK AND SOCIAL LIMITED
    - 2018-04-24 11120439
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-20 ~ 2024-01-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    ALLIED LONDON CANAL LIMITED
    11261375
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    MANCHESTER QUAYS (HOLDCO) LIMITED
    11912414
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-03-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MANCHESTER QUAYS ADVERTISING LIMITED
    11308765
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-13 ~ 2025-01-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
    - now 10309642 10617808... (more)
    MANCHESTER QUAYS DEVELOPMENTS THREE LIMITED
    - 2018-02-28 10309642 11267494... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2017-06-07 ~ 2018-06-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED
    11267018
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED
    10283777 10282545... (more)
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED
    10283403
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MANCHESTER QUAYS RIVERSIDE LIMITED
    11304918
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-11 ~ 2025-01-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    MANCHESTER QUAYS SHARES 1 LIMITED
    10621123
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    MANCHESTER QUAYS T2 RETAIL LIMITED
    13071187 11915556... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-08 ~ 2025-01-20
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    OGS WORK LIMITED
    11120102
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-20 ~ 2024-01-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    SOUTH VILLAGE COMMERCIAL LIMITED
    10621225
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    SOUTH VILLAGE INVESTMENTS LIMITED
    10620648
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    SOUTH VILLAGE RESIDENTIAL LIMITED
    10621200
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED
    10402314
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-29 ~ 2025-01-20
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    VERSA MANCHESTER STUDIOS LIMITED - now
    MANCHESTER STUDIOS LIMITED - 2022-07-27
    ALL STUDIOS HOLDINGS LIMITED - 2022-01-05
    MAANCHESTER STUDIOS LIMITED - 2021-12-13
    ALL STUDIOS HOLDINGS LIMITED
    - 2021-12-03 10283688
    MANCHESTER QUAYS INVESTMENT COMPANY ONE LIMITED
    - 2018-06-08 10283688
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-18 ~ 2020-12-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.