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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 8
  • 1
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Andy
    Individual (85 offsprings)
    Officer
    2013-07-16 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 3
    Lyell, Stuart Paul
    Development Director born in December 1957
    Individual (104 offsprings)
    Officer
    2013-07-16 ~ 2017-01-30
    OF - Director → CIF 0
    Lyell, Stuart Paul
    Director born in December 1957
    Individual (104 offsprings)
    2017-06-22 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (158 offsprings)
    Officer
    2014-07-11 ~ 2018-03-13
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 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
Cost of Sales
-1,119,383 GBP2023-01-01 ~ 2023-12-31
-740,839 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-277,520 GBP2023-01-01 ~ 2023-12-31
-1,173,427 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,703 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-983,324 GBP2023-01-01 ~ 2023-12-31
2,471,412 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-983,324 GBP2023-01-01 ~ 2023-12-31
2,471,412 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
801 GBP2023-12-31
801 GBP2022-12-31
Debtors
9,944,779 GBP2023-12-31
9,738,858 GBP2022-12-31
Cash at bank and in hand
253,027 GBP2023-12-31
1,474,722 GBP2022-12-31
Current Assets
10,197,806 GBP2023-12-31
11,213,580 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-631,969 GBP2023-12-31
-664,419 GBP2022-12-31
Net Current Assets/Liabilities
9,565,837 GBP2023-12-31
10,549,161 GBP2022-12-31
Total Assets Less Current Liabilities
9,566,638 GBP2023-12-31
10,549,962 GBP2022-12-31
Equity
Called up share capital
1,840,100 GBP2023-12-31
1,840,100 GBP2022-12-31
1,840,100 GBP2021-12-31
Retained earnings (accumulated losses)
7,726,538 GBP2023-12-31
8,709,862 GBP2022-12-31
6,238,450 GBP2021-12-31
Equity
9,566,638 GBP2023-12-31
10,549,962 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-983,324 GBP2023-01-01 ~ 2023-12-31
2,471,412 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
801 GBP2023-12-31
801 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,123,177 GBP2023-12-31
692,287 GBP2022-12-31
Amounts Owed By Related Parties
8,784,055 GBP2023-12-31
Current
1,727,754 GBP2022-12-31
Other Debtors
Amounts falling due within one year
37,547 GBP2023-12-31
7,318,817 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,944,779 GBP2023-12-31
9,738,858 GBP2022-12-31
Trade Creditors/Trade Payables
Current
631,229 GBP2023-12-31
664,219 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
740 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
631,969 GBP2023-12-31
664,419 GBP2022-12-31

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 8 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
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 - Has significant influence or control as a member of a firm OE
    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
  • 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 shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED
    - now 10309642 10873830... (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 voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 11 - Has significant influence or control as a member of a firm 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 voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 shares – More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.