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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
Active 5
  • 1
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (172 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Born in October 1957
    Individual (176 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Born in March 1981
    Individual (127 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lawson, David Martyn
    Finance Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2013-10-11
    OF - Director → CIF 0
  • 2
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Campbell, Andy
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 4
    ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED
    icon of addressC/o Allied London No.1 Spinningfields, Level 12, 1 Hardman Square, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-07-26 ~ 2020-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANCHESTER QUAYS HOLDING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,840,200 GBP2024-12-31
1,840,200 GBP2023-12-31
Current Assets
415,061 GBP2024-12-31
61,381 GBP2023-12-31
Creditors
Current
-2,255,261 GBP2024-12-31
-1,901,581 GBP2023-12-31
Net Current Assets/Liabilities
-1,840,200 GBP2024-12-31
-1,840,200 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MANCHESTER QUAYS HOLDING LIMITED
    Info
    Registered number 08625433
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-26 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • MANCHESTER QUAYS HOLDING LIMITED
    S
    Registered number missing
    icon of addressC/o Allied London No.1 Spinningfields, Level 12, 1 Hardman Square, Manchester, England, M3 3EB
    Limited
    CIF 1
  • MANCHESTER QUAYS HOLDING LIMITED
    S
    Registered number missing
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    9,566,638 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    538,819 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.