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 3
  • 1
    Rees, Iwan Daniel
    Yacht Captain born in March 1979
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Michael John
    Yacht Captain born in February 1981
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Rachel
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Iwan Daniel Rees
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whittingham, Peter Michael
    Professional Footballer born in September 1984
    Individual (1 offspring)
    Officer
    2013-09-04 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Peter Michael Whittingham
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Michael John Atkinson
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Buckley Jr, Samuel Lee
    Born in March 1955
    Individual
    Officer
    2020-07-24 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Gent, Thomas James
    Managing Director born in October 1979
    Individual (33 offsprings)
    Officer
    2013-09-04 ~ 2016-03-29
    OF - Director → CIF 0
  • 6
    Smith, Paul David
    Businessman born in September 1961
    Individual (1383 offsprings)
    Officer
    2013-09-04 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Paul David Smith
    Born in September 1961
    Individual (1383 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BALMORAL QUAYS MANAGEMENT (PENARTH) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
42022-10-01 ~ 2023-09-30
Debtors
820 GBP2023-09-30
Cash at bank and in hand
99 GBP2023-09-30
2,392 GBP2022-09-30
Current Assets
919 GBP2023-09-30
2,392 GBP2022-09-30
Net Current Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Total Assets Less Current Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Prepayments
Current
820 GBP2023-09-30
Other Creditors
Current
400 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,156 GBP2022-09-30
Accrued Liabilities
Current
915 GBP2023-09-30
832 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-09-30

  • BALMORAL QUAYS MANAGEMENT (PENARTH) LTD
    Info
    Registered number 08676839
    3 Balmoral Quays, Balmoral Quays, Penarth CF64 3NS
    Private Limited Company incorporated on 2013-09-04 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.