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
    Lyse, Remy Rene
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2014-07-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Landesberg, Gary Mitchell
    Company Director born in June 1960
    Individual (96 offsprings)
    Officer
    2014-07-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Waney, Jai Sunder
    Company Director born in December 1956
    Individual (17 offsprings)
    Officer
    2014-07-10 ~ dissolved
    OF - director → CIF 0
    Jai Sunder Waney
    Born in December 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Mace, Alice Rachel
    Executive Director born in October 1977
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2020-05-05
    OF - director → CIF 0
  • 2
    Parkinson, David
    Chartered Secretary born in March 1949
    Individual (10 offsprings)
    Officer
    2014-06-19 ~ 2014-07-10
    OF - director → CIF 0
parent relation
Company in focus

THE QUAY CLUB (CANARY WHARF) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
974,210 GBP2019-12-31
898,935 GBP2018-12-31
Debtors
1,000,000 GBP2019-12-31
1,000,768 GBP2018-12-31
Cash at bank and in hand
11,281 GBP2019-12-31
19,645 GBP2018-12-31
Current Assets
1,985,491 GBP2019-12-31
1,919,348 GBP2018-12-31
Net Current Assets/Liabilities
-112,197 GBP2019-12-31
-10,452 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2018-12-31
Other miscellaneous reserve
4,564 GBP2019-12-31
96,400 GBP2018-12-31
Retained earnings (accumulated losses)
-116,961 GBP2019-12-31
-107,052 GBP2018-12-31
Equity
-112,197 GBP2019-12-31
-10,452 GBP2018-12-31
Other Debtors
Current
1,000,000 GBP2019-12-31
1,000,768 GBP2018-12-31
Trade Creditors/Trade Payables
Current
76,051 GBP2019-12-31
Other Creditors
Current
2,020,237 GBP2019-12-31
1,928,400 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2019-12-31
1,400 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31

  • THE QUAY CLUB (CANARY WHARF) LIMITED
    Info
    Registered number 09094301
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2014-06-19 and dissolved on 2022-12-20 (8 years 6 months). The company status is Dissolved.
    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.