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
    Graham, Paul
    Retired born in March 1946
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 2
    Mckenna, Andrew Angus Bruce
    Managing Director born in October 1964
    Individual (7 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    Holme, David William
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 4
    Langhorn, Paul
    Individual (8 offsprings)
    Officer
    2024-03-06 ~ now
    OF - secretary → CIF 0
  • 5
    Dews, Jane Frances
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2017-11-27 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Graham, Paul
    Retired born in March 1946
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2024-07-26
    OF - director → CIF 0
  • 2
    Taylour, Christopher Robert Marmaduke
    Property Developer born in December 1974
    Individual (4 offsprings)
    Officer
    2015-10-04 ~ 2017-11-27
    OF - director → CIF 0
  • 3
    Burt, John Clarkson
    Retired born in March 1944
    Individual
    Officer
    2022-06-10 ~ 2024-10-04
    OF - director → CIF 0
  • 4
    Roberts, William Paul
    Retired born in May 1954
    Individual
    Officer
    2017-11-27 ~ 2022-05-30
    OF - director → CIF 0
  • 5
    WYCLIFFE DEVELOPMENTS LTD - now
    NORHAM HOUSE 1144 LIMITED - 2007-11-30
    Penwater, Braddock, Lostwithiel, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    -1,846,492 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-10-04 ~ 2017-11-27
    PE - secretary → CIF 0
parent relation
Company in focus

HARVEY QUAY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
13 GBP2023-10-31
13 GBP2022-10-31
Net Assets/Liabilities
13 GBP2023-10-31
13 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
13 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
13 GBP2023-10-31
13 GBP2022-10-31

  • HARVEY QUAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09808864
    1a Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire M33 3HP
    Private Limited Company incorporated on 2015-10-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.