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 2
  • 1
    Roland, Carl Jon
    Manager born in July 1973
    Individual (14 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mcclellan, Darren
    Director born in June 1972
    Individual (65 offsprings)
    Officer
    2016-07-28 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Director born in May 1984
    Individual (138 offsprings)
    Officer
    2016-07-28 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Moore, Kieran
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2016-07-28 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    300, St. Marys Road, Garston, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-28 ~ 2016-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

FURNESS QUAY PHASE 1 LIMITED

Previous names
HERRESHOFF LTD - 2017-06-29
FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,055,978 GBP2021-03-31
2,055,978 GBP2020-03-31
Debtors
904 GBP2021-03-31
828 GBP2020-03-31
Cash at bank and in hand
1,856 GBP2020-03-31
Current Assets
2,056,882 GBP2021-03-31
2,058,662 GBP2020-03-31
Net Current Assets/Liabilities
-3,690,966 GBP2021-03-31
-3,540,838 GBP2020-03-31
Net Assets/Liabilities
-3,690,966 GBP2021-03-31
-3,540,838 GBP2020-03-31
Equity
Called up share capital
999 GBP2021-03-31
999 GBP2020-03-31
Retained earnings (accumulated losses)
-3,691,965 GBP2021-03-31
-3,541,837 GBP2020-03-31
Equity
-3,690,966 GBP2021-03-31
-3,540,838 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Other Debtors
904 GBP2021-03-31
828 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,150 GBP2021-03-31
4,886 GBP2020-03-31
Other Creditors
Amounts falling due within one year
5,714,698 GBP2021-03-31
5,594,614 GBP2020-03-31

  • FURNESS QUAY PHASE 1 LIMITED
    Info
    HERRESHOFF LTD - 2017-06-29
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    Registered number 10300867
    Pearl Assurance House 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2016-07-28 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-05
    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.