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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 6
  • 1
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (193 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Born in December 1959
    Individual (224 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (223 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Andrew James
    Director born in May 1976
    Individual (158 offsprings)
    Officer
    2017-01-04 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Raine, Jonathan
    Born in February 1981
    Individual (149 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 6
    ALLIED LONDON QUAY STREET TWO LIMITED
    10812358
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED

Period: 2018-01-22 ~ now
Company number: 10546044 10545858
Registered names
ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED - now 10545858
MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED - 2018-01-22 10309675... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
556,977 GBP2024-12-31
701,283 GBP2023-12-31
Net Current Assets/Liabilities
556,977 GBP2024-12-31
508,401 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
556,877 GBP2024-12-31
508,301 GBP2023-12-31
Equity
556,977 GBP2024-12-31
508,401 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
556,977 GBP2024-12-31
Current
701,283 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
192,882 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED
    Info
    MANCHESTER QUAYS DEVELOPMENTS SIX LIMITED - 2018-01-22
    Registered number 10546044
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • ALLIED LONDON PROPERTIES LIMTED
    S
    Registered number missing
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED
    - now 10545858 10546044
    MANCHESTER QUAYS DEVELOPMENTS FIVE LIMITED
    - 2017-07-19 10545858 10873774... (more)
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.