logo
explain how to read the page

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 4
  • 1
    Wardle, Richard Mark
    Born in October 1944
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
    Richard Wardle
    Born in October 1944
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    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
    Perkins, Michael
    Born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
    Mr Michael Perkins
    Born in September 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    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
    Radley, Gordon Charles, Mr.
    Born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Ledwell Court, Weevil Lane, Gosport, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,314 GBP2024-11-30
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Byfield, John Thomas
    Company Director born in November 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2021-08-18
    OF - Director → CIF 0
    Mr John Thomas Byfield
    Born in November 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2022-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willetts, David, Lord
    Member Of The House Of Lords born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PORTSMOUTH QUAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
200 GBP2024-06-30
200 GBP2023-06-30
Net Assets/Liabilities
200 GBP2024-06-30
200 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
200 GBP2024-06-30
200 GBP2023-06-30

  • PORTSMOUTH QUAY LIMITED
    Info
    Registered number 10843607
    icon of addressKt Accountants, Castle Farm Barn North Denmead Road, Southwick, Fareham PO17 6EX
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.