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
    Smith, Jonathan Paul
    Director born in June 1967
    Individual (291 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Tarrant, Gary
    Managing Director born in August 1978
    Individual (116 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Byrom, Philip Martin
    Finance Director born in January 1962
    Individual (60 offsprings)
    Officer
    2017-09-04 ~ 2018-02-15
    OF - Director → CIF 0
    Byrom, Philip Martin
    Individual (60 offsprings)
    Officer
    2017-09-04 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 2
    Devonald, Simon John Michael
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Jones, Mark Watkin
    Managing Director born in January 1969
    Individual (59 offsprings)
    Officer
    2017-09-04 ~ 2018-02-15
    OF - Director → CIF 0
  • 4
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, United Kingdom
    Active Corporate (6 parents, 126 offsprings)
    Person with significant control
    2017-09-04 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CESTRIA II QUAYSIDE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • CESTRIA II QUAYSIDE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10945557
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.