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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 7
  • 1
    Moore, Tanner
    Born in June 1990
    Individual (42 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Christopher Shane Mitchel
    Born in November 1980
    Individual (84 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Warren Amerine Stephens
    Born in March 1957
    Individual (37 offsprings)
    Person with significant control
    2018-06-21 ~ 2018-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-06-21 ~ 2025-10-14
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Larry Van Tuyl
    Born in January 1950
    Individual (66 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Stephens, John Calhoun
    Associate Director born in November 1987
    Individual (30 offsprings)
    Officer
    2018-06-21 ~ 2020-06-24
    OF - Director → CIF 0
    Mr John Calhoun Stephens
    Born in November 1987
    Individual (30 offsprings)
    Person with significant control
    2025-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Aldrete, Javier Francisco
    Born in October 1976
    Individual (65 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 7
    FIRETHORN INVESTORS LIMITED
    FIRETHORN INVESTORS LTD 11296961
    Winston & Strawn London Llp, Citypoint, One Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUAY HOUSE ADMIRALS WAY LTD

Period: 2018-06-21 ~ now
Company number: 11427729
Registered name
QUAY HOUSE ADMIRALS WAY LTD - now 11436286
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
Debtors
31,036,264 GBP2018-12-31
Current Assets
31,036,264 GBP2018-12-31
Net Current Assets/Liabilities
31,036,013 GBP2018-12-31
Total Assets Less Current Liabilities
31,036,014 GBP2018-12-31
Net Assets/Liabilities
1,154,200 GBP2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
Retained earnings (accumulated losses)
1,154,199 GBP2018-12-31
Equity
1,154,200 GBP2018-12-31
Other Debtors
31,036,264 GBP2018-12-31
Debtors
Amounts falling due after one year
31,036,264 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
251 GBP2018-12-31
Other Creditors
Amounts falling due after one year
29,881,814 GBP2018-12-31

Related profiles found in government register
  • QUAY HOUSE ADMIRALS WAY LTD
    Info
    Registered number 11427729
    3rd Floor 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • QUAY HOUSE ADMIRALS WAY LIMITED
    S
    Registered number 11427729
    265, Tottenham Court Road, 3rd Floor, London, England, W1T 7RQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUAY HOUSE ADMIRALS WAY LAND LTD
    11436286 11427729
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ 2024-02-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.