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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 16
  • 1
    Moore, Tanner
    Associate Director born in June 1990
    Individual (42 offsprings)
    Officer
    2020-06-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Tyler, Richard Graham
    Born in May 1987
    Individual (28 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Christopher Shane Mitchel
    Born in November 1980
    Individual (84 offsprings)
    Officer
    2018-06-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Greener, Ross Andrew
    Born in March 1992
    Individual (25 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Mr Warren Amerine Stephens
    Born in March 1957
    Individual (37 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-06-27
    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
    PE - Right to appoint or remove directorsCIF 0
    2018-06-27 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 6
    Thomas Hathaway, Alexandra Clare
    Born in November 1974
    Individual (24 offsprings)
    Officer
    2025-01-10 ~ 2025-11-26
    OF - Director → CIF 0
  • 7
    Mr Larry Van Tuyl
    Born in January 1950
    Individual (66 offsprings)
    Person with significant control
    2018-06-27 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 8
    Yates, Matthew
    Director born in September 1977
    Individual (22 offsprings)
    Officer
    2024-02-29 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Stephens, John Calhoun
    Associate Director born in November 1987
    Individual (30 offsprings)
    Officer
    2018-06-27 ~ 2020-06-24
    OF - Director → CIF 0
  • 10
    Anderson, Mark
    Born in March 1971
    Individual (36 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 11
    Aldrete, Javier Francisco
    Accountant born in October 1976
    Individual (65 offsprings)
    Officer
    2018-06-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2024-02-29 ~ 2026-01-30
    OF - Director → CIF 0
  • 13
    Mathilakath, Reshma Padmanabhan
    Born in October 1988
    Individual (29 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
    Mathilakath, Reshma Padmanabhan
    Individual (29 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 14
    FIRETHORN INVESTORS LIMITED
    FIRETHORN INVESTORS LTD 11296961
    265 Tottenham Court Road, 265 Tottenham Court Road, 3rd Floor, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2018-06-27 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2024-02-29 ~ 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
  • 16
    265, Tottenham Court Road, 3rd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ 2024-02-29
    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

QUAY HOUSE ADMIRALS WAY LAND LTD

Period: 2018-06-27 ~ now
Company number: 11436286
Registered name
QUAY HOUSE ADMIRALS WAY LAND LTD - now 11427729
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
Fixed Assets - Investments
29,584,922 GBP2018-12-31
Fixed Assets
29,584,922 GBP2018-12-31
Debtors
260,798 GBP2018-12-31
Cash at bank and in hand
49,807 GBP2018-12-31
Current Assets
310,605 GBP2018-12-31
Net Current Assets/Liabilities
275,605 GBP2018-12-31
Total Assets Less Current Liabilities
29,860,528 GBP2018-12-31
Net Assets/Liabilities
-1,175,737 GBP2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
Retained earnings (accumulated losses)
-1,175,738 GBP2018-12-31
Equity
-1,175,737 GBP2018-12-31
Other Debtors
260,798 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2018-12-31
Other Creditors
Amounts falling due after one year
31,036,265 GBP2018-12-31

Related profiles found in government register
  • QUAY HOUSE ADMIRALS WAY LAND LTD
    Info
    Registered number 11436286
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (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 LAND LTD
    S
    Registered number 11436286
    85 Newman Street, 4th Floor, London, England, W1T 3EU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES HAVEN (WATERSIDE) LIMITED
    - now 01821516
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-06-10 ~ now
    CIF 1 - Director → ME

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