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 2
  • 1
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (68 offsprings)
    Officer
    2024-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Floor 2, 59-60, Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Person with significant control
    2019-06-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hepden, Simon William
    Director born in May 1971
    Individual (48 offsprings)
    Officer
    2019-06-17 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Moody, Nicholas John
    Director born in May 1969
    Individual (47 offsprings)
    Officer
    2019-06-17 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Gore, Richard Norman
    Director born in August 1978
    Individual (39 offsprings)
    Officer
    2019-06-17 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2019-06-17 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    10 The Stables, Newby Hall, Ripon, North Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    311,306 GBP2023-07-29
    Person with significant control
    2019-07-26 ~ 2021-06-22
    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
  • 6
    Flannagans Hub One First Floor Units 204 & 206, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    144,043 GBP2024-02-27
    Person with significant control
    2019-06-17 ~ 2019-07-26
    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
parent relation
Company in focus

QUAYSIDE WEST HOLDINGS LIMITED

Previous name
NEWCASTLE456 LIMITED - 2021-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
3,353,231 GBP2022-12-31
2,858,762 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,496 GBP2022-12-31
-1,300 GBP2021-12-31
Net Current Assets/Liabilities
3,350,735 GBP2022-12-31
2,857,462 GBP2021-12-31
Total Assets Less Current Liabilities
3,350,835 GBP2022-12-31
2,857,562 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-3,354,946 GBP2022-12-31
-2,858,760 GBP2021-12-31
Net Assets/Liabilities
-4,111 GBP2022-12-31
-1,198 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-4,113 GBP2022-12-31
-1,200 GBP2021-12-31
Equity
-4,111 GBP2022-12-31
-1,198 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
100 GBP2022-12-31
100 GBP2021-12-31
Other Debtors
Non-current
3,353,229 GBP2022-12-31
2,858,760 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
100 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,296 GBP2022-12-31
1,200 GBP2021-12-31
Creditors
Current
2,496 GBP2022-12-31
1,300 GBP2021-12-31
Other Remaining Borrowings
Non-current
3,354,946 GBP2022-12-31
2,858,760 GBP2021-12-31
Related profiles found in government register
  • QUAYSIDE WEST HOLDINGS LIMITED
    Info
    NEWCASTLE456 LIMITED - 2021-06-29
    Registered number 12052941
    Floor 2, 59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2019-06-17 and dissolved on 2025-01-14 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-07
    CIF 0
  • QUAYSIDE WEST HOLDINGS LIMITED
    S
    Registered number 12052941
    10 The Stables, Newby Hall, Ripon, England, HG4 5AE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWBY LAND123 LIMITED - 2021-06-29
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.