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 6
  • 1
    Edwards, Martin
    Regional Development Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Buchanan, Nilam
    Regional Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Gawthorpe, Simon David
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Curnuck, Julian Peter
    Company Director born in January 1969
    Individual (84 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-01-27 ~ now
    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
Ceased 4
  • 1
    Parsons, Mary Valerie Linda
    Company Director born in March 1969
    Individual (8 offsprings)
    Officer
    2020-01-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Wilding, Andrew
    Company Director born in March 1969
    Individual
    Officer
    2020-01-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Steele, Samantha
    Md Placemaking born in February 1984
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Malhi, Rajwant Kaur
    Director born in November 1975
    Individual
    Officer
    2022-12-01 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

PORT LOOP PHASE 2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PORT LOOP PHASE 2 LIMITED
    Info
    Registered number 12427574
    Timber Wharf, 16-22 Worsley Street, Manchester M15 4LD
    Private Limited Company incorporated on 2020-01-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PORT LOOP PHASE 2 LIMITED
    S
    Registered number 12427574
    Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.