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
    Ware, Robert Thomas Ernest
    Director born in September 1954
    Individual (36 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Ware, Christopher James David
    Chartered Surveyor born in September 1985
    Individual (17 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, David
    Finance Director born in March 1969
    Individual (18 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
    Baldwin, David
    Individual (18 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Frederick Nicholas Gruffudd
    Director born in March 1980
    Individual (23 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Collins-hall, Louise Lee
    Accountant born in November 1976
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-09-13 ~ now
    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
parent relation
Company in focus

THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED

Previous names
THE ISLAND QUARTER OPCO 1 LIMITED - 2022-02-28
THE ISLAND QUARTER PROPCO 1 LIMITED - 2021-12-06
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-09-13 ~ 2022-09-30
Property, Plant & Equipment
1,116,197 GBP2023-09-30
991,201 GBP2022-09-30
Total Inventories
109,523 GBP2023-09-30
32,062 GBP2022-09-30
Debtors
215,613 GBP2023-09-30
338,924 GBP2022-09-30
Cash at bank and in hand
233,214 GBP2023-09-30
82,864 GBP2022-09-30
Current Assets
558,350 GBP2023-09-30
453,850 GBP2022-09-30
Creditors
Amounts falling due within one year
5,448,054 GBP2023-09-30
2,625,794 GBP2022-09-30
Net Current Assets/Liabilities
4,889,704 GBP2023-09-30
2,171,944 GBP2022-09-30
Total Assets Less Current Liabilities
-3,773,507 GBP2023-09-30
-1,180,743 GBP2022-09-30
Net Assets/Liabilities
-3,773,507 GBP2023-09-30
-1,180,743 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-3,773,509 GBP2023-09-30
-1,180,745 GBP2022-09-30
Equity
-3,773,507 GBP2023-09-30
-1,180,743 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-10-01 ~ 2023-09-30
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Office equipment
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
40,088 GBP2023-09-30
12,844 GBP2022-09-30
Plant and equipment
643,334 GBP2023-09-30
450,094 GBP2022-09-30
Furniture and fittings
545,275 GBP2023-09-30
377,120 GBP2022-09-30
Office equipment
220,196 GBP2023-09-30
151,143 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,448,893 GBP2023-09-30
991,201 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,513 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
144,760 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
125,305 GBP2022-10-01 ~ 2023-09-30
Office equipment
55,118 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,696 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,513 GBP2023-09-30
Plant and equipment
144,760 GBP2023-09-30
Furniture and fittings
125,305 GBP2023-09-30
Office equipment
55,118 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,696 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
32,575 GBP2023-09-30
12,844 GBP2022-09-30
Plant and equipment
498,574 GBP2023-09-30
450,094 GBP2022-09-30
Furniture and fittings
419,970 GBP2023-09-30
377,120 GBP2022-09-30
Office equipment
165,078 GBP2023-09-30
151,143 GBP2022-09-30
Trade Debtors/Trade Receivables
78,658 GBP2023-09-30
6,410 GBP2022-09-30
Prepayments/Accrued Income
86,743 GBP2023-09-30
69,238 GBP2022-09-30
Other Debtors
50,212 GBP2023-09-30
263,276 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
300,502 GBP2023-09-30
430,261 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
278,634 GBP2023-09-30
107,116 GBP2022-09-30
Other Creditors
Amounts falling due within one year
101,665 GBP2023-09-30
1,500 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
  • THE ISLAND QUARTER CANAL TURN OPERATING COMPANY LIMITED
    Info
    THE ISLAND QUARTER OPCO 1 LIMITED - 2022-02-28
    THE ISLAND QUARTER PROPCO 1 LIMITED - 2021-12-06
    Registered number 13616632
    First Floor, Suite 3, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2021-09-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.