Herculaneum Quay Limited
Company 08498919 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jordan Terence Riley Director · appointed 2014
Directors past 6 years
- Jordan Terence Riley Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ascot Leisure Limited 1 shared director
- Ascot Luxury Living Limited 1 shared director
- Ascot Homes Liverpool Limited 1 shared director
- EMR Columbus Quay Limited 1 shared director
- Ascot Estates Management & Sales Limited 1 shared director
- RCT Fencing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08498919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2013 |
| Address | 122 SOUTH ROAD, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 0ND |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Terence Patrick Michael Riley ceased 2020-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EMR Columbus Quay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RM Johnsons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - Ascot Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - Ascot Luxury Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - Ascot Design Consultancy Limited
25-50% shares, 25-50% voting · notified 2024-09-24 - Elite Student Homes Limited
significant influence · notified 2025-05-08
Officers (2)
- Jordan Terence Riley Director · appointed 2014
Show 1 former officer
- Brian Whitfield Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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