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
    Mccormack, Frazer Alexander
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ dissolved
    OF - director → CIF 0
    Mr Frazer Alexander Mccormack
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mccormack, Alistair
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mrs Kara Martina Mccormack
    Born in April 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-25
    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
  • 2
    Leigh, Paul
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2002-08-24
    OF - director → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual
    Officer
    2002-04-30 ~ 2002-04-30
    OF - nominee-director → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-30 ~ 2002-04-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

QICTECH HOLDINGS LIMITED

Previous name
XANTHE VENTURES LIMITED - 2010-02-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Cash at bank and in hand
28,004 GBP2024-04-30
28,371 GBP2023-04-30
Creditors
Current
480 GBP2024-04-30
481 GBP2023-04-30
Net Current Assets/Liabilities
27,524 GBP2024-04-30
27,890 GBP2023-04-30
Total Assets Less Current Liabilities
27,624 GBP2024-04-30
27,990 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
27,524 GBP2024-04-30
27,890 GBP2023-04-30
Equity
27,624 GBP2024-04-30
27,990 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • QICTECH HOLDINGS LIMITED
    Info
    XANTHE VENTURES LIMITED - 2010-02-17
    Registered number 04428581
    281a Barkham Road, Wokingham, Berkshire RG41 4BY
    Private Limited Company incorporated on 2002-04-30 and dissolved on 2024-12-17 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • QICTECH HOLDINGS LIMITED
    S
    Registered number 04428581
    281a, Barkham Road, Wokingham, England, RG41 4BY
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 281a Barkham Road, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,718 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.