logo
explain how to read the page

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 1
  • Mathur, Keerti Narian, Dr
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
    Dr Keerti Narian Mathur
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ 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 12
  • 1
    Cannell, Peter Joughin
    Chartered Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2005-08-04
    OF - Director → CIF 0
  • 2
    Duncan, Jennifer Louise
    Company Secretary born in March 1973
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Needham, Clive Ronald
    Chartered Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2005-08-04
    OF - Director → CIF 0
    icon of calendar 2009-03-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Veale, Mark
    Client Services Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    icon of addressCommerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2005-08-04 ~ 2006-12-12
    PE - Director → CIF 0
    2008-09-30 ~ 2018-08-20
    PE - Director → CIF 0
  • 6
    icon of addressCommerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-08-04 ~ 2006-12-12
    PE - Director → CIF 0
    2005-05-19 ~ 2006-12-12
    PE - Secretary → CIF 0
    2008-09-30 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 7
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-30 ~ 2005-05-19
    PE - Secretary → CIF 0
  • 8
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-30 ~ 2004-07-30
    PE - Secretary → CIF 0
  • 9
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address10, Old Burlington Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LJ SKYE LIMITED - now
    CM SKYE LIMITED - 2013-03-19
    icon of address39-40 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-12-12 ~ 2008-09-30
    PE - Director → CIF 0
    2006-12-12 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 11
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-30 ~ 2004-07-30
    PE - Director → CIF 0
  • 12
    C & M MANAGEMENT SERVICES (UK) LLP
    icon of address39/40 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ 2008-09-30
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

QUGEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
78 GBP2024-12-31
78 GBP2023-12-31
Current Assets
79,934 GBP2024-12-31
79,934 GBP2023-12-31
Creditors
Current
-22,226 GBP2024-12-31
-20,786 GBP2023-12-31
Net Current Assets/Liabilities
57,708 GBP2024-12-31
59,148 GBP2023-12-31
Total Assets Less Current Liabilities
57,786 GBP2024-12-31
59,226 GBP2023-12-31
Net Assets/Liabilities
57,786 GBP2024-12-31
59,226 GBP2023-12-31
Equity
57,786 GBP2024-12-31
59,226 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • QUGEN LIMITED
    Info
    Registered number 05194030
    icon of addressUnit 205, Cervantes House, 5-9 Headstone Road, Harrow HA1 1PD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.