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
    Osteopath born in January 1978
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Dr Keerti Narian Mathur
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    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
    2004-07-30 ~ 2005-08-04
    OF - Director → CIF 0
  • 2
    Needham, Clive Ronald
    Chartered Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2005-08-04
    OF - Director → CIF 0
    2009-03-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Veale, Mark
    Client Services Director born in June 1976
    Individual (5 offsprings)
    Officer
    2015-04-24 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Duncan, Jennifer Louise
    Company Secretary born in March 1973
    Individual
    Officer
    2007-08-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    10, Old Burlington Street, London, England
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-30 ~ 2005-05-19
    PE - Secretary → CIF 0
  • 7
    ZEDRA PRIVATE OFFICE (UK) LIMITED - now
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    39/40 St James's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    684,847 GBP2023-12-31
    Officer
    2006-12-12 ~ 2008-09-30
    PE - Director → CIF 0
  • 8
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Corporate (9 offsprings)
    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
  • 9
    EHUROFIN LIMITED - 1994-07-19
    The 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
  • 10
    The 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
  • 11
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2005-08-04 ~ 2006-12-12
    PE - Director → CIF 0
    2008-09-30 ~ 2018-08-20
    PE - Director → CIF 0
  • 12
    LJ SKYE LIMITED - now
    CM SKYE LIMITED - 2013-03-19
    39-40 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
parent relation
Company in focus

QUGEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
78 GBP2023-12-31
78 GBP2022-12-31
Current Assets
79,934 GBP2023-12-31
79,934 GBP2022-12-31
Creditors
Current
-20,786 GBP2023-12-31
-19,346 GBP2022-12-31
Net Current Assets/Liabilities
59,148 GBP2023-12-31
60,588 GBP2022-12-31
Total Assets Less Current Liabilities
59,226 GBP2023-12-31
60,666 GBP2022-12-31
Net Assets/Liabilities
59,226 GBP2023-12-31
60,666 GBP2022-12-31
Equity
59,226 GBP2023-12-31
60,666 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • QUGEN LIMITED
    Info
    Registered number 05194030
    Unit 205, Cervantes House, 5-9 Headstone Road, Harrow HA1 1PD
    Private Limited Company incorporated on 2004-07-30 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.