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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
    Conway, Rhona
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Malcolm Conway
    Born in November 1967
    Individual (138 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lyons, Anthony
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 2
    Lyons, Alan Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 3
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-01-27 ~ 2005-03-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-27 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUILLPOINT CAPITAL LIMITED

Previous name
QUILLPOINT LIMITED - 2005-04-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
90,338 GBP2024-03-31
118,230 GBP2023-03-31
Fixed Assets - Investments
170 GBP2024-03-31
10,214 GBP2023-03-31
Fixed Assets
90,508 GBP2024-03-31
128,444 GBP2023-03-31
Debtors
Non-current
115,181 GBP2024-03-31
Current
6,508,515 GBP2024-03-31
7,282,219 GBP2023-03-31
Cash at bank and in hand
113,159 GBP2024-03-31
388,234 GBP2023-03-31
Current Assets
6,736,855 GBP2024-03-31
7,670,453 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,395,770 GBP2024-03-31
-1,166,173 GBP2023-03-31
Net Current Assets/Liabilities
4,341,085 GBP2024-03-31
6,504,280 GBP2023-03-31
Total Assets Less Current Liabilities
4,431,593 GBP2024-03-31
6,632,724 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-53,936 GBP2024-03-31
-59,376 GBP2023-03-31
Net Assets/Liabilities
4,377,657 GBP2024-03-31
6,573,348 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,377,656 GBP2024-03-31
6,573,347 GBP2023-03-31
Equity
4,377,657 GBP2024-03-31
6,573,348 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
111,629 GBP2024-03-31
111,629 GBP2023-03-31
Office equipment
30,986 GBP2024-03-31
30,986 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
142,615 GBP2024-03-31
142,615 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,628 GBP2023-03-31
Office equipment
12,757 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,385 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
25,000 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
2,892 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
27,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,628 GBP2024-03-31
Office equipment
15,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,277 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
75,001 GBP2024-03-31
100,001 GBP2023-03-31
Office equipment
15,337 GBP2024-03-31
18,229 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Non-current
115,181 GBP2024-03-31
Current
5,827,264 GBP2024-03-31
6,160,239 GBP2023-03-31
Prepayments/Accrued Income
Current
92,970 GBP2024-03-31
33,840 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,081 GBP2024-03-31
3,600 GBP2023-03-31
Taxation/Social Security Payable
Current
17,726 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,440 GBP2024-03-31
5,439 GBP2023-03-31
Other Creditors
Current
2,332,646 GBP2024-03-31
1,126,283 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,308 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
2,395,770 GBP2024-03-31
1,166,173 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,936 GBP2024-03-31
59,376 GBP2023-03-31
Minimum gross finance lease payments owing
59,376 GBP2024-03-31
64,815 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • QUILLPOINT CAPITAL LIMITED
    Info
    QUILLPOINT LIMITED - 2005-04-18
    Registered number 05344878
    icon of address10 Gloucester Place, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • QUILLPOINT CAPITAL LIMITED
    S
    Registered number missing
    icon of address10, Gloucester Place, London, W1U 8EZ
    CIF 1
  • QUILLPOINT CAPITAL LIMITED
    S
    Registered number 05344878
    icon of address10, Gloucester Place, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MISLEX (502) LIMITED - 2006-10-25
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED - 2024-11-01
    icon of address10 Gloucester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,216,925 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address10 Gloucester Place, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -3,619,178 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,202 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address10 Gloucester Place, Portman Square, London
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MP SPIRE NO. 2 GP LIMITED - 2009-12-09
    icon of address10 Gloucester Place, Portman Square, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,168 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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