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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 6
  • 1
    Conway, Rhona
    Individual (6 offsprings)
    Officer
    2012-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Anthony
    Individual (118 offsprings)
    Officer
    2005-03-14 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (207 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Malcolm Conway
    Born in November 1967
    Individual (207 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Lyons, Alan Henry
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-01-27 ~ 2005-03-14
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-01-27 ~ 2005-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUILLPOINT CAPITAL LIMITED

Period: 2005-04-18 ~ now
Company number: 05344878
Registered names
QUILLPOINT CAPITAL LIMITED - now
QUILLPOINT LIMITED - 2005-04-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
68,883 GBP2025-03-31
90,338 GBP2024-03-31
Fixed Assets - Investments
170 GBP2025-03-31
170 GBP2024-03-31
Fixed Assets
69,053 GBP2025-03-31
90,508 GBP2024-03-31
Debtors
Non-current
83,742 GBP2025-03-31
115,181 GBP2024-03-31
Current
4,888,876 GBP2025-03-31
6,508,515 GBP2024-03-31
Cash at bank and in hand
12,103 GBP2025-03-31
113,159 GBP2024-03-31
Current Assets
4,984,721 GBP2025-03-31
6,736,855 GBP2024-03-31
Net Current Assets/Liabilities
2,603,282 GBP2025-03-31
4,341,085 GBP2024-03-31
Total Assets Less Current Liabilities
2,672,335 GBP2025-03-31
4,431,593 GBP2024-03-31
Net Assets/Liabilities
2,672,335 GBP2025-03-31
4,377,657 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,672,334 GBP2025-03-31
4,377,656 GBP2024-03-31
Equity
2,672,335 GBP2025-03-31
4,377,657 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
111,629 GBP2025-03-31
111,629 GBP2024-03-31
Office equipment
30,986 GBP2025-03-31
30,986 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
142,615 GBP2025-03-31
142,615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,378 GBP2025-03-31
36,628 GBP2024-03-31
Office equipment
18,354 GBP2025-03-31
15,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,732 GBP2025-03-31
52,277 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,750 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
2,705 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
21,455 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
56,251 GBP2025-03-31
75,001 GBP2024-03-31
Office equipment
12,632 GBP2025-03-31
15,337 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Non-current
83,742 GBP2025-03-31
115,181 GBP2024-03-31
Current
3,896,407 GBP2025-03-31
5,827,264 GBP2024-03-31
Prepayments/Accrued Income
Current
58,550 GBP2025-03-31
92,970 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,500 GBP2025-03-31
2,081 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
53,936 GBP2025-03-31
5,440 GBP2024-03-31
Other Creditors
Current
2,286,090 GBP2025-03-31
2,332,646 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,308 GBP2025-03-31
13,308 GBP2024-03-31
Creditors
Current
2,381,439 GBP2025-03-31
2,395,770 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,936 GBP2024-03-31
Minimum gross finance lease payments owing
53,936 GBP2025-03-31
59,376 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • QUILLPOINT CAPITAL LIMITED
    Info
    QUILLPOINT LIMITED - 2005-04-18
    Registered number 05344878
    10 Gloucester Place, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • QUILLPOINT CAPITAL LIMITED
    S
    Registered number missing
    10, Gloucester Place, London, W1U 8EZ
    CIF 1
  • QUILLPOINT CAPITAL LIMITED
    S
    Registered number 05344878
    10, Gloucester Place, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    2C BROADLAND NORWICH LIMITED
    - now 05895591
    MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
    - 2024-11-01 05895591
    MISLEX (502) LIMITED - 2006-10-25
    10 Gloucester Place, London
    Active Corporate (7 parents)
    Person with significant control
    2024-08-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LAND WEST OF B2068 LIMITED
    16686840
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-01 ~ 2025-11-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MATTERHORN CAPITAL LIMITED
    05598888
    10 Gloucester Place, London
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MP FINANCE NO.2 LIMITED
    12794929
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MP PROPERTY MANAGEMENT (UK) LIMITED
    06816909
    10 Gloucester Place, Portman Square, London
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
    16860993
    10 Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-11-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
    - now 07091223
    MP SPIRE NO. 2 GP LIMITED - 2009-12-09
    10 Gloucester Place, Portman Square, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    QUILLPOINT CAPITAL MARINE CHARTERS LLP
    OC325667
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-02-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.