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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 5
  • 1
    Stanfield, Kevin Dennis
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Dennis Stanfield
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Walters, Alan Henry
    Market Researcher born in November 1951
    Individual (4 offsprings)
    Officer
    2005-06-06 ~ 2021-04-04
    OF - Director → CIF 0
    Mr Alan Henry Walters
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-04
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2005-05-19 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents, 251 offsprings)
    Officer
    2005-06-06 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2005-05-19 ~ 2005-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBSTANCE QI LIMITED

Period: 2005-05-19 ~ now
Company number: 05457373
Registered name
SUBSTANCE QI LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
194 GBP2023-05-31
Debtors
10,287 GBP2024-05-31
10,368 GBP2023-05-31
Cash at bank and in hand
52,931 GBP2024-05-31
71,437 GBP2023-05-31
Current Assets
63,218 GBP2024-05-31
81,805 GBP2023-05-31
Creditors
Current
35,930 GBP2024-05-31
34,244 GBP2023-05-31
Net Current Assets/Liabilities
27,288 GBP2024-05-31
47,561 GBP2023-05-31
Total Assets Less Current Liabilities
27,288 GBP2024-05-31
47,755 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
26,288 GBP2024-05-31
46,755 GBP2023-05-31
Equity
27,288 GBP2024-05-31
47,755 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
5,641 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,641 GBP2024-05-31
5,447 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
194 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
194 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,950 GBP2024-05-31
Amounts falling due within one year, Current
6,600 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
3,337 GBP2024-05-31
Amounts falling due within one year, Current
3,768 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
10,287 GBP2024-05-31
Amounts falling due within one year, Current
10,368 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
21,840 GBP2024-05-31
31,567 GBP2023-05-31
Other Creditors
Current
14,090 GBP2024-05-31
2,677 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,017 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-19,450 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • SUBSTANCE QI LIMITED
    Info
    Registered number 05457373
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • SUBSTANCE QI LIMITED
    S
    Registered number 05457373
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.