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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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walters, Alan Henry
    Market Researcher born in December 1951
    Individual (5 offsprings)
    Officer
    2005-06-06 ~ 2021-04-04
    OF - Director → CIF 0
    Mr Alan Henry Walters
    Born in December 1951
    Individual (5 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 SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2005-05-19 ~ 2005-05-20
    OF - Secretary → 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, 308 offsprings)
    Officer
    2005-06-06 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2005-05-19 ~ 2005-05-20
    OF - Director → 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
12024-06-01 ~ 2025-05-31
Debtors
3,685 GBP2025-05-31
10,287 GBP2024-05-31
Cash at bank and in hand
42,913 GBP2025-05-31
52,931 GBP2024-05-31
Current Assets
46,598 GBP2025-05-31
63,218 GBP2024-05-31
Creditors
Current
29,313 GBP2025-05-31
35,930 GBP2024-05-31
Net Current Assets/Liabilities
17,285 GBP2025-05-31
27,288 GBP2024-05-31
Total Assets Less Current Liabilities
17,285 GBP2025-05-31
27,288 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
16,285 GBP2025-05-31
26,288 GBP2024-05-31
Equity
17,285 GBP2025-05-31
27,288 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
5,641 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,641 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,950 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
3,685 GBP2025-05-31
3,337 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
3,685 GBP2025-05-31
10,287 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
11,374 GBP2025-05-31
21,840 GBP2024-05-31
Other Taxation & Social Security Payable
Current
672 GBP2025-05-31
Other Creditors
Current
17,267 GBP2025-05-31
14,090 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
4,997 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2024-06-01 ~ 2025-05-31

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 (21 years). The status of the company number 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 OC351846... (more)
    Myo Piccadilly, 1 Sherwood 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 22 April 2026 and licensed under the Open Government Licence v3.0.