logo
explain how to read the page

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 20
  • 1
    Soni, Paul Joseph
    Born in October 1938
    Individual (42 offsprings)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 2
    Simpson, Michael
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Darby, Andrew Hamish
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2016-01-25 ~ 2016-02-25
    OF - Director → CIF 0
    Darby, Andrew Hamish
    Individual (18 offsprings)
    Officer
    2016-01-25 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 4
    Stipancich, John Kenneth
    Born in October 1968
    Individual (77 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Liner, David Brant, Liner
    Born in September 1955
    Individual (41 offsprings)
    Officer
    2016-04-28 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Wrenn, Thomas Laurence
    Company Director born in March 1978
    Individual (30 offsprings)
    Officer
    2010-07-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    Pearson, Fiona Clair
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2007-04-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Briddon, Kenneth Carl
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2007-04-28 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Crisci, Robert Christopher
    Born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Moloney, Barry William
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2007-04-26 ~ 2016-02-19
    OF - Director → CIF 0
    Moloney, Barry William
    Individual (20 offsprings)
    Officer
    2007-04-28 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 11
    Humphrey, John Reid
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 12
    Whelan, Sean Patrick
    Born in September 1967
    Individual (29 offsprings)
    Officer
    2007-04-28 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Conley, Jason Phillip
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Morris-weston, Robin Tarquinn
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Bignall, John
    Individual (119 offsprings)
    Officer
    2016-05-18 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2016-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    6901, Professional Parkway East, Suite 200, Sarasota, Florida, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 18
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2006-12-04 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 19
    PB BIDCO LIMITED
    08591732
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2006-12-04 ~ 2007-04-28
    OF - Director → CIF 0
parent relation
Company in focus

QSC 1208 LIMITED

Period: 2007-05-16 ~ 2024-01-16
Company number: 06018008 06434856... (more)
Registered names
QSC 1208 LIMITED - Dissolved 06434856... (more)
QUAYSHELFCO 1208 LIMITED - 2007-05-16 05896074... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
56,377,266 GBP2018-12-31
56,377,266 GBP2017-12-31
Fixed Assets
56,377,266 GBP2018-12-31
56,377,266 GBP2017-12-31
Debtors
532,607 GBP2018-12-31
532,607 GBP2017-12-31
Current Assets
532,607 GBP2018-12-31
532,607 GBP2017-12-31
Creditors
Amounts falling due within one year
-51,389,556 GBP2018-12-31
-51,389,556 GBP2017-12-31
Net Current Assets/Liabilities
-50,856,949 GBP2018-12-31
-50,856,949 GBP2017-12-31
Total Assets Less Current Liabilities
5,520,317 GBP2018-12-31
5,520,317 GBP2017-12-31
Net Assets/Liabilities
5,520,317 GBP2018-12-31
5,520,317 GBP2017-12-31
Equity
Called up share capital
415,016 GBP2018-12-31
415,016 GBP2017-12-31
Share premium
3,341,250 GBP2018-12-31
3,341,250 GBP2017-12-31
Retained earnings (accumulated losses)
1,764,051 GBP2018-12-31
1,764,051 GBP2017-12-31
Equity
5,520,317 GBP2018-12-31
5,520,317 GBP2017-12-31

Related profiles found in government register
  • QSC 1208 LIMITED
    Info
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Registered number 06018008
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 and dissolved on 2024-01-16 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • QSC 1208 LIMITED
    S
    Registered number 06018008
    Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QSC 1209 LIMITED
    - now 06018005 06018008... (more)
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.