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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 8
  • 1
    Smith, Philip Gordon
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Mr Philip Gordon Smith
    Born in April 1963
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rees-pullman, Meriel Anne Brymor
    Cfo born in October 1968
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ 2020-06-30
    OF - Director → CIF 0
    Rees-pullman, Meriel Ann Brymor
    Individual (11 offsprings)
    Officer
    2014-06-21 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 3
    Pendlebury, Mark Lewis
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    King, Anthony Clive Garner
    Company Director born in August 1957
    Individual (21 offsprings)
    Officer
    2019-03-25 ~ 2020-06-16
    OF - Director → CIF 0
  • 5
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2012-06-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 6
    Dawson, Gary William
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2012-02-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    5th, Floor Carmelite, 50 Victoria Embankment Blackfriars, London, United Kingdom
    Active Corporate (17 parents, 116 offsprings)
    Officer
    2007-12-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Laytons Solicitors Llp, 2, More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 233 offsprings)
    Officer
    2007-12-05 ~ 2014-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

QPC HOLDINGS LIMITED

Period: 2011-07-01 ~ now
Company number: 06445680
Registered names
QPC HOLDINGS LIMITED - now
MUTANDERIS 561 LIMITED - 2011-07-01 06301618... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,542 GBP2025-03-31
5,542 GBP2024-03-31
Debtors
2,990,325 GBP2025-03-31
2,994,212 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,001 GBP2025-03-31
-5,001 GBP2024-03-31
Net Current Assets/Liabilities
2,985,324 GBP2025-03-31
2,989,211 GBP2024-03-31
Total Assets Less Current Liabilities
2,990,866 GBP2025-03-31
2,994,753 GBP2024-03-31
Equity
Called up share capital
5,577 GBP2025-03-31
5,577 GBP2024-03-31
Retained earnings (accumulated losses)
2,985,289 GBP2025-03-31
2,989,176 GBP2024-03-31
2,992,814 GBP2023-03-31
Equity
2,990,866 GBP2025-03-31
2,994,753 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,542 GBP2025-03-31
5,542 GBP2024-03-31
Amounts Owed By Related Parties
2,990,325 GBP2025-03-31
Current
2,994,212 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,001 GBP2025-03-31
5,001 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,115,449 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
5,577 GBP2025-03-31
5,577 GBP2024-03-31
Profit/Loss
-3,887 GBP2024-04-01 ~ 2025-03-31
-3,638 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • QPC HOLDINGS LIMITED
    Info
    MUTANDERIS 561 LIMITED - 2011-07-01
    Registered number 06445680
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire CH7 1YA
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • QPC HOLDINGS LIMITED
    S
    Registered number 06445680
    Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom, CH7 1YA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • QPC HOLDINGS LTD
    S
    Registered number 6445680
    The Harlech Building, The Harlech Buildings, Theatre Clwyd Complex, Mold, Wales, CH7 1YA
    Ltd in England & Wales
    CIF 2
  • QPC HOLDINGS LTD
    S
    Registered number 6445680
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, Wales, CH7 1YA
    Private Ltd Company in England & Wales, Engalnd & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MIG TECHNOLOGIES LIMITED
    11678576
    Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QPC GROUP LIMITED
    - now 04386912
    QUALITY PLUS GROUP LIMITED - 2011-07-01
    QUALITY PLUS HOLDINGS LIMITED - 2003-03-27
    MUTANDERIS (432) LIMITED - 2002-04-08
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRACXION LIMITED
    - now 06401650
    BACE1 LIMITED
    - 2025-04-11 06401650
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.