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
Active 3
  • 1
    Palmer, Adam David Charles
    Managing Director born in September 1975
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Andrew David
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Harris
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2022-08-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    RAR FINANCIAL ADVISORS LTD - 2018-05-26
    Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -262,084 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Haywood, Lorraine
    Director born in October 1970
    Individual
    Officer
    2016-01-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Matthew, Johnson
    Company Director born in February 1969
    Individual (9 offsprings)
    Officer
    2009-07-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Haywood, Michael Alan
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2020-07-01
    OF - Director → CIF 0
    Haywood, Michael Alan
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2011-10-31
    OF - Secretary → CIF 0
    Mr Michael Alan Haywood
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-22 ~ 2020-07-01
    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
    Swain, Claire
    Chartered Tax Adviser born in June 1972
    Individual (8 offsprings)
    Officer
    2010-06-22 ~ 2011-10-31
    OF - Director → CIF 0
    Swain, Claire
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 5
    Harris, Andrew David
    Company Secretary born in December 1961
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
parent relation
Company in focus

THE SUSTAINABLE PENSION COMPANY LIMITED

Previous name
QURO FINANCIAL LIMITED - 2021-06-15
Standard Industrial Classification
70221 - Financial Management
Brief company account
Creditors
Current
43,202 GBP2023-12-31
41,447 GBP2022-12-31
Net Current Assets/Liabilities
-43,202 GBP2023-12-31
-41,447 GBP2022-12-31
Total Assets Less Current Liabilities
-43,202 GBP2023-12-31
-41,447 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-43,302 GBP2023-12-31
-41,547 GBP2022-12-31
Equity
-43,202 GBP2023-12-31
-41,447 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-758 GBP2022-12-31
Other Creditors
Current
43,201 GBP2023-12-31
42,205 GBP2022-12-31

  • THE SUSTAINABLE PENSION COMPANY LIMITED
    Info
    QURO FINANCIAL LIMITED - 2021-06-15
    Registered number 06974708
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA
    Private Limited Company incorporated on 2009-07-28 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.