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
    Howden, Leonidas, Dr
    Banker born in May 1980
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
  • 2
    Geoffrey William Mcnamara
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    D & S MINING CONSULTANCY LLP - 2015-09-10
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    49,571 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - director → CIF 0
  • 2
    Quandt, Tim Sven Herbert
    Investment Manager born in August 1980
    Individual
    Officer
    2010-04-12 ~ 2013-02-27
    OF - director → CIF 0
  • 3
    Seetaroo, Salma Anisah Ummay
    Financial Adviser born in February 1978
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2015-08-03
    OF - director → CIF 0
  • 4
    Queisser, Tobias
    Investment Manager born in March 1980
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2013-02-27
    OF - director → CIF 0
  • 5
    Henry, David Ryan
    Financial Adviser born in May 1984
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2019-03-20
    OF - director → CIF 0
parent relation
Company in focus

MEDEA CAPITAL PARTNERS LTD

Previous names
DRAGON MEDEA SERVICES LTD - 2013-03-05
TQ CAPITAL PARTNERS LIMITED - 2012-10-02
Q CAPITAL PARTNERS LIMITED - 2010-04-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
3 GBP2023-09-30
3 GBP2022-09-30
Debtors
47,667 GBP2023-09-30
47,375 GBP2022-09-30
Cash at bank and in hand
2,003 GBP2023-09-30
1,246 GBP2022-09-30
Current Assets
49,670 GBP2023-09-30
48,621 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-265,129 GBP2023-09-30
-240,957 GBP2022-09-30
Net Current Assets/Liabilities
-215,459 GBP2023-09-30
-192,336 GBP2022-09-30
Total Assets Less Current Liabilities
-215,456 GBP2023-09-30
-192,333 GBP2022-09-30
Equity
Called up share capital
56,540 GBP2023-09-30
56,540 GBP2022-09-30
Retained earnings (accumulated losses)
-271,996 GBP2023-09-30
-248,873 GBP2022-09-30
Equity
-215,456 GBP2023-09-30
-192,333 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
3 GBP2023-09-30
3 GBP2022-09-30
Amounts Owed By Related Parties
29,261 GBP2023-09-30
Current
29,261 GBP2022-09-30
Other Debtors
Amounts falling due within one year
18,406 GBP2023-09-30
18,114 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
47,667 GBP2023-09-30
47,375 GBP2022-09-30
Amounts owed to group undertakings
Current
238,909 GBP2023-09-30
210,409 GBP2022-09-30
Other Taxation & Social Security Payable
Current
15,398 GBP2023-09-30
19,726 GBP2022-09-30
Other Creditors
Current
10,822 GBP2023-09-30
10,822 GBP2022-09-30
Creditors
Current
265,129 GBP2023-09-30
240,957 GBP2022-09-30
Related profiles found in government register
  • MEDEA CAPITAL PARTNERS LTD
    Info
    DRAGON MEDEA SERVICES LTD - 2013-03-05
    TQ CAPITAL PARTNERS LIMITED - 2012-10-02
    Q CAPITAL PARTNERS LIMITED - 2010-04-07
    Registered number 07061477
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2009-10-30 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • MEDEA CAPITAL PARTNERS LIMITED
    S
    Registered number 07061477
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    257,997 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.