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 5
  • 1
    Lim, Woosung
    Engineer born in April 1988
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, William Nigel
    Individual (48 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Kwon, Tae Joon
    Engineer born in October 1979
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Im, Chong Ho
    Engineer born in March 1965
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 5
    32, The Pagoda, Maidenhead, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Callaway, Allan Mcewan
    Commercial Property Developer born in November 1957
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ 2015-03-20
    OF - Director → CIF 0
    Callaway, Allan Mcewan
    Property Developer And Project Manager born in November 1957
    Individual (3 offsprings)
    2015-10-01 ~ 2019-08-20
    OF - Director → CIF 0
  • 2
    Patterson, Romana Bogumila
    Director born in November 1950
    Individual (29 offsprings)
    Officer
    2012-05-18 ~ 2014-03-17
    OF - Director → CIF 0
    Patterson, Romana Bogumila
    Marketing And Administration Manager born in November 1950
    Individual (29 offsprings)
    2014-09-24 ~ 2021-05-30
    OF - Director → CIF 0
    Mrs Romana Bogumila Patterson
    Born in November 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Nightingale, David Thomas
    It Analyst born in February 1956
    Individual (9 offsprings)
    Officer
    2014-03-17 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Halil Shah, Olgun
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2021-01-31
    OF - Director → CIF 0
parent relation
Company in focus

QNY ENERGY LIMITED

Previous name
ML CARD SYSTEMS LIMITED - 2022-03-07
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
70221 - Financial Management
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Current Assets
4,161,729 GBP2023-04-30
4,720,393 GBP2022-04-30
Creditors
Amounts falling due within one year
-1,500 GBP2023-04-30
-70,949 GBP2022-04-30
Net Current Assets/Liabilities
4,160,229 GBP2023-04-30
4,649,444 GBP2022-04-30
Total Assets Less Current Liabilities
4,160,229 GBP2023-04-30
4,649,444 GBP2022-04-30
Creditors
Amounts falling due after one year
-544,621 GBP2023-04-30
-1,152,480 GBP2022-04-30
Net Assets/Liabilities
3,615,608 GBP2023-04-30
3,496,964 GBP2022-04-30
Equity
3,615,608 GBP2023-04-30
3,496,964 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • QNY ENERGY LIMITED
    Info
    ML CARD SYSTEMS LIMITED - 2022-03-07
    Registered number 08074628
    08074628 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2012-05-18 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.