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 6
  • 1
    Mr Gerard Christopher Kelly
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Diggin, Estelle
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Ross Kennedy
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Quartey, Daniel Malcolm, Mr.
    Accounting Zone Controller Emea born in December 1976
    Individual (17 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 5
    Cox, Julian
    Solicitor born in August 1969
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - director → CIF 0
  • 6
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24
    Brook Road, Brook Road, Wimborne, Dorset, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kennedy, Denise Ann
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2012-08-10 ~ 2024-02-26
    OF - director → CIF 0
    Kennedy, Denise Ann
    Individual (2 offsprings)
    Officer
    2012-08-10 ~ 2024-02-26
    OF - secretary → CIF 0
  • 2
    Moug, Alan Boyd
    Chartered Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2024-05-20
    OF - director → CIF 0
    Moug, Alan Boyd
    Individual (2 offsprings)
    Officer
    2024-02-27 ~ 2024-05-20
    OF - secretary → CIF 0
  • 3
    Kelly, Gerard Christohper
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ 2024-05-20
    OF - director → CIF 0
  • 4
    Kennedy, John Ross Bowers
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2012-08-10 ~ 2024-05-20
    OF - director → CIF 0
  • 5
    Kennett, Richard John
    Solicitor born in August 1945
    Individual (11 offsprings)
    Officer
    2012-07-16 ~ 2012-08-10
    OF - director → CIF 0
    Kennett, Richard John
    Lawyer born in August 1945
    Individual (11 offsprings)
    2020-05-01 ~ 2024-05-20
    OF - director → CIF 0
  • 6
    Stanbrook, Jo
    Accountant born in May 1974
    Individual
    Officer
    2024-05-20 ~ 2024-12-13
    OF - director → CIF 0
  • 7
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    2, More London Riverside, London, United Kingdom
    Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-07-16 ~ 2012-08-10
    PE - secretary → CIF 0
parent relation
Company in focus

QHI HOLDINGS LIMITED

Previous name
EXKEYCAP PARENT LIMITED - 2012-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
1,598,438 GBP2021-12-31
711,894 GBP2020-12-31
Cash at bank and in hand
97,153 GBP2021-12-31
14,348 GBP2020-12-31
Current Assets
1,695,591 GBP2021-12-31
726,242 GBP2020-12-31
Creditors
Amounts falling due within one year
-455,857 GBP2021-12-31
-223,762 GBP2020-12-31
Net Current Assets/Liabilities
1,239,734 GBP2021-12-31
502,480 GBP2020-12-31
Total Assets Less Current Liabilities
1,239,834 GBP2021-12-31
502,580 GBP2020-12-31
Net Assets/Liabilities
1,239,834 GBP2021-12-31
502,580 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,239,734 GBP2021-12-31
502,480 GBP2020-12-31
Equity
1,239,834 GBP2021-12-31
502,580 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-04-01 ~ 2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31

Related profiles found in government register
  • QHI HOLDINGS LIMITED
    Info
    EXKEYCAP PARENT LIMITED - 2012-07-19
    Registered number 08144767
    Brook Road, Wimborne, Dorset BH21 2BJ
    Private Limited Company incorporated on 2012-07-16 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • QHI HOLDINGS LIMITED
    S
    Registered number 08144767
    Aston Court, 3 Marlborough Park, Harpenden, Hertfordshire, England, AL5 1NL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QHI GROUP LIMITED - 2021-02-04
    QHI RAIL LIMITED - 2010-05-17
    QUAYHEAD INDUSTRIES LIMITED - 2001-11-05
    QUAYHEAD STUDIO LIMITED - 1991-05-08
    MUTANDERIS (17) LIMITED - 1988-03-14
    Brook Road, Wimborne, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    3,082,872 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.