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
2
- 1
Zissman, Bernard Philip, Sir
Born in December 1934Individual (15 offsprings)Officer
2012-12-10 ~ nowOF - Director → CIF 0 - 2CEREBRUM PARTNERS LIMITED - 2013-03-12
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,095,609 GBP2024-07-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Grace, Elizabeth Anne
Director born in March 1953Individual (2 offsprings)Officer 2012-12-10 ~ 2014-01-08OF - Director → CIF 0
Company in focus
AQC VENTURES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
65,221 GBP2024-12-31
77,449 GBP2023-12-31
Cash at bank and in hand
1,681 GBP2024-12-31
161 GBP2023-12-31
Current Assets
66,902 GBP2024-12-31
77,610 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
66,902 GBP2024-12-31
66,902 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
66,901 GBP2024-12-31
66,901 GBP2023-12-31
Equity
66,902 GBP2024-12-31
66,902 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
56,221 GBP2024-12-31
Current
68,449 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
65,221 GBP2024-12-31
Amounts falling due within one year, Current
77,449 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
9,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,708 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
10,708 GBP2023-12-31
Related profiles found in government register
- Registered number 08324742
AQC VENTURES LIMITED
InfoLumaneri House Blythe Gate, Shirley, Solihull B90 8AHPRIVATE LIMITED COMPANY incorporated on 2012-12-10 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0 AQC VENTURES LIMITED
SRegistered number 08324742261, Alcester Road South, Birmingham, England, B14 6DTENGLANDCIF 1UNITED KINGDOMCIF 2AQC VENTURES LIMITED
SRegistered number 08324742CIF 3Lumaneri House, Blythe Gate, Blyte Valley Park, Solihull, England, B90 8AH
Offspring entities and appointments
Active
9
- 1E.M.A. COMPUTER SOLUTIONS PARTNERS LLP - 2019-04-239 Sharp Street, DewsburyDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-11-20 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 218 Maple Drive, PontefractActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-11-20 ~ nowCIF 4 - LLP Designated Member → ME
- 322 Silver Street, WakefieldActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-02-23 ~ nowCIF 6 - LLP Designated Member → ME
- 4Unit 33 Caldervale Business Park, Huddersfield Road, Ravensthorpe, West YorkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-05-15 ~ nowCIF 3 - LLP Designated Member → ME
- 5Unit 4 Callum Ct, Gateway Industrial Est, Parkgate, RotherhamActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-11-20 ~ nowCIF 9 - LLP Designated Member → ME
- 6Unit 9 Hilltop Commercial Centre, Houghley Lane, Leeds, EnglandActive Corporate (3 parents)Officer 2014-11-20 ~ nowCIF 10 - LLP Designated Member → ME
- 727-29 St. James's Market, Essex Street, BradfordActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-11-20 ~ nowCIF 5 - LLP Designated Member → ME
- 8Unit 3 Flanshaw Industrial Estate, Flanshaw Way, Wakefield, West YorkshireActive Corporate (4 parents)Officer 2014-11-20 ~ nowCIF 8 - LLP Designated Member → ME
- 98 Navigation Court, Calder Park, WakefieldDissolved Corporate (3 parents)Officer 2013-05-08 ~ dissolvedCIF 12 - LLP Designated Member → ME
Ceased
10
- 1Unit 4 Queen Street, Stourton, LeedsDissolved Corporate (1 parent)Officer 2013-04-25 ~ 2013-04-25CIF 19 - LLP Designated Member → ME 2014-11-20 ~ 2023-11-21CIF 11 - LLP Designated Member → ME
- 2E.M.A. COMPUTER SOLUTIONS PARTNERS LLP - 2019-04-239 Sharp Street, DewsburyDissolved Corporate (3 parents)Officer 2013-04-25 ~ 2013-04-25CIF 17 - LLP Designated Member → ME
- 318 Maple Drive, PontefractActive Corporate (2 parents)Officer 2013-04-30 ~ 2013-04-30CIF 14 - LLP Designated Member → ME
- 422 Silver Street, WakefieldActive Corporate (3 parents)Officer 2013-04-25 ~ 2013-04-25CIF 16 - LLP Designated Member → ME
- 5The Court Lee Lane, Ackworth, Pontefract, United KingdomDissolved Corporate (2 parents)Officer 2013-05-10 ~ 2013-05-10CIF 21 - LLP Designated Member → ME
- 6Unit 4 Callum Ct, Gateway Industrial Est, Parkgate, RotherhamActive Corporate (3 parents)Officer 2013-04-25 ~ 2013-04-25CIF 18 - LLP Designated Member → ME
- 7Unit 9 Hilltop Commercial Centre, Houghley Lane, Leeds, EnglandActive Corporate (3 parents)Officer 2013-05-07 ~ 2013-05-07CIF 13 - LLP Designated Member → ME
- 8Unit 4 Oakwell Court, Oakwell Way Birstall, BatleyActive Corporate (2 parents)Cash at bank and in hand (Company account)3,000 GBP2024-09-30Officer 2015-11-10 ~ 2015-12-02CIF 2 - LLP Designated Member → ME 2013-04-26 ~ 2013-04-26CIF 15 - LLP Designated Member → ME
- 927-29 St. James's Market, Essex Street, BradfordActive Corporate (4 parents)Officer 2013-04-23 ~ 2013-04-23CIF 1 - LLP Designated Member → ME
- 10Unit 3 Flanshaw Industrial Estate, Flanshaw Way, Wakefield, West YorkshireActive Corporate (4 parents)Officer 2013-04-24 ~ 2013-04-24CIF 20 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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