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
    Director born in December 1934
    Individual (15 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
  • 2
    CEREBRUM PARTNERS LIMITED - 2013-03-12
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,090,498 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Grace, Elizabeth Anne
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2012-12-10 ~ 2014-01-08
    OF - Director → CIF 0
parent relation
Company in focus

AQC VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
77,449 GBP2023-12-31
77,449 GBP2022-12-31
Cash at bank and in hand
161 GBP2023-12-31
641 GBP2022-12-31
Current Assets
77,610 GBP2023-12-31
78,090 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,708 GBP2023-12-31
-10,708 GBP2022-12-31
Net Current Assets/Liabilities
66,902 GBP2023-12-31
67,382 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
66,901 GBP2023-12-31
67,381 GBP2022-12-31
Equity
66,902 GBP2023-12-31
67,382 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
68,449 GBP2023-12-31
Current
68,449 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
77,449 GBP2023-12-31
77,449 GBP2022-12-31
Amounts owed to group undertakings
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Other Creditors
Current
1,708 GBP2023-12-31
1,708 GBP2022-12-31
Creditors
Current
10,708 GBP2023-12-31
10,708 GBP2022-12-31
Related profiles found in government register
  • AQC VENTURES LIMITED
    Info
    Registered number 08324742
    Lumaneri House Blythe Gate, Shirley, Solihull B90 8AH
    Private Limited Company incorporated on 2012-12-10 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • AQC VENTURES LIMITED
    S
    Registered number 08324742
    261, Alcester Road South, Birmingham, England, B14 6DT
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • AQC VENTURES LIMITED
    S
    Registered number 08324742
    Lumaneri House, Blythe Gate, Blyte Valley Park, Solihull, England, B90 8AH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    E.M.A. COMPUTER SOLUTIONS PARTNERS LLP - 2019-04-23
    9 Sharp Street, Dewsbury
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-20 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    18 Maple Drive, Pontefract
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-20 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    22 Silver Street, Wakefield
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-02-23 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    Unit 33 Caldervale Business Park, Huddersfield Road, Ravensthorpe, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-05-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    Unit 4 Callum Ct, Gateway Industrial Est, Parkgate, Rotherham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-20 ~ now
    CIF 9 - LLP Designated Member → ME
  • 6
    Unit 9 Hilltop Commercial Centre, Houghley Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2014-11-20 ~ now
    CIF 10 - LLP Designated Member → ME
  • 7
    27-29 St. James's Market, Essex Street, Bradford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-20 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    Unit 3 Flanshaw Industrial Estate, Flanshaw Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    8 Navigation Court, Calder Park, Wakefield
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    CIF 12 - LLP Designated Member → ME
Ceased 10
  • 1
    Unit 4 Queen Street, Stourton, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ 2023-11-21
    CIF 11 - LLP Designated Member → ME
    2013-04-25 ~ 2013-04-25
    CIF 19 - LLP Designated Member → ME
  • 2
    E.M.A. COMPUTER SOLUTIONS PARTNERS LLP - 2019-04-23
    9 Sharp Street, Dewsbury
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ 2013-04-25
    CIF 17 - LLP Designated Member → ME
  • 3
    18 Maple Drive, Pontefract
    Active Corporate (2 parents)
    Officer
    2013-04-30 ~ 2013-04-30
    CIF 14 - LLP Designated Member → ME
  • 4
    22 Silver Street, Wakefield
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ 2013-04-25
    CIF 16 - LLP Designated Member → ME
  • 5
    The Court Lee Lane, Ackworth, Pontefract, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ 2013-05-10
    CIF 21 - LLP Designated Member → ME
  • 6
    Unit 4 Callum Ct, Gateway Industrial Est, Parkgate, Rotherham
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ 2013-04-25
    CIF 18 - LLP Designated Member → ME
  • 7
    Unit 9 Hilltop Commercial Centre, Houghley Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2013-05-07 ~ 2013-05-07
    CIF 13 - LLP Designated Member → ME
  • 8
    Unit 4 Oakwell Court, Oakwell Way Birstall, Batley
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3,000 GBP2023-09-30
    Officer
    2015-11-10 ~ 2015-12-02
    CIF 2 - LLP Designated Member → ME
    2013-04-26 ~ 2013-04-26
    CIF 15 - LLP Designated Member → ME
  • 9
    27-29 St. James's Market, Essex Street, Bradford
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ 2013-04-23
    CIF 1 - LLP Designated Member → ME
  • 10
    Unit 3 Flanshaw Industrial Estate, Flanshaw Way, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-04-24 ~ 2013-04-24
    CIF 20 - LLP Designated Member → ME

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