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 1
  • Dennis, Egon Neil
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2015-12-29 ~ now
    OF - director → CIF 0
    Mr Egon Neil Dennis
    Born in October 1960
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mackle, Stephen
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ 2015-12-29
    OF - director → CIF 0
parent relation
Company in focus

QV FRAUD INVESTIGATIONS GROUP LTD

Previous names
QV FRAUD INVESTGATIONS GROUP LIMITED LTD - 2017-08-10
QV FORENSICS GROUP LIMITED - 2016-07-18
CALIBAN LIMITED - 2014-10-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
20,186 GBP2023-03-31
28,248 GBP2022-03-31
Current Assets
39,687 GBP2023-03-31
37,945 GBP2022-03-31
Creditors
Amounts falling due within one year
-17,932 GBP2023-03-31
-17,378 GBP2022-03-31
Net Current Assets/Liabilities
21,755 GBP2023-03-31
20,567 GBP2022-03-31
Total Assets Less Current Liabilities
41,941 GBP2023-03-31
48,815 GBP2022-03-31
Creditors
Amounts falling due after one year
-27,442 GBP2023-03-31
-37,271 GBP2022-03-31
Net Assets/Liabilities
14,499 GBP2023-03-31
11,544 GBP2022-03-31
Equity
14,499 GBP2023-03-31
11,544 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • QV FRAUD INVESTIGATIONS GROUP LTD
    Info
    QV FRAUD INVESTGATIONS GROUP LIMITED LTD - 2017-08-10
    QV FORENSICS GROUP LIMITED - 2016-07-18
    CALIBAN LIMITED - 2014-10-02
    Registered number 09220893
    T1 T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee SR8 2RU
    Private Limited Company incorporated on 2014-09-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.