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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 10
  • 1
    Slater, Andrew James
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Richard Royle
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Oakey, Frederick George
    Born in May 1988
    Individual (5 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2015-01-09 ~ 2015-02-24
    OF - Director → CIF 0
  • 5
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2015-01-09 ~ 2015-02-24
    OF - Director → CIF 0
  • 6
    Wardle, Paul Martin
    Director born in September 1960
    Individual (22 offsprings)
    Officer
    2015-02-24 ~ 2025-01-30
    OF - Director → CIF 0
    Mr Paul Martin Wardle
    Born in September 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Cook, Paul Dominic
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 8
    CHESTERGATE PROPERTIES LIMITED
    - now 03880542 03651045
    CHESTERGATE HEATH LIMITED - 2017-09-14
    Manor House, Manor Lane, Holmes Chapel, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    QUORUM DEVELOPMENT MANAGEMENT LIMITED
    09462210
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QC POYNTON LTD

Period: 2025-01-30 ~ now
Company number: 09381419
Registered names
QC POYNTON LTD - now
HELIUM MIRACLE 150 LIMITED - 2015-03-04 09674147... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-01-31
Net assets/liabilities including pension asset/liability
1 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-09 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-01-31
Shareholder's fund
1 GBP2016-01-31

  • QC POYNTON LTD
    Info
    QUORUM INVESTMENTS LIMITED - 2025-01-30
    HELIUM MIRACLE 150 LIMITED - 2025-01-30
    Registered number 09381419
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.