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 4
  • 1
    Russell, Claire Helen Varley
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Russell, Claire Helen Varley
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
    Miss Claire Helen Varley Russell
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sonola, Helen Clare
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Charles Oliver
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Charles Oliver Morrison
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Ms Kina Sinclair
    Born in June 1991
    Individual (21 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mcclelland, John Ferguson
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NQC HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
1 GBP2023-08-31
1 GBP2022-08-31
Creditors
Current
-1 GBP2023-08-31
-1 GBP2022-08-31
Net Current Assets/Liabilities
-1 GBP2023-08-31
-1 GBP2022-08-31
Total Assets Less Current Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • NQC HOLDINGS LIMITED
    Info
    Registered number 09389726
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • NQC HOLDINGS LIMITED
    S
    Registered number 09389726
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
    CIF 1
  • NQC HOLDINGS LIMITED
    S
    Registered number 09389726
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-01-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.