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 6
  • 1
    Mcsweeney, Kieran John
    Company Director born in June 1980
    Individual (18 offsprings)
    Officer
    2017-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Sefton, Marc Daniel
    Company Director born in December 1979
    Individual (19 offsprings)
    Officer
    2017-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Stephen
    Company Director born in June 1965
    Individual (47 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 4
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-04-07 ~ 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
  • 5
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 6
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2016-02-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2016-02-01 ~ 2019-10-16
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2016-02-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-02-01 ~ 2019-10-16
    PE - Director → CIF 0
    Person with significant control
    2017-04-07 ~ 2019-10-16
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUILAM CAPITAL HOLDINGS LIMITED

Previous names
AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
FCAP FIVE LIMITED - 2017-05-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
94,965 GBP2022-12-31
Current Assets
94,965 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,701 GBP2023-12-31
-126,417 GBP2022-12-31
Net Current Assets/Liabilities
-24,701 GBP2023-12-31
-31,452 GBP2022-12-31
Total Assets Less Current Liabilities
-24,700 GBP2023-12-31
-31,451 GBP2022-12-31
Net Assets/Liabilities
-24,700 GBP2023-12-31
-31,451 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-24,701 GBP2023-12-31
-31,452 GBP2022-12-31
Equity
-24,700 GBP2023-12-31
-31,451 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
94,965 GBP2022-12-31
Amounts owed to group undertakings
Current
19,862 GBP2023-12-31
123,777 GBP2022-12-31
Corporation Tax Payable
Current
1,959 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,880 GBP2023-12-31
2,640 GBP2022-12-31
Creditors
Current
24,701 GBP2023-12-31
126,417 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • QUILAM CAPITAL HOLDINGS LIMITED
    Info
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    Registered number 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2016-02-01 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • QUILAM CAPITAL HOLDINGS LIMITED
    S
    Registered number 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    CIF 1
  • QUILAM CAPITAL HOLDINGS LIMITED
    S
    Registered number 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AQUILAM CAPITAL LIMITED - 2017-12-06
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,610,928 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-04-07 ~ 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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.