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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
Active 6
  • 1
    Curtis, Stephen
    Born in June 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Sefton, Marc Daniel
    Born in December 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcsweeney, Kieran John
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-07 ~ now
    OF - Director → CIF 0
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 62 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 6
    PERPIGNON LIMITED - 2017-11-28
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-10-16
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 104 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
  • 5
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,701 GBP2024-12-31
Net Current Assets/Liabilities
-29,701 GBP2024-12-31
-24,701 GBP2023-12-31
Total Assets Less Current Liabilities
-29,700 GBP2024-12-31
-24,700 GBP2023-12-31
Net Assets/Liabilities
-29,700 GBP2024-12-31
-24,700 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-29,701 GBP2024-12-31
-24,701 GBP2023-12-31
Equity
-29,700 GBP2024-12-31
-24,700 GBP2023-12-31
Amounts owed to group undertakings
Current
24,101 GBP2024-12-31
19,862 GBP2023-12-31
Corporation Tax Payable
Current
1,959 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,600 GBP2024-12-31
2,880 GBP2023-12-31
Creditors
Current
29,701 GBP2024-12-31
24,701 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • QUILAM CAPITAL HOLDINGS LIMITED
    Info
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-12-06
    Registered number 09980533
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 (9 years 10 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
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    CIF 1
  • QUILAM CAPITAL HOLDINGS LIMITED
    S
    Registered number 09980533
    icon of addressGround 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
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,733,822 GBP2024-12-31
    Officer
    icon of calendar 2017-04-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.