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 5
  • 1
    Medina, Juan
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
    Mr Juan Luis Medina
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    2023-11-24 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mrs Barbara Mary Mcdonald
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2023-11-24 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2023-11-24 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Darren Graham Toudic
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    2023-11-24 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Charter Place, 23-27 Seaton Place, Jersey, Jersey
    Corporate (49 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Fairclough, Ava Kathleen
    Company Secretary born in June 1991
    Individual (24 offsprings)
    Officer
    2023-03-09 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Mrs Heidi Michelle Thompson
    Born in October 1977
    Individual
    Person with significant control
    2023-11-24 ~ 2024-02-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Daniel Thomas Reynolds
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2023-11-24 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2020-04-07
    OF - Director → CIF 0
    2020-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Mr Benjamin William Mcalpine Tothill
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ 2023-11-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Poole, Thomas Robert Davey
    Senior Client Manager born in November 1986
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 7
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2020-04-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Mr Stuart Edward Mcinnes
    Born in March 1963
    Individual
    Person with significant control
    2023-11-24 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Hugh Simon Lindo
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ 2023-11-24
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-05-31 ~ 2023-03-09
    PE - Director → CIF 0
parent relation
Company in focus

Q BAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
5,381,751 GBP2023-01-01 ~ 2023-12-31
2,963,955 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-913,901 GBP2023-01-01 ~ 2023-12-31
-1,667,467 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,467,850 GBP2023-01-01 ~ 2023-12-31
1,296,488 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-274,686 GBP2023-01-01 ~ 2023-12-31
-108,811 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,193,164 GBP2023-01-01 ~ 2023-12-31
1,187,677 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-32,402 GBP2023-01-01 ~ 2023-12-31
-36,912 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,984,070 GBP2023-01-01 ~ 2023-12-31
-10,987,312 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-897,997 GBP2023-01-01 ~ 2023-12-31
-139,056 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,086,073 GBP2023-01-01 ~ 2023-12-31
-11,126,368 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
57,984,887 GBP2022-12-31
Current assets - Investments
761,944 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
498,979 GBP2023-12-31
19,409,218 GBP2022-12-31
Current Assets
1,260,923 GBP2023-12-31
19,409,218 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
53,340,001 GBP2022-12-31
53,340,001 GBP2021-12-31
Share premium
0 GBP2023-12-31
13,442,475 GBP2022-12-31
14,250,000 GBP2021-12-31
Revaluation reserve
0 GBP2023-12-31
2,965,458 GBP2022-12-31
14,053,230 GBP2021-12-31
Retained earnings (accumulated losses)
234,712 GBP2023-12-31
4,580,189 GBP2022-12-31
4,618,785 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,086,073 GBP2023-01-01 ~ 2023-12-31
-11,126,368 GBP2022-01-01 ~ 2022-12-31
Equity
235,214 GBP2023-12-31
74,328,123 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • Q BAY HOLDINGS LIMITED
    Info
    Registered number 11390304
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2018-05-31 and dissolved on 2024-11-12 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.