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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 4
  • 1
    Marshall, Paul Roderick Clucas, Sir
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Sir Paul Roderick Clucas Marshall
    Born in August 1959
    Individual (37 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sayers, Frederick Erland
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Charles Hilary, Lord
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Agnew, Theodore Thomas More, Lord
    Director born in January 1961
    Individual (57 offsprings)
    Officer
    2023-10-06 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

OLD QUEEN STREET VENTURES LTD

Period: 2024-05-24 ~ now
Company number: 12044066
Registered names
OLD QUEEN STREET VENTURES LTD - now
UNHERD VENTURES LTD - 2024-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2024-03-31
Fixed Assets - Investments
107,000 GBP2024-12-31
0 GBP2024-03-31
Fixed Assets
107,000 GBP2024-12-31
0 GBP2024-03-31
Debtors
5,000 GBP2024-12-31
2,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2024-03-31
Current Assets
5,000 GBP2024-12-31
3,000 GBP2024-03-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
2,000 GBP2024-03-31
Total Assets Less Current Liabilities
106,000 GBP2024-12-31
2,000 GBP2024-03-31
Net Assets/Liabilities
-10,000 GBP2024-12-31
-4,000 GBP2024-03-31
Equity
-10,000 GBP2024-12-31
-4,000 GBP2024-03-31
-11,000 GBP2023-03-31
Called up share capital
0 GBP2024-12-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-10,000 GBP2024-12-31
-4,000 GBP2024-03-31
-1,000 GBP2023-03-31
Profit/Loss
-6,000 GBP2024-04-01 ~ 2024-12-31
-3,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2024-03-31
Creditors
Current
6,000 GBP2024-12-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
116,000 GBP2024-12-31
7,000 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
116,000 GBP2024-12-31

Related profiles found in government register
  • OLD QUEEN STREET VENTURES LTD
    Info
    UNHERD VENTURES LTD - 2024-05-24
    Registered number 12044066
    6 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • OLD QUEEN STREET VENTURES LTD
    S
    Registered number 12044066
    6, Old Queen Street, London, England, England, SW1H 9HP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • OLD QUEEN STREET VENTURES LTD
    S
    Registered number 12044066
    6, Old Queen Street, London, England, SW1H 9HP
    Limited Liability Company in Companies House, England
    CIF 2
  • OLD QUEEN STREET VENTURES LIMITED
    S
    Registered number 12044066
    6, Old Queen Street, London, England, SW1H 9HP
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    2-4 OQS LIMITED
    14110236
    6 Old Queen Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AREOPAGUS VENTURES LIMITED
    13101043
    6 Old Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    COEDITOR LIMITED
    15731021
    6 Old Queen Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    INTERNATIONAL MEDIA ACQUISITIONS LIMITED
    15249371
    6 Old Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-31 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (29 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    UNHERD LIMITED
    10678659
    6 Old Queen Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.