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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.

Jump to: Company in focus, Offsprings
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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moore, Charles Hilary, Lord
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Sayers, Frederick Erland
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2019-06-11 ~ 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
Fixed Assets - Investments
106 GBP2024-03-31
102 GBP2023-03-31
Debtors
2,083,030 GBP2024-03-31
847,580 GBP2023-03-31
Cash at bank and in hand
718,907 GBP2024-03-31
128,621 GBP2023-03-31
Current Assets
2,801,937 GBP2024-03-31
976,201 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-305,565 GBP2024-03-31
-2,304,333 GBP2023-03-31
Net Current Assets/Liabilities
2,496,372 GBP2024-03-31
-1,328,132 GBP2023-03-31
Total Assets Less Current Liabilities
2,496,478 GBP2024-03-31
-1,328,030 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,676,833 GBP2024-03-31
Net Assets/Liabilities
-4,180,355 GBP2024-03-31
-1,328,030 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-4,180,358 GBP2024-03-31
-1,328,033 GBP2023-03-31
Equity
-4,180,355 GBP2024-03-31
-1,328,030 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-07-01 ~ 2023-03-31
Investments in group undertakings and participating interests
106 GBP2024-03-31
102 GBP2023-03-31
Amounts Owed By Related Parties
1,823,843 GBP2024-03-31
Current
648,089 GBP2023-03-31
Other Debtors
Amounts falling due within one year
259,187 GBP2024-03-31
199,491 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,083,030 GBP2024-03-31
847,580 GBP2023-03-31
Trade Creditors/Trade Payables
Current
288,744 GBP2024-03-31
2,657 GBP2023-03-31
Amounts owed to group undertakings
Current
4 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,717 GBP2024-03-31
11,206 GBP2023-03-31
Other Creditors
Current
514 GBP2024-03-31
2,287,333 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,586 GBP2024-03-31
3,137 GBP2023-03-31
Creditors
Current
305,565 GBP2024-03-31
2,304,333 GBP2023-03-31
Other Creditors
Non-current
6,676,833 GBP2024-03-31
0 GBP2023-03-31
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 9 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
(more)
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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 March 2026 and licensed under the Open Government Licence v3.0.