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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 8
  • 1
    Mr Robert Winthrop Toan
    Born in June 1943
    Individual (4 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michael Gontar
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sefton, Marc Daniel
    Born in December 1979
    Individual (19 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Iain
    Born in March 1976
    Individual (44 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Ouaich, Rachid
    Born in January 1977
    Individual (20 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Mcsweeney, Kieran John
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 7
    HW DIRECTORS LIMITED
    11773589 16111490
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 8
    QUILAM CAPITAL HOLDINGS 2 LLP
    OC428985 09980533... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-16 ~ 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
parent relation
Company in focus

QUILAM JV HOLDINGS LIMITED

Period: 2019-10-16 ~ now
Company number: 12264362
Registered name
QUILAM JV HOLDINGS LIMITED - now 13610381
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • QUILAM JV HOLDINGS LIMITED
    Info
    Registered number 12264362
    Ground Floor Egerton House, 68 Baker Street, Weybridge KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • QUILAM JV HOLDINGS LIMITED
    S
    Registered number 12264362
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUILAM SPECIAL OPPORTUNITIES LIMITED
    12271262 13610393
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.