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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 4
  • 1
    Taylor, Charles Edward
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Wormald, Carl Edmund
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Marcus
    Born in May 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    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
Ceased 5
  • 1
    Rosenberg, Nicholas William
    Company Director born in December 1991
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Kassai, Florencia
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2025-10-20
    OF - Director → CIF 0
  • 3
    Collier, George
    Director born in March 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-07-31 ~ 2020-08-03
    PE - Director → CIF 0
  • 5
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-07-31 ~ 2020-08-03
    PE - Director → CIF 0
parent relation
Company in focus

QUIXOTE HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUIXOTE HOLDCO LIMITED
    Info
    Registered number 12783140
    icon of address47 Queen Anne Street, London W1G 9JG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-31 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • QUIXOTE HOLDCO LIMITED
    S
    Registered number 12783140
    icon of address47, Queen Anne Street, London, England, W1G9JG
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Relative Accountancy Ltd Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,047 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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