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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 7
  • 1
    Gould, Adam Mark Phillip
    Sales Director born in June 1990
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ 2022-07-21
    OF - Director → CIF 0
    Adam Mark Phillip Gould
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hilditch, Alexander David Philip
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Alexander David Philip Hilditch
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dawson, Roger Neil
    Director born in March 1936
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2025-05-05
    OF - Director → CIF 0
  • 4
    Hilditch, Victoria Christine Louise
    Director born in July 1986
    Individual (9 offsprings)
    Officer
    2020-10-15 ~ 2025-05-30
    OF - Director → CIF 0
    Miss Victoria Christine Louise Hilditch
    Born in July 1986
    Individual (9 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Stock, Suzanne Carol
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Julie Ann
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Queripel, Adam David
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Adam David Queripel
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

12954670 LTD

Period: 2025-07-07 ~ now
Company number: 12954670
Registered names
12954670 LTD - now
NEWCO GQHH LIMITED - 2020-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
580,432 GBP2024-03-31
580,432 GBP2023-03-31
Debtors
150 GBP2024-03-31
150 GBP2023-03-31
Creditors
Current
373,719 GBP2024-03-31
273,719 GBP2023-03-31
Net Current Assets/Liabilities
-373,569 GBP2024-03-31
-273,569 GBP2023-03-31
Total Assets Less Current Liabilities
206,863 GBP2024-03-31
306,863 GBP2023-03-31
Creditors
Non-current
81,250 GBP2024-03-31
181,250 GBP2023-03-31
Net Assets/Liabilities
125,613 GBP2024-03-31
125,613 GBP2023-03-31
Equity
Called up share capital
163 GBP2024-03-31
163 GBP2023-03-31
Share premium
124,950 GBP2024-03-31
124,950 GBP2023-03-31
Capital redemption reserve
37 GBP2024-03-31
37 GBP2023-03-31
Retained earnings (accumulated losses)
463 GBP2024-03-31
463 GBP2023-03-31
Equity
125,613 GBP2024-03-31
125,613 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
580,432 GBP2023-03-31
Investments in Group Undertakings
580,432 GBP2024-03-31
580,432 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
150 GBP2024-03-31
Amounts falling due within one year, Current
150 GBP2023-03-31
Amounts owed to group undertakings
Current
190,386 GBP2024-03-31
173,719 GBP2023-03-31
Other Creditors
Current
183,333 GBP2024-03-31
100,000 GBP2023-03-31
Non-current
81,250 GBP2024-03-31
181,250 GBP2023-03-31

Related profiles found in government register
  • 12954670 LTD
    Info
    MARKETSCAN HOLDINGS LIMITED - 2025-07-07
    NEWCO GQHH LIMITED - 2025-07-07
    Registered number 12954670
    8 Dukes Court, Bognor Road, Chichester, West Sussex PO19 8FX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-15 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MARKETSCAN HOLDINGS LIMITED
    S
    Registered number 12954670
    8, Dukes Court Bognor Road, Chichester, West Sussex, England, PO19 8FX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARKETSCAN LIMITED
    - now 01028314
    APPLIED INFORMATION TECHNOLOGY LIMITED - 2007-03-21
    CONNOISSEUR VISUAL ARTS LIMITED - 1982-03-15
    M.DAWSON & ASSOCIATES LIMITED - 1977-12-31
    Office 43 1000 Lakeside North Harbour, Portsmouth, Hampshire
    In Administration Corporate (10 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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