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 2
  • 1
    Traynor, John William
    Chartered Accountant born in March 1957
    Individual (13 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Springside, Forest Road, East Horsley, Leatherhead, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr John William Traynor
    Born in March 1957
    Individual (13 offsprings)
    Person with significant control
    2021-01-07 ~ 2024-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cotterill, Nigel Grant
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2021-01-07 ~ 2024-09-03
    OF - Director → CIF 0
parent relation
Company in focus

QUAYSTONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
810,120 GBP2024-08-31
810,120 GBP2023-08-31
Cash at bank and in hand
966 GBP2024-08-31
49 GBP2023-08-31
Net Current Assets/Liabilities
-809,880 GBP2024-08-31
-809,880 GBP2023-08-31
Net Assets/Liabilities
240 GBP2024-08-31
240 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
773,346 GBP2024-08-31
682,429 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
37,500 GBP2024-08-31
127,500 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • QUAYSTONE HOLDINGS LIMITED
    Info
    Registered number 13120221
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2021-01-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • QUAYSTONE HOLDINGS LIMITED
    S
    Registered number 13120221
    17 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, England, B76 1AL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    570,210 GBP2024-08-31
    Person with significant control
    2021-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.