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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 5
  • 1
    Ouaich, Rachid
    Born in January 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Sefton, Marc Daniel
    Born in December 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcsweeney, Kieran John
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Iain
    Born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Kieran John Mcsweeney
    Born in June 1980
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-09-08 ~ 2021-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressCogency Global Inc., 850 New Burton Road, Suite 201, City Of Dover, County Of Kent, State Of Delaware, United States
    Corporate
    Person with significant control
    2021-09-16 ~ 2021-09-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,835 GBP2024-12-31
    Person with significant control
    2021-09-16 ~ 2025-02-07
    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
parent relation
Company in focus

QUILAM JV HOLDINGS 2 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2 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 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
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
Profit/Loss
937,113 GBP2024-01-01 ~ 2024-12-31
547,121 GBP2023-01-01 ~ 2023-12-31
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
2 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
2 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 2 LIMITED
    Info
    Registered number 13610381
    icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • QUILAM JV HOLDINGS 2 LIMITED
    S
    Registered number missing
    icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
    Private Limited Company
    CIF 1 CIF 2
  • QUILAM JV HOLDINGS 2 LIMITED
    S
    Registered number 13610381
    icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,616,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-16 ~ 2024-10-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE

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