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
8
- 1
Meller, Rose Belle Claire
Born in February 1978Individual (83 offsprings)Officer
2024-05-16 ~ nowOF - Director → CIF 0 - 2
Morgan, Susan Diane
Individual (1 offspring)Officer 2024-11-19 ~ nowOF - Secretary → CIF 0 - 3
Mulqueen, John Patrick
Born in March 1970Individual (8 offsprings)Officer 2024-05-16 ~ nowOF - Director → CIF 0 - 4
Berklayd, Theodor
Born in December 1986Individual (14 offsprings)Officer 2024-05-16 ~ nowOF - Director → CIF 0 - 5
Turner, Jeremy Justin
Individual (1 offspring)Officer 2022-02-17 ~ nowOF - Secretary → CIF 0 - 6
Leemhuis, Michel Gerardus Theodorus
Born in August 1967Individual (6 offsprings)Officer 2022-03-25 ~ nowOF - Director → CIF 0 - 7
Worthington, Rebecca Jane
Born in October 1971Individual (304 offsprings)Officer 2022-02-17 ~ nowOF - Director → CIF 0 - 8
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2025-02-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Kingston, Katy Jo
Solicitor born in September 1975Individual (425 offsprings)Officer 2022-02-17 ~ 2024-05-16OF - Director → CIF 0 - 2
Khan, Shoaib Z
Born in September 1965Individual (332 offsprings)Officer 2022-02-17 ~ 2024-05-16OF - Director → CIF 0 - 3
Ribbens, Steijn Johannes
Cdo born in October 1986IndividualOfficer 2022-03-25 ~ 2024-05-16OF - Director → CIF 0 - 4
Benham, Ian John
Chartered Accountant born in December 1978Individual (253 offsprings)Officer 2023-10-04 ~ 2024-05-16OF - Director → CIF 0 - 5
Hillsdon, Caroline Elizabeth
IndividualOfficer 2022-02-17 ~ 2023-10-11OF - Secretary → CIF 0 - 6
Daffern, Andrew Stewart James
Accountant born in September 1966Individual (240 offsprings)Officer 2022-02-17 ~ 2023-09-08OF - Director → CIF 0 - 7One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-02-17 ~ 2025-02-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NQ6 HOLDINGS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-9,347 GBP2024-01-01 ~ 2024-12-31
-12,035 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-9,347 GBP2024-01-01 ~ 2024-12-31
-12,035 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,341 GBP2024-01-01 ~ 2024-12-31
-12,035 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,341 GBP2024-01-01 ~ 2024-12-31
-12,035 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,341 GBP2024-01-01 ~ 2024-12-31
-12,035 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
82,468,304 GBP2024-12-31
24,200,001 GBP2023-12-31
Fixed Assets
82,468,304 GBP2024-12-31
24,200,001 GBP2023-12-31
Debtors
Current
1,296,399 GBP2023-12-31
Cash at bank and in hand
325 GBP2024-12-31
77 GBP2023-12-31
Current Assets
325 GBP2024-12-31
1,296,476 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,702 GBP2024-12-31
Net Current Assets/Liabilities
-30,377 GBP2024-12-31
-21,035 GBP2023-12-31
Total Assets Less Current Liabilities
82,437,927 GBP2024-12-31
24,178,966 GBP2023-12-31
Net Assets/Liabilities
82,437,927 GBP2024-12-31
24,178,966 GBP2023-12-31
Equity
Called up share capital
82,468,303 GBP2024-12-31
24,200,001 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-30,376 GBP2024-12-31
-21,035 GBP2023-12-31
-9,000 GBP2023-01-01
Equity
82,437,927 GBP2024-12-31
24,178,966 GBP2023-12-31
-8,999 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,341 GBP2024-01-01 ~ 2024-12-31
-12,035 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,341 GBP2024-01-01 ~ 2024-12-31
-12,035 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
58,268,302 GBP2024-01-01 ~ 2024-12-31
24,200,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
58,268,302 GBP2024-01-01 ~ 2024-12-31
24,200,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
58,268,302 GBP2024-01-01 ~ 2024-12-31
24,200,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
58,268,302 GBP2024-01-01 ~ 2024-12-31
24,200,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
325 GBP2024-12-31
77 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,335 GBP2024-01-01 ~ 2024-12-31
-2,828 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,296,399 GBP2023-12-31
Amounts owed to group undertakings
Current
30,702 GBP2024-12-31
1,305,511 GBP2023-12-31
Creditors
Current
30,702 GBP2024-12-31
1,317,511 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,468,303 shares2024-12-31
24,200,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13923769
NQ6 HOLDINGS LIMITED
Info30th Floor One Canada Square, Canary Wharf, London E14 5ABPRIVATE LIMITED COMPANY incorporated on 2022-02-17 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0 NQ6 HOLDINGS LIMITED
SRegistered number 13923769One Canada Square, Canary Wharf, London, E14 5ABLimited By Shares in United KingdomCIF 1NQ6 HOLDINGS LIMITED
SRegistered number 13923769One Canada Square, London, E14 5ABPrivate Limited Company in United KingdomCIF 2
Offspring entities and appointments
Active
2
- 130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents)Equity (Company account)82,603,853 GBP2024-12-31Person with significant control 2022-02-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2One Canada Square, Canary Wharf, London, England And Wales, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-05-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.