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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 8
  • 1
    Turner, Jeremy Justin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Mulqueen, John Patrick
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Leemhuis, Michel Gerardus Theodorus
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressOne Canada Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Ribbens, Steijn Johannes
    Cdo born in October 1986
    Individual
    Officer
    icon of calendar 2022-03-25 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2022-02-21 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

NQ6 PROPERTY 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
-122,112 GBP2024-01-01 ~ 2024-12-31
-488,343 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-122,112 GBP2024-01-01 ~ 2024-12-31
-488,343 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
313,905 GBP2024-01-01 ~ 2024-12-31
490,538 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
191,793 GBP2024-01-01 ~ 2024-12-31
2,195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
143,845 GBP2024-01-01 ~ 2024-12-31
2,195 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
143,845 GBP2024-01-01 ~ 2024-12-31
2,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
81,494,718 GBP2024-12-31
Fixed Assets
81,494,718 GBP2024-12-31
Debtors
Current
8,882,659 GBP2024-12-31
25,920,110 GBP2023-12-31
Cash at bank and in hand
12,308 GBP2024-12-31
231,530 GBP2023-12-31
Current Assets
8,894,967 GBP2024-12-31
26,151,640 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,785,832 GBP2024-12-31
Net Current Assets/Liabilities
1,109,135 GBP2024-12-31
24,191,706 GBP2023-12-31
Total Assets Less Current Liabilities
82,603,853 GBP2024-12-31
24,191,706 GBP2023-12-31
Net Assets/Liabilities
82,603,853 GBP2024-12-31
24,191,706 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)
135,550 GBP2024-12-31
-8,295 GBP2023-12-31
-10,490 GBP2023-01-01
Equity
82,603,853 GBP2024-12-31
24,191,706 GBP2023-12-31
-10,489 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
143,845 GBP2024-01-01 ~ 2024-12-31
2,195 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
143,845 GBP2024-01-01 ~ 2024-12-31
2,195 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
24,200,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
24,200,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
12,308 GBP2024-12-31
231,530 GBP2023-12-31
Audit Fees/Expenses
3,300 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
47,948 GBP2024-01-01 ~ 2024-12-31
516 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,078,598 GBP2024-12-31
Other Debtors
Current
3,348,029 GBP2024-12-31
1,032,631 GBP2023-12-31
Prepayments/Accrued Income
Current
9,940,241 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,652,672 GBP2024-12-31
3,588 GBP2023-12-31
Amounts owed to group undertakings
Current
1,940,130 GBP2024-12-31
1,953,056 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
146,335 GBP2024-12-31
3,290 GBP2023-12-31
Creditors
Current
7,785,832 GBP2024-12-31
1,959,934 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
  • NQ6 PROPERTY LIMITED
    Info
    Registered number 13928636
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-21 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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