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
3
- 1
Santa Cruz Campana, Cristobal
Born in January 1988Individual (90 offsprings)Officer
2024-10-29 ~ nowOF - Director → CIF 0 - 2
Santamaria Mosquera, Fernando
Born in September 1981Individual (13 offsprings)Officer 2024-12-13 ~ nowOF - Director → CIF 0 - 3
Jimenez Labrado, Javier
Born in September 1981Individual (95 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Parejo Del Rio, Daniel
Partner born in September 1979Individual (4 offsprings)Officer 2022-11-04 ~ 2024-10-31OF - Director → CIF 0 - 2
Ciruelos Alonso, Alejandro Felipe
Director born in September 1980Individual (67 offsprings)Officer 2022-11-04 ~ 2024-10-31OF - Director → CIF 0 - 3
Jimenez Labrado, Javier
Investment Director born in September 1981Individual (95 offsprings)Officer 2022-11-04 ~ 2023-12-18OF - Director → CIF 0
Company in focus
QE DEVELOPMENT HOLDCO LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
296,979 GBP2023-12-31
Total Borrowings
Non-current
817,639 GBP2023-12-31
Equity
Called up share capital
340,000 GBP2023-12-31
Retained earnings (accumulated losses)
-712,606 GBP2023-12-31
Average Number of Employees
02022-11-04 ~ 2023-12-31
Accrued Liabilities
Current
5,400 GBP2023-12-31
Equity
Called up share capital
340,000 GBP2023-12-31
Related profiles found in government register
- Registered number 14463415
QE DEVELOPMENT HOLDCO LTD
Info
58 Marylebone High Street, London W1U 5HTPRIVATE LIMITED COMPANY incorporated on 2022-11-04 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 QE DEVELOPMENT HOLDCO LTD
SRegistered number 1446341558, Marylebone High Street, London, England, W1U 5HTCompany Limited By Shares in Qe Development Holdco Ltd, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2QE DEVELOPMENT HOLDCO LTD
SRegistered number 1446341558, Marylebone High Street, London, United Kingdom, W1U 5HTCompany Limited By Shares in Qe Development Holdco Ltd, United KingdomCIF 3
Offspring entities and appointments
Active
12
- 158 Marylebone High Street, W1u 5ht, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-01-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 258 Marylebone High Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 358 Marylebone High Street, W1u 5ht, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-25 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 458 Marylebone High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-01-10 ~ 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
- 558 Marylebone High Street, W1u 5ht, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-11-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 658 Marylebone High Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 758 Marylebone High Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 858 Marylebone High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-04-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 958 Marylebone High Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-10-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 10TRENT RIVER SOLAR FARM LIMITED - 2025-05-0958 Marylebone High Street, W1u 5ht, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-08 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 1158 Marylebone High Street, W1u 5ht, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-02-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 1258 Marylebone High Street, London, Greater London, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - 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.