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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 3
  • 1
    Hernansaiz, Jose Ramon Fernandez
    General Director born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Santa Cruz Campana, Cristobal
    Investment Director born in January 1988
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Jimenez Labrado, Javier
    Investment Director born in September 1981
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ciruelos Alonso, Alejandro Felipe
    Managing Director born in September 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Parejo Del Rio, Daniel
    Partner born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

QE OPTIMUS HOLDCO UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
30 shares2023-02-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
997,000 shares2023-02-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-02-01 ~ 2023-12-31
Equity
10,000 GBP2023-12-31

Related profiles found in government register
  • QE OPTIMUS HOLDCO UK LTD
    Info
    Registered number 14631698
    icon of address58 Marylebone High Street, London W1U 5HT
    Private Limited Company incorporated on 2023-02-01 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • QE OPTIMUS HOLDCO UK LTD
    S
    Registered number 14631698
    icon of address58, Marylebone High Street, London, United Kingdom, W1U 5HT
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address58 Marylebone High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.