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 6
  • 1
    Heath, Andrew Jeffrey
    Managing Director born in April 1986
    Individual (12 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 2
    Falconer, Chere
    Managing Director born in September 1981
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 3
    Garvey, James Patrick
    Managing Director born in August 1978
    Individual (8 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 4
    Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    165,021 GBP2024-03-31
    Person with significant control
    2023-04-11 ~ now
    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
  • 5
    Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    169,142 GBP2024-03-31
    Person with significant control
    2023-04-11 ~ now
    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
  • 6
    Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,644 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    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

QUARTERBACK REAL ESTATE (HOLDINGS) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-03-07 ~ 2024-03-31
Debtors
30,712 GBP2024-03-31
Current assets - Investments
402 GBP2024-03-31
Current Assets
31,114 GBP2024-03-31
Creditors
Amounts falling due within one year
2 GBP2024-03-31
Net Current Assets/Liabilities
31,112 GBP2024-03-31
Total Assets Less Current Liabilities
31,112 GBP2024-03-31
Equity
Called up share capital
400 GBP2024-03-31
Retained earnings (accumulated losses)
30,712 GBP2024-03-31
Equity
31,112 GBP2024-03-31
Amounts owed by group undertakings and participating interests
30,712 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2 GBP2024-03-31

Related profiles found in government register
  • QUARTERBACK REAL ESTATE (HOLDINGS) LIMITED
    Info
    Registered number 14711212
    Kingsbourne House, 7th Floor, 229 High Holborn, London WC1V 7DA
    Private Limited Company incorporated on 2023-03-07 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • QUARTERBACK REAL ESTATE (HOLDINGS) LIMITED
    S
    Registered number 14711212
    Elizabeth House, 8th Floor, 54-58 High Street, Edgeware, United Kingdom, HA8 7TT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • QUARTERBACK REAL ESTATE (HOLDINGS) LIMITED
    S
    Registered number 14711212
    Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom, WC1V 7DA
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-23 ~ 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
  • 2
    Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    798,416 GBP2024-03-31
    Person with significant control
    2023-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.