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
Rice-oxley, Sharon Ruth
Management Consultant born in June 1970Individual (5 offsprings)Officer
2023-11-03 ~ nowOF - Director → CIF 0 - 2
Okten, John Hasan
Management Consultant born in July 1980Individual (4 offsprings)Officer 2023-11-03 ~ nowOF - Director → CIF 0 - 3
Cottrill, Andrew James
Management Consultant born in December 1980Individual (6 offsprings)Officer 2023-11-03 ~ nowOF - Director → CIF 0
Ceased
1
Sharon Ruth Rice-oxley
Born in June 1970Individual (5 offsprings)Person with significant control 2023-11-03 ~ 2024-03-28PE - 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
Q5 HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15259201
Q5 HOLDINGS LTD
Info
Thorney House, 34 Smith Square, London SW1P 3HLPrivate Limited Company incorporated on 2023-11-03 (1 year 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0 Q5 HOLDINGS LTD
SRegistered number 15259201Thorney House, 34 Smith Square, London, United Kingdom, SW1P 3HLLimited By Shares in Companies House, England And WalesCIF 1Q5 HOLDINGS LTD
SRegistered number 15259201Thorney House, Smith Square, London, England, SW1P 3HLPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
1
- Thorney House, 34 Smith Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-11-07 ~ 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
Ceased
8
- 160 Nettleham Road, Lincoln, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,701,269 GBP2024-03-31Person with significant control 2024-03-28 ~ 2024-04-04CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2123 Drakefield Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)12,890,434 GBP2024-03-31Person with significant control 2024-03-28 ~ 2024-04-04CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3Michaelmas Cottage Sandpit Lane, Bledlow, Princes Risborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,003,241 GBP2024-03-31Person with significant control 2024-03-28 ~ 2024-04-04CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 429a High Street, West Wickham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,005,915 GBP2024-03-31Person with significant control 2024-03-28 ~ 2024-04-04CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 523 Prospect Street, Caversham, Reading, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,433,445 GBP2024-03-31Person with significant control 2024-03-28 ~ 2024-04-04CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 61 Elsworthy, Thames Ditton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,026,284 GBP2024-03-31Person with significant control 2024-03-28 ~ 2024-04-04CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 739 Wickham Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,942,794 GBP2024-03-31Person with significant control 2024-03-28 ~ 2024-04-04CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 817 Dickerage Road, Kingston Upon Thames, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)9,311,145 GBP2024-03-31Person with significant control 2024-03-28 ~ 2024-04-04CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.