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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 6
  • 1
    Collier, Andrew James Harvey
    Born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Danny
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Christopher John
    Born in March 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Millward, Phillip Robert
    Born in June 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Dodd, Matthew James
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    QES HOLDINGS LIMITED - now
    FRIARS 739 LIMITED - 2019-12-05
    icon of addressCorpacq House, 1 Goose Green, Altrincham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Power, Mark
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Brunt, Roy
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2025-08-01
    OF - Director → CIF 0
parent relation
Company in focus

QUALICHEM HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-15 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-15 ~ 2024-12-31
Profit/Loss
0 GBP2024-01-15 ~ 2024-12-31
Fixed Assets - Investments
150 GBP2024-12-31
Debtors
100 GBP2024-12-31
Net Current Assets/Liabilities
-50 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Average Number of Employees
72024-01-15 ~ 2024-12-31
Investments in group undertakings and participating interests
150 GBP2024-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
Amounts owed to group undertakings
Current
150 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • QUALICHEM HOLDINGS LTD
    Info
    Registered number 15412104
    icon of address424 - 436 Qualitech Env Services, Haydock Lane, St. Helens, Merseyside WA11 9UY
    PRIVATE LIMITED COMPANY incorporated on 2024-01-15 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • QUALICHEM HOLDINGS LTD
    S
    Registered number 15412104
    icon of address424-436 Qualitech Environmental Services, Haydock Lane, Haydock, St. Helens, England, WA11 9UY
    Private Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    QES 1 LIMITED - 2023-03-21
    icon of address424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    43,838 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,127,779 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    QUALICHEM KIRKBY LIMITED - 2023-11-14
    QES 2 LIMITED - 2023-03-21
    icon of address424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -96,488 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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