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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 8
  • 1
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Leemhuis, Michel Gerardus Theodorus
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (699 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Mulqueen, John Patrick
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Berklayd, Theodor
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 8
    NQ6 GP LIMITED
    13888700
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NQ6 INVESTMENT HOLDINGS LIMITED

Period: 2024-05-14 ~ now
Company number: 15718993
Registered name
NQ6 INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-14 ~ 2024-12-31
02023-01-01 ~ 2024-05-13
Debtors
Current
1 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Equity
1 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-05-14 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-05-14 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-05-14 ~ 2024-12-31

Related profiles found in government register
  • NQ6 INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 15718993
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2024-05-14 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • NQ6 INVESTMENT HOLDINGS LIMITED
    S
    Registered number 15718993
    One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NQ6 DEVELOPMENTS LIMITED
    13924305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NQ6 HOLDINGS LIMITED
    13923769
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-02-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.