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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 5
  • 1
    Sefton, Marc Daniel
    Born in December 1979
    Individual (19 offsprings)
    Officer
    2019-11-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Mcsweeney, Kieran John
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2019-11-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Constable, Jamie Christopher
    Born in October 1964
    Individual (296 offsprings)
    Officer
    2019-09-23 ~ 2019-11-19
    OF - LLP Designated Member → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2019-09-23 ~ 2019-09-23
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2019-11-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 35 offsprings)
    Officer
    2019-09-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
parent relation
Company in focus

QUILAM CAPITAL HOLDINGS 2 LLP

Period: 2019-09-23 ~ now
Company number: OC428985
Registered name
QUILAM CAPITAL HOLDINGS 2 LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • QUILAM CAPITAL HOLDINGS 2 LLP
    Info
    Registered number OC428985
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-09-23 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • QUILAM CAPITAL HOLDINGS 2 LLP
    S
    Registered number Oc428985
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUILAM JV HOLDINGS LIMITED
    12264362
    Ground Floor Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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