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 2
  • 1
    Easton, Annie
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
    Annie Easton
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ 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
  • 2
    Easton, Thomas Joseph
    Company Director born in December 1967
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
    Mr Thomas Joseph Easton
    Born in December 1967
    Individual (11 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2019-02-18 ~ 2019-03-01
    OF - director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2019-02-18 ~ 2019-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VQC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
2,007 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
2,107 GBP2022-12-31
Debtors
260 GBP2023-12-31
27,017 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
227 GBP2023-12-31
27,017 GBP2022-12-31
Total Assets Less Current Liabilities
327 GBP2023-12-31
29,124 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Retained earnings (accumulated losses)
318 GBP2023-12-31
29,115 GBP2022-12-31
Equity
327 GBP2023-12-31
29,124 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
11,015 GBP2023-12-31
14,839 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,015 GBP2023-12-31
12,832 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
2,007 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
260 GBP2023-12-31
Current
12,498 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
14,519 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
260 GBP2023-12-31
27,017 GBP2022-12-31
Other Creditors
Current
33 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • VQC HOLDINGS LIMITED
    Info
    Registered number SC621469
    Vq House 240 Carnegie Road, Hillington, Glasgow G52 4NA
    Private Limited Company incorporated on 2019-02-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • VQC HOLDINGS LIMITED
    S
    Registered number Sc621469
    Vq House, 240 Carnegie Road, Glasgow, Scotland, G52 4NA
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    508,447 GBP2019-12-31
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    919,747 GBP2023-12-31
    Person with significant control
    2019-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Vq House 240 Carnegie Road, Hillington, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2019-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.