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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 2
  • 1
    Shah, Sangeet Yashwant
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
    Shah, Sangeet Yashwant
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Johannes Gebhard Matt
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Shah, Bindu Dhirendra
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 2
    Shah, Dhirendra Juthalal
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Waltraud Bertrams
    Born in June 1956
    Individual
    Person with significant control
    icon of calendar 2019-04-04 ~ 2020-10-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Shah, Amritlal Kachra
    Director born in February 1921
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Shah, Amritlal Kachra
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 5
    Shah, Nikunj Narendra
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Derry, Eugene Douglas
    Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Nayan Lalji Kachrabhai Shah
    Born in December 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUILL IMPEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,690 GBP2024-12-31
3,690 GBP2023-12-31
Investment Property
849,521 GBP2024-12-31
849,521 GBP2023-12-31
Fixed Assets
853,211 GBP2024-12-31
853,211 GBP2023-12-31
Debtors
64,030 GBP2024-12-31
64,030 GBP2023-12-31
Cash at bank and in hand
36,105 GBP2024-12-31
61,441 GBP2023-12-31
Current Assets
100,135 GBP2024-12-31
125,471 GBP2023-12-31
Creditors
Current
246,500 GBP2024-12-31
255,659 GBP2023-12-31
Net Current Assets/Liabilities
-146,365 GBP2024-12-31
-130,188 GBP2023-12-31
Total Assets Less Current Liabilities
706,846 GBP2024-12-31
723,023 GBP2023-12-31
Equity
Called up share capital
216,292 GBP2024-12-31
216,292 GBP2023-12-31
Retained earnings (accumulated losses)
490,554 GBP2024-12-31
506,731 GBP2023-12-31
Equity
706,846 GBP2024-12-31
723,023 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
3,690 GBP2023-12-31
Other Investments Other Than Loans
3,690 GBP2024-12-31
3,690 GBP2023-12-31
Investment Property - Fair Value Model
849,521 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
64,030 GBP2024-12-31
64,030 GBP2023-12-31
Trade Creditors/Trade Payables
Current
325 GBP2023-12-31
Amounts owed to group undertakings
Current
225,000 GBP2024-12-31
235,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,661 GBP2024-12-31
2,707 GBP2023-12-31
Other Creditors
Current
18,839 GBP2024-12-31
17,627 GBP2023-12-31

Related profiles found in government register
  • QUILL IMPEX LIMITED
    Info
    Registered number 01002111
    icon of address1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 1971-02-09 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • QUILL IMPEX LIMITED
    S
    Registered number 1002111
    icon of addressNorthway House, 6th Floor, 1379 High Road, Whetstone, United Kingdom
    CIF 1
  • QUILL IMPEX LIMITED
    S
    Registered number 01002111
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,522,748 GBP2025-03-31
    Officer
    icon of calendar 2014-12-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • B. NORMAN (ESSEX) LIMITED - 1989-10-11
    icon of addressUnit 1 Russell Court, Russell Gardens, Wickford, England
    Active Corporate (5 parents)
    Equity (Company account)
    202,510 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-12
    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

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