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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 9
  • 1
    Haase, Christian-wolfgang
    Born in September 1976
    Individual (1 offspring)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Christian-wolfgang Haase
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Lloyd, David
    Individual (14 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-02-01
    OF - Secretary → CIF 0
  • 3
    Haase, Horst Wolfgang
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 2020-12-31
    OF - Director → CIF 0
    Horst Wolfgang Haase
    Born in July 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Suma, Muriel
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, John Lewis
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1996-10-02
    OF - Director → CIF 0
  • 6
    Ronald, Joyce Helen
    Born in January 1946
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 7
    Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate (226 offsprings)
    Officer
    1991-08-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 8
    2-4, D-12107, Ifenpfad, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUINTESSENCE PUBLISHING COMPANY LIMITED

Period: 1982-02-02 ~ now
Company number: 01610710
Registered name
QUINTESSENCE PUBLISHING COMPANY LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
103,227 GBP2024-12-31
108,076 GBP2023-12-31
Fixed Assets
103,227 GBP2024-12-31
108,076 GBP2023-12-31
Total Inventories
250,160 GBP2024-12-31
269,623 GBP2023-12-31
Debtors
33,033 GBP2024-12-31
59,347 GBP2023-12-31
Cash at bank and in hand
72,131 GBP2024-12-31
81,441 GBP2023-12-31
Current Assets
355,324 GBP2024-12-31
410,411 GBP2023-12-31
Creditors
-143,071 GBP2024-12-31
-107,818 GBP2023-12-31
Net Current Assets/Liabilities
212,253 GBP2024-12-31
302,593 GBP2023-12-31
Total Assets Less Current Liabilities
315,480 GBP2024-12-31
410,669 GBP2023-12-31
Creditors
Non-current
-12,614 GBP2024-12-31
-23,333 GBP2023-12-31
Net Assets/Liabilities
302,866 GBP2024-12-31
387,336 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
202,866 GBP2024-12-31
287,336 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
218,342 GBP2023-12-31
Plant and equipment
61,275 GBP2024-12-31
61,275 GBP2023-12-31
Furniture and fittings
56,097 GBP2024-12-31
56,097 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
335,714 GBP2024-12-31
335,714 GBP2023-12-31
Owned/Freehold, Land and buildings
218,342 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
112,195 GBP2023-12-31
Plant and equipment
61,275 GBP2024-12-31
61,275 GBP2023-12-31
Furniture and fittings
54,650 GBP2024-12-31
54,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,487 GBP2024-12-31
227,638 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,367 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
101,780 GBP2024-12-31
Furniture and fittings
1,447 GBP2024-12-31
1,929 GBP2023-12-31
Land and buildings, Owned/Freehold
106,147 GBP2023-12-31
Other types of inventories not specified separately
250,160 GBP2024-12-31
269,623 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,882 GBP2024-12-31
16,694 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,062 GBP2024-12-31
45,852 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
39,475 GBP2024-12-31
25,165 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,641 GBP2024-12-31
10,128 GBP2023-12-31
Creditors
Current
143,071 GBP2024-12-31
107,818 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,614 GBP2024-12-31
23,333 GBP2023-12-31

  • QUINTESSENCE PUBLISHING COMPANY LIMITED
    Info
    Registered number 01610710
    Quintessence House, Grafton Road, New Malden, Surrey KT3 3AB
    PRIVATE LIMITED COMPANY incorporated on 1982-02-02 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.