QUESTED MONITORING SYSTEMS LIMITED

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 3

1
Quested, Roger Martin
Born in February 1946
Individual (2 offsprings)
Officer
2024-07-02 ~ now
OF - Director → CIF 0
Mr Roger Martin Quested
Born in February 1946
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Xu, Yan
Born in November 1981
Individual (3 offsprings)
Officer
2024-08-28 ~ now
OF - Director → CIF 0
3
Q-BRANCH MEDIA LTD
Units 30 To 32, Finnimore Trading Estate, Ottery St Mary, Devon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
30,980 GBP2024-05-31
Person with significant control
2022-05-18 ~ dissolved
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

Ceased 11

1
Clarke, Terence Alan
Company Director born in November 1943
Individual (6 offsprings)
Officer
2003-04-30 ~ 2009-08-19
OF - Director → CIF 0
2
Quested, Roger Martin
Company Director born in February 1946
Individual (2 offsprings)
Officer
~ 2024-04-02
OF - Director → CIF 0
Mr Roger Martin Quested
Born in February 1946
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mccarthy, Ian Richard
Company Director born in August 1954
Individual
Officer
2003-04-30 ~ 2009-08-19
OF - Director → CIF 0
Mccarthy, Ian Richard
Individual
Officer
2003-04-30 ~ 2009-08-19
OF - Secretary → CIF 0
4
Hallington, James Anthony
Company Director born in March 1931
Individual
Officer
~ 1994-04-06
OF - Director → CIF 0
5
Gould, Stanley James
Director born in March 1950
Individual
Officer
2000-05-01 ~ 2003-04-30
OF - Director → CIF 0
6
Byam-cook, David William
Individual (2 offsprings)
Officer
~ 1993-11-18
OF - Secretary → CIF 0
7
Revill, Stephen George
Director born in January 1949
Individual (1 offspring)
Officer
1993-02-01 ~ 2003-04-30
OF - Director → CIF 0
Revill, Stephen George
Individual (1 offspring)
Officer
1993-11-18 ~ 2003-04-30
OF - Secretary → CIF 0
8
Down, Stuart Daniel Edward, Mr.
Managing Director born in April 1976
Individual (1 offspring)
Officer
2016-06-09 ~ 2024-07-03
OF - Director → CIF 0
Mr. Stuart Daniel Edward Down
Born in April 1976
Individual (1 offspring)
Person with significant control
2016-06-09 ~ 2022-05-18
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
9
Oflynn, Michael Thomas
Director born in June 1926
Individual
Officer
1993-02-01 ~ 1995-10-19
OF - Director → CIF 0
10
Lewis, Guy Winyard
Director born in May 1965
Individual (2 offsprings)
Officer
2009-08-19 ~ 2016-06-08
OF - Director → CIF 0
Mr Guy Winyard Lewis
Born in May 1965
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-06-08
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
11
Khan, Ikram Rahman
Company Director born in June 1948
Individual
Officer
~ 1995-10-20
OF - Director → CIF 0

Company in focus

Previous name

MARDIRICH LIMITED - 1985-06-03

Standard Industrial Classification

28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Brief company account

Fixed Assets

28,406 GBP2024-12-31

20,547 GBP2023-12-31

Current Assets

230,218 GBP2024-12-31

217,816 GBP2023-12-31

Creditors

Current

-131,224 GBP2024-12-31

-85,582 GBP2023-12-31

Net Current Assets/Liabilities

104,643 GBP2024-12-31

137,883 GBP2023-12-31

Total Assets Less Current Liabilities

133,049 GBP2024-12-31

158,430 GBP2023-12-31

Creditors

Non-current

-53,956 GBP2024-12-31

-75,428 GBP2023-12-31

Accrued Liabilities/Deferred Income

-161,158 GBP2024-12-31

-73,192 GBP2023-12-31

Net Assets/Liabilities

-82,065 GBP2024-12-31

9,810 GBP2023-12-31

Equity

-82,065 GBP2024-12-31

9,810 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

QUESTED MONITORING SYSTEMS LIMITED
Info
MARDIRICH LIMITED - 1985-06-03
Registered number 01911844
Unit 30-32 Finnimore Industrial Estate, Ottery St. Mary EX11 1NR
PRIVATE LIMITED COMPANY incorporated on 1985-05-08 (40 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.