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
    Shaw, Philip Michael
    Media Consultant born in September 1974
    Individual (7 offsprings)
    Officer
    2003-12-03 ~ now
    OF - director → CIF 0
    Mr Philip Michael Shaw
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2017-02-23 ~ 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 directorsCIF 0
  • 2
    Barribal, Edward Stuart, Major
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Shaw, Philip Michael
    Events Co-Ordinator born in September 1974
    Individual (7 offsprings)
    Officer
    1991-05-10 ~ 1997-11-25
    OF - director → CIF 0
  • 2
    Carlton-barncroft, Sonja Patricia
    Business Consultant born in November 1945
    Individual
    Officer
    ~ 1991-05-10
    OF - director → CIF 0
  • 3
    Gora, Ania Maria
    Doctor Of Medicine born in November 1971
    Individual
    Officer
    1997-11-10 ~ 2006-03-10
    OF - director → CIF 0
  • 4
    Shaw, Sonja Patricia
    Psychotherapist Business Consu born in November 1945
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2012-05-12
    OF - director → CIF 0
  • 5
    Perkins, Christopher Charles
    Individual
    Officer
    ~ 1991-05-10
    OF - secretary → CIF 0
parent relation
Company in focus

QUARTFLIGHT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
90030 - Artistic Creation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
46 GBP2024-02-28
46 GBP2023-02-28
Cash at bank and in hand
54 GBP2024-02-28
54 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • QUARTFLIGHT LIMITED
    Info
    Registered number 02351142
    23 Kestrel Way, Bicester, Oxfordshire OX26 6YA
    Private Limited Company incorporated on 1989-02-23 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.