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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 25
  • 1
    Hedge, Roger Martin
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 2000-04-12
    OF - Director → CIF 0
  • 2
    Baker, Steven James
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 2000-04-12
    OF - Director → CIF 0
    Baker, Steven James
    Director born in June 1964
    Individual (5 offsprings)
    2015-05-08 ~ 2018-03-08
    OF - Director → CIF 0
    Baker, Steven James
    Individual (5 offsprings)
    Officer
    2002-04-05 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 3
    Gerrard, Corinne
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 4
    Roberts, Charles Barry
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    2000-04-12 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Kornstein, Howard Paul
    It Industry Consultant born in May 1940
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2003-10-19
    OF - Director → CIF 0
  • 6
    Lowe, Elizabeth
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Springfield Finance Limited
    Individual (11 offsprings)
    Officer
    1992-01-13 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 8
    Gear, David Clement
    Independant Financial Advisor born in January 1944
    Individual (4 offsprings)
    Officer
    1998-09-22 ~ 2000-04-12
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1995-03-22 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 10
    Gear, Amanda
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 1998-09-22
    OF - Director → CIF 0
  • 11
    James, Jacqueline
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 12
    Brooks, Christian Roy
    Ceo born in November 1971
    Individual (8 offsprings)
    Officer
    2013-06-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Smith, Keith
    Individual (18 offsprings)
    Officer
    2002-11-07 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 14
    Conway, Christopher Michael
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 15
    Brennand, Stuart
    Management Accounta Nt born in June 1947
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2001-10-12
    OF - Director → CIF 0
    Brennand, Stuart
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 16
    Gudgion, Geoffrey
    Chairman born in November 1952
    Individual (9 offsprings)
    Officer
    2002-07-04 ~ 2005-09-21
    OF - Director → CIF 0
  • 17
    Cribb, Michael
    Company Director born in June 1954
    Individual (12 offsprings)
    Officer
    1995-01-27 ~ 2015-05-08
    OF - Director → CIF 0
  • 18
    Hooper, Nigel Philip
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 19
    Benn, John David
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 20
    Cheeseman, Michael
    Business Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Tibble, Sarah
    Professional Services born in August 1955
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2014-02-27
    OF - Director → CIF 0
  • 22
    Tatlock, Stephen
    Non Executive Director born in May 1956
    Individual (24 offsprings)
    Officer
    2002-11-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 23
    Salt, Jacqueline Ann
    Individual (35 offsprings)
    Officer
    1992-01-13 ~ 1992-02-27
    OF - Nominee Secretary → CIF 0
  • 24
    Carter, Stephen Andrew
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 2000-04-12
    OF - Director → CIF 0
  • 25
    QUANTIV HOLDINGS LIMITED 09500785
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUANTIV LIMITED

Period: 1995-03-29 ~ now
Company number: 02678344 02999944
Registered names
QUANTIV LIMITED - now 02999944
PALMACRESTA LIMITED - 1992-03-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
709 GBP2025-01-31
1,105 GBP2024-01-31
Debtors
5,798,887 GBP2025-01-31
5,796,449 GBP2024-01-31
Cash at bank and in hand
1,882,487 GBP2025-01-31
1,739,728 GBP2024-01-31
Current Assets
7,681,374 GBP2025-01-31
7,536,177 GBP2024-01-31
Creditors
Current
92,821 GBP2025-01-31
56,821 GBP2024-01-31
Net Current Assets/Liabilities
7,588,553 GBP2025-01-31
7,479,356 GBP2024-01-31
Total Assets Less Current Liabilities
7,589,262 GBP2025-01-31
7,480,461 GBP2024-01-31
Equity
Called up share capital
241 GBP2025-01-31
241 GBP2024-01-31
Share premium
1,777,844 GBP2025-01-31
1,777,844 GBP2024-01-31
Capital redemption reserve
730,000 GBP2025-01-31
730,000 GBP2024-01-31
Retained earnings (accumulated losses)
5,081,177 GBP2025-01-31
4,972,376 GBP2024-01-31
Equity
7,589,262 GBP2025-01-31
7,480,461 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
6,357 GBP2025-01-31
5,569 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,648 GBP2025-01-31
4,464 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,184 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,145 shares2025-01-31

  • QUANTIV LIMITED
    Info
    SOFTWARE OBJECTIVES LIMITED - 1995-03-29
    PALMACRESTA LIMITED - 1995-03-29
    Registered number 02678344
    St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.