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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
    Springfield Finance Limited
    Individual (11 offsprings)
    Officer
    1992-01-13 ~ 1992-02-27
    OF - Nominee Director → CIF 0
  • 2
    Tibble, Sarah
    Professional Services born in August 1955
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2014-02-27
    OF - Director → CIF 0
  • 3
    Cheeseman, Michael
    Business Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    1998-09-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Tatlock, Stephen
    Non Executive Director born in May 1956
    Individual (19 offsprings)
    Officer
    2002-11-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    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
  • 6
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1995-03-22 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 7
    Cribb, Michael
    Company Director born in June 1954
    Individual (12 offsprings)
    Officer
    1995-01-27 ~ 2015-05-08
    OF - Director → CIF 0
  • 8
    Gudgion, Geoffrey
    Chairman born in November 1952
    Individual (9 offsprings)
    Officer
    2002-07-04 ~ 2005-09-21
    OF - Director → CIF 0
  • 9
    Gear, Amanda
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 1998-09-22
    OF - Director → CIF 0
  • 10
    Smith, Keith
    Individual (15 offsprings)
    Officer
    2002-11-07 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 11
    Brooks, Christian Roy
    Ceo born in November 1971
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 12
    Roberts, Charles Barry
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    2000-04-12 ~ 2003-11-04
    OF - Director → CIF 0
  • 13
    Hooper, Nigel Philip
    Individual (9 offsprings)
    Officer
    2004-03-29 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 14
    Gerrard, Corinne
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 15
    Hedge, Roger Martin
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 2000-04-12
    OF - Director → CIF 0
  • 16
    Kornstein, Howard Paul
    It Industry Consultant born in May 1940
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2003-10-19
    OF - Director → CIF 0
  • 17
    Gear, David Clement
    Independant Financial Advisor born in January 1944
    Individual (4 offsprings)
    Officer
    1998-09-22 ~ 2000-04-12
    OF - Director → CIF 0
  • 18
    James, Jacqueline
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 19
    Salt, Jacqueline Ann
    Individual (28 offsprings)
    Officer
    1992-01-13 ~ 1992-02-27
    OF - Nominee Secretary → CIF 0
  • 20
    Benn, John David
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 21
    Conway, Christopher Michael
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 22
    Carter, Stephen Andrew
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 2000-04-12
    OF - Director → CIF 0
  • 23
    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
  • 24
    Lowe, Elizabeth
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → 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
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,105 GBP2024-01-31
161 GBP2023-01-31
Debtors
5,796,449 GBP2024-01-31
5,854,547 GBP2023-01-31
Cash at bank and in hand
1,739,728 GBP2024-01-31
1,584,541 GBP2023-01-31
Current Assets
7,536,177 GBP2024-01-31
7,439,088 GBP2023-01-31
Creditors
Current
56,821 GBP2024-01-31
55,906 GBP2023-01-31
Net Current Assets/Liabilities
7,479,356 GBP2024-01-31
7,383,182 GBP2023-01-31
Total Assets Less Current Liabilities
7,480,461 GBP2024-01-31
7,383,343 GBP2023-01-31
Equity
Called up share capital
241 GBP2024-01-31
241 GBP2023-01-31
Share premium
1,777,844 GBP2024-01-31
1,777,844 GBP2023-01-31
Capital redemption reserve
730,000 GBP2024-01-31
730,000 GBP2023-01-31
Retained earnings (accumulated losses)
4,972,376 GBP2024-01-31
4,875,258 GBP2023-01-31
Equity
7,480,461 GBP2024-01-31
7,383,343 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
5,569 GBP2024-01-31
3,529 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,464 GBP2024-01-31
3,368 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,096 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,145 shares2024-01-31

  • 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 2 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 March 2026 and licensed under the Open Government Licence v3.0.