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
    Halperin, Jean Fraser
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Jean Fraser Halperin
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Halperin, Anthony, Dr
    Dental Surgeon
    Individual (5 offsprings)
    Officer
    2005-09-13 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Halperin, Anthony, Dr
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2005-09-09
    OF - secretary → CIF 0
  • 2
    Halperin, Benjamin
    Solicitor born in September 1982
    Individual
    Officer
    2004-07-17 ~ 2015-08-19
    OF - director → CIF 0
  • 3
    Halperin, Clive James Sean
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ 2005-09-13
    OF - secretary → CIF 0
  • 4
    Halperin, Lucy
    Individual
    Officer
    ~ 2000-09-19
    OF - secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1992-08-27 ~ 1992-09-25
    PE - nominee-director → CIF 0
    1992-08-27 ~ 1993-09-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

QUIETGROVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets
1,367 GBP2023-08-31
1,822 GBP2022-08-31
Current Assets
1,449,728 GBP2023-08-31
660,705 GBP2022-08-31
Creditors
Current
-190,021 GBP2023-08-31
-26,464 GBP2022-08-31
Net Current Assets/Liabilities
1,259,707 GBP2023-08-31
634,241 GBP2022-08-31
Total Assets Less Current Liabilities
1,261,074 GBP2023-08-31
636,063 GBP2022-08-31
Creditors
Non-current
10,090 GBP2023-08-31
11,844 GBP2022-08-31
Net Assets/Liabilities
1,250,984 GBP2023-08-31
624,219 GBP2022-08-31
Equity
1,250,984 GBP2023-08-31
624,219 GBP2022-08-31

Related profiles found in government register
  • QUIETGROVE LIMITED
    Info
    Registered number 02743328
    Suite A, 1-3 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 1992-08-27 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • QUIETGROVE LIMITED
    S
    Registered number 02743328
    88, Crawford Street, London, England, W1H 2EJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 124 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    25,011 GBP2023-09-30
    Officer
    2014-01-22 ~ 2022-02-16
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.