logo
explain how to read the page

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 21
  • 1
    Davis, Michael Lawrence, Sir
    Born in February 1958
    Individual (27 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Mark Benton
    Chairman And Ceo born in September 1953
    Individual (14 offsprings)
    Officer
    2009-10-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Jennings, Stephen Michael
    Managing Director born in February 1961
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Solomon, Harry, Sir
    Born in March 1937
    Individual (45 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Mark Philip Jonathan
    Chartered Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2000-02-10
    OF - Director → CIF 0
  • 6
    Lee, David Jeremy
    Chartered Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    1995-04-19 ~ 2000-02-10
    OF - Director → CIF 0
  • 7
    Thomas, Peter
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 8
    Olsen, Peter Graham
    Solicitor born in February 1968
    Individual (15 offsprings)
    Officer
    1998-05-07 ~ 2000-02-10
    OF - Director → CIF 0
    Olsen, Peter Graham
    Individual (15 offsprings)
    Officer
    1995-11-06 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 9
    Dorfman Cbe, Lloyd Marshall
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    2007-03-21 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Solomon, Louise Sara
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2000-02-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Layton, Sarah Jane
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 12
    Andrews, Richard Ian Hebden
    Consultant born in March 1952
    Individual (10 offsprings)
    Officer
    2005-11-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Allen, Timothy James
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    1995-04-19 ~ 2000-02-10
    OF - Director → CIF 0
    Allen, Timothy James
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1995-04-19 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 14
    Layton, Nigel Graham
    Managing Director born in March 1963
    Individual (10 offsprings)
    Officer
    1996-01-08 ~ 2008-11-28
    OF - Director → CIF 0
    Layton, Nigel Graham
    Individual (10 offsprings)
    Officer
    2000-02-10 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 15
    Stevens Of Kirkwhelpington, John Arthur, Lord
    Chairman born in October 1942
    Individual (23 offsprings)
    Officer
    2005-11-02 ~ 2014-12-18
    OF - Director → CIF 0
  • 16
    Hoff, Evan Gregory
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2003-07-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 17
    Parker, Thomas
    Chief Executive Officer born in August 1944
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 1995-12-14
    OF - Director → CIF 0
  • 18
    Kappes, Stephen Robert
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2025-09-29
    OF - Director → CIF 0
  • 19
    Altschuler, David Simon
    Born in June 1949
    Individual (20 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Joffe, Jonathon Leon
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-04-19 ~ 1995-05-12
    OF - Nominee Director → CIF 0
    1995-04-19 ~ 1995-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QTEC ANALYTICS LIMITED

Period: 2014-06-02 ~ now
Company number: 03047110 08339495
Registered names
QTEC ANALYTICS LIMITED - now 08339495
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,507,775 GBP2024-12-31
Fixed Assets
1,507,775 GBP2024-12-31
Debtors
237,850 GBP2024-12-31
237,850 GBP2023-12-31
Cash at bank and in hand
149,003 GBP2024-12-31
26,553 GBP2023-12-31
Current Assets
386,853 GBP2024-12-31
264,403 GBP2023-12-31
Net Current Assets/Liabilities
-15,869,458 GBP2024-12-31
-14,104,601 GBP2023-12-31
Total Assets Less Current Liabilities
-14,361,683 GBP2024-12-31
-14,104,601 GBP2023-12-31
Net Assets/Liabilities
-14,361,683 GBP2024-12-31
-14,104,601 GBP2023-12-31
Equity
Called up share capital
1,235,238 GBP2024-12-31
1,235,238 GBP2023-12-31
Share premium
21,491,181 GBP2024-12-31
21,491,181 GBP2023-12-31
Retained earnings (accumulated losses)
-37,088,102 GBP2024-12-31
-36,831,020 GBP2023-12-31
Equity
-14,361,683 GBP2024-12-31
-14,104,601 GBP2023-12-31
Called-up share capital (not paid)
Current
165,682 GBP2024-12-31
165,682 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
72,168 GBP2024-12-31
72,168 GBP2023-12-31
Debtors
Current
237,850 GBP2024-12-31
237,850 GBP2023-12-31
Cash and Cash Equivalents
149,003 GBP2024-12-31
26,553 GBP2023-12-31
Other Remaining Borrowings
Current
15,359,977 GBP2024-12-31
13,444,107 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Amounts owed to group undertakings
Current
136,331 GBP2024-12-31
Other Creditors
Current
700,002 GBP2024-12-31
864,896 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
16,256,311 GBP2024-12-31
14,369,004 GBP2023-12-31

Related profiles found in government register
  • QTEC ANALYTICS LIMITED
    Info
    QUEST GLOBAL HOLDINGS LIMITED - 2014-06-02
    QUEST GLOBAL LIMITED - 2014-06-02
    MONITOR QUEST LIMITED - 2014-06-02
    QUEST LIMITED - 2014-06-02
    QUEST INVESTIGATIONS LIMITED - 2014-06-02
    THE EMERALD GROUP (EUROPE) PLC - 2014-06-02
    Registered number 03047110
    22 Manchester Square, London W1U 3PT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • QTEC ANALYTICS LIMITED
    S
    Registered number 03047110
    22, Manchester Square, London, England, W1U 3PT
    Limited Company in United Kingdom - Companies House, England
    CIF 1
    Limited Liability Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QTEC SYSTEMS LIMITED
    - now 08339495
    QTEC ANALYTICS LTD - 2014-06-02
    22 Manchester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VOYAGER LABS LIMITED
    - now 07154170
    VOYAGER ANALYTICS LIMITED
    - 2016-07-25 07154170
    QUEST SPORTS INTEGRITY SOLUTIONS LIMITED - 2012-06-19
    Unit 3 Galaxy House, 32 Leonard St, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.