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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
Active 1
  • Peet, Gary Christopher
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ now
    OF - Director → CIF 0
    Mr Gary Christopher Peet
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Lyon, Kim Leo
    Video & Audio Distributor born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2012-09-30
    OF - Director → CIF 0
    Lyon, Kim Leo
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Jones, Alan Victor
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-30 ~ 1999-08-01
    OF - Director → CIF 0
  • 3
    Smith, Jacqueline Margaret
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 4
    Jenkins, Philip William
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Peet, Ann Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 6
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
  • 7
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    icon of addressWitan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1996-07-31 ~ 2000-04-01
    PE - Secretary → CIF 0
  • 8
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUANTUM LEAP GROUP LIMITED

Previous name
QUANTUM LEAP (CAMBRIDGE) LIMITED - 1997-05-02
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-111 GBP2024-01-01 ~ 2024-12-31
-111 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,125 GBP2024-01-01 ~ 2024-12-31
-1,125 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
49,129 GBP2024-12-31
50,398 GBP2023-12-31
Creditors
Amounts falling due within one year
-39,820 GBP2024-12-31
-39,820 GBP2023-12-31
Net Current Assets/Liabilities
9,309 GBP2024-12-31
10,578 GBP2023-12-31
Total Assets Less Current Liabilities
9,311 GBP2024-12-31
10,580 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
9,311 GBP2024-12-31
10,580 GBP2023-12-31
Equity
9,311 GBP2024-12-31
10,580 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • QUANTUM LEAP GROUP LIMITED
    Info
    QUANTUM LEAP (CAMBRIDGE) LIMITED - 1997-05-02
    Registered number 03149598
    icon of addressC/o 119 Moat Way, Swavesey, Cambridge, Cambridgeshire CB24 4GQ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • QUANTUM LEAP GROUP LTD
    S
    Registered number 3149598
    icon of address119, Moat Way, Swavesey, Cambridge, Cambridgeshire, England, CB24 4GQ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o 119 Moat Way, Swavesey, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,503 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.