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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1996-09-13 ~ 1996-10-11
    OF - Nominee Secretary → CIF 0
  • 2
    Ahmed, Monique
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Chudgar, Dilip
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1997-10-30
    OF - Director → CIF 0
  • 4
    Makin, Miraj
    Born in January 1991
    Individual (6 offsprings)
    Officer
    2009-04-17 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1996-09-13 ~ 1996-10-11
    OF - Nominee Director → CIF 0
  • 6
    Ahmed, Muquim Uddin
    Born in September 1954
    Individual (19 offsprings)
    Officer
    1996-10-11 ~ now
    OF - Director → CIF 0
    Ahmed, Muquim Uddin
    Individual (19 offsprings)
    Officer
    1996-10-11 ~ 2008-06-13
    OF - Secretary → CIF 0
    Mr Muquim Uddin Ahmed
    Born in September 1954
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Al-siraj, Farzana Kamal
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    2024-04-19 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Ahmed, Mitu
    Born in August 1965
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    Jones, Paul
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Fernandes, Syntia
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 11
    Ahmed, Rashmi
    Born in November 1958
    Individual (5 offsprings)
    Officer
    1997-10-30 ~ 2008-01-02
    OF - Director → CIF 0
    Bakshi, Rashmi
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

QUANTUM SECURITIES LIMITED

Period: 1996-09-13 ~ now
Company number: 03249445
Registered name
QUANTUM SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,502,395 GBP2025-01-31
14,166,155 GBP2024-01-31
Fixed Assets - Investments
1,076,445 GBP2024-01-31
Fixed Assets
14,502,395 GBP2025-01-31
15,242,600 GBP2024-01-31
Debtors
161,473 GBP2025-01-31
476,255 GBP2024-01-31
Cash at bank and in hand
228,275 GBP2025-01-31
50,769 GBP2024-01-31
Current Assets
389,748 GBP2025-01-31
527,024 GBP2024-01-31
Net Current Assets/Liabilities
109,586 GBP2025-01-31
218,378 GBP2024-01-31
Total Assets Less Current Liabilities
14,611,981 GBP2025-01-31
15,460,978 GBP2024-01-31
Net Assets/Liabilities
8,936,982 GBP2025-01-31
10,212,506 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,286,524 GBP2025-01-31
2,562,048 GBP2024-01-31
Equity
8,936,982 GBP2025-01-31
10,212,506 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,502,395 GBP2025-01-31
14,153,620 GBP2024-01-31
Plant and equipment
63,477 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
14,502,395 GBP2025-01-31
14,217,097 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-63,477 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-63,477 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,942 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,942 GBP2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-50,942 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,942 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
14,502,395 GBP2025-01-31
14,153,620 GBP2024-01-31
Plant and equipment
12,535 GBP2024-01-31
Trade Debtors/Trade Receivables
116,850 GBP2025-01-31
215,837 GBP2024-01-31
Other Debtors
44,623 GBP2025-01-31
260,418 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
222,436 GBP2025-01-31
207,874 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
32,292 GBP2025-01-31
57,146 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,934 GBP2025-01-31
23,268 GBP2024-01-31
Other Creditors
Amounts falling due within one year
2,500 GBP2025-01-31
20,358 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
5,428,661 GBP2025-01-31
5,002,134 GBP2024-01-31
Other Creditors
Amounts falling due after one year
246,338 GBP2025-01-31
246,338 GBP2024-01-31
Equity
Revaluation reserve
7,649,458 GBP2025-01-31
7,649,458 GBP2024-01-31
7,649,458 GBP2023-01-31
Related profiles found in government register
  • QUANTUM SECURITIES LIMITED
    Info
    Registered number 03249445
    18th Floor 40 Bank Street, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1996-09-13 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • QUANTUM SECURITIES LTD
    S
    Registered number 03249445
    Second Floor 12a, Deer Park Road, London, England, SW19 3TL
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOTEL NAZ INTERNATIONAL LTD
    09716308
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.