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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Chudgar, Dilip
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1997-10-30
    OF - Director → CIF 0
  • 2
    Ahmed, Mitu
    Born in August 1965
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1996-09-13 ~ 1996-10-11
    OF - Nominee 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
    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
  • 6
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1996-09-13 ~ 1996-10-11
    OF - Nominee Secretary → CIF 0
  • 7
    Fernandes, Syntia
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 8
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    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
  • 10
    Ahmed, Monique
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Jones, Paul
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2007-01-01
    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
14,166,155 GBP2024-01-31
13,191,387 GBP2023-01-31
Fixed Assets - Investments
1,076,445 GBP2024-01-31
1,076,445 GBP2023-01-31
Fixed Assets
15,242,600 GBP2024-01-31
14,267,832 GBP2023-01-31
Debtors
476,255 GBP2024-01-31
492,665 GBP2023-01-31
Cash at bank and in hand
50,769 GBP2024-01-31
886,460 GBP2023-01-31
Current Assets
527,024 GBP2024-01-31
1,379,125 GBP2023-01-31
Net Current Assets/Liabilities
218,378 GBP2024-01-31
1,170,206 GBP2023-01-31
Total Assets Less Current Liabilities
15,460,978 GBP2024-01-31
15,438,038 GBP2023-01-31
Net Assets/Liabilities
10,212,506 GBP2024-01-31
10,147,077 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
2,562,048 GBP2024-01-31
2,496,619 GBP2023-01-31
Equity
10,212,506 GBP2024-01-31
10,147,077 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,153,620 GBP2024-01-31
13,176,640 GBP2023-01-31
Plant and equipment
63,477 GBP2024-01-31
63,477 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
14,217,097 GBP2024-01-31
13,240,117 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,942 GBP2024-01-31
48,730 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,942 GBP2024-01-31
48,730 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,212 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,212 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
14,153,620 GBP2024-01-31
13,176,640 GBP2023-01-31
Plant and equipment
12,535 GBP2024-01-31
14,747 GBP2023-01-31
Trade Debtors/Trade Receivables
215,837 GBP2024-01-31
232,247 GBP2023-01-31
Other Debtors
260,418 GBP2024-01-31
260,418 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
207,874 GBP2024-01-31
163,799 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
57,146 GBP2024-01-31
32,296 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,268 GBP2024-01-31
12,824 GBP2023-01-31
Other Creditors
Amounts falling due within one year
20,358 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
5,002,134 GBP2024-01-31
5,044,623 GBP2023-01-31
Other Creditors
Amounts falling due after one year
246,338 GBP2024-01-31
246,338 GBP2023-01-31
Equity
Revaluation reserve
7,649,458 GBP2024-01-31
7,649,458 GBP2023-01-31
7,649,458 GBP2022-01-31
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.