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
Active 2
  • 1
    Pelekanou, Andreas
    Chartered Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pelekanou, Susan
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ dissolved
    OF - Director → CIF 0
    Pelekanou, Susan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Pelekanou
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 2
    Davidson, Elaine
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1997-09-08
    OF - Director → CIF 0
parent relation
Company in focus

QUANTUM PORTFOLIO LTD

Previous names
MYKO DIRECT LIMITED - 2003-10-21
ISLANDS BLUE LIMITED - 2016-09-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,873 GBP2018-12-31
Cash at bank and in hand
30,915 GBP2019-12-31
34,474 GBP2018-12-31
Net Current Assets/Liabilities
12,487 GBP2019-12-31
18,648 GBP2018-12-31
Total Assets Less Current Liabilities
12,487 GBP2019-12-31
20,521 GBP2018-12-31
Net Assets/Liabilities
12,487 GBP2019-12-31
20,177 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
12,387 GBP2019-12-31
20,077 GBP2018-12-31
Equity
12,487 GBP2019-12-31
20,177 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,092 GBP2018-12-31
Computers
1,208 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
23,300 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,092 GBP2019-01-01 ~ 2019-12-31
Computers
-1,208 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-23,300 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,991 GBP2018-12-31
Computers
436 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,427 GBP2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,991 GBP2019-01-01 ~ 2019-12-31
Computers
-436 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,427 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
1,101 GBP2018-12-31
Computers
772 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-67 GBP2018-12-31
Loans received from directors
Amounts falling due within one year
18,428 GBP2019-12-31
15,278 GBP2018-12-31
Accrued Liabilities
Amounts falling due within one year
615 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2019-01-01 ~ 2019-12-31
100 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31

  • QUANTUM PORTFOLIO LTD
    Info
    MYKO DIRECT LIMITED - 2003-10-21
    ISLANDS BLUE LIMITED - 2003-10-21
    Registered number 03379424
    icon of addressBeechcroft Bottom 48 Beechcroft Road, Bushey, Watford WD23 2JU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 and dissolved on 2020-10-06 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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