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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 2
  • 1
    Mrs Rachael Wendy Elliott-hughes
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elliot-hughes, Peter David
    Born in August 1959
    Individual (26 offsprings)
    Officer
    1997-06-27 ~ now
    OF - Director → CIF 0
    Elliott-hughes, Peter David
    Individual (26 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mcbride, Angela Caroline
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2010-02-15
    OF - Director → CIF 0
    Mcbride, Angela Caroline
    Accountant
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 2
    Baker, Christopher Robert
    Financial Consultant born in June 1945
    Individual (20 offsprings)
    Officer
    1999-02-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Ridley, David Philip
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2003-05-07 ~ 2004-06-09
    OF - Director → CIF 0
  • 4
    Walder, Peter
    Chartered Quantity Surveyor born in February 1948
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Brasier, Peter John
    Finance Director born in May 1942
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2006-12-31
    OF - Director → CIF 0
    Brasier, Peter John
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Mcgregor, Fiona Jane
    Certified Chartered Accountant born in March 1970
    Individual (26 offsprings)
    Officer
    2013-02-01 ~ 2014-07-07
    OF - Director → CIF 0
    Elliott Hughes, Peter David
    Quantity Surveyor
    Individual (26 offsprings)
    Officer
    1997-06-27 ~ 1999-01-21
    OF - Secretary → CIF 0
    Mr Peter David Elliott-hughes
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Has significant influence or controlCIF 0
  • 7
    Fishwick, David John
    Quantity Surveyor born in November 1950
    Individual (13 offsprings)
    Officer
    2002-10-07 ~ 2005-12-08
    OF - Director → CIF 0
  • 8
    Taylor, Peter John Bernard
    Director born in September 1944
    Individual
    Officer
    2006-02-06 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Sinclair, David Neil Findlay
    Quantity Surveyor born in June 1959
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Coles, Wendy Pamela
    Individual
    Officer
    1997-08-26 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 11
    Jervis, Robert George
    Chartered Surveyor born in November 1938
    Individual
    Officer
    1997-06-27 ~ 2024-08-12
    OF - Director → CIF 0
  • 12
    Fyfe, John, Professor
    Management Development Special born in September 1942
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Friend, Michael David
    Solicitor born in February 1958
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2024-10-03
    OF - Director → CIF 0
  • 14
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-06-27 ~ 1997-06-27
    PE - Nominee Secretary → CIF 0
  • 15
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-06-27 ~ 1997-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUNGSTEN CAPITAL HOLDINGS LIMITED

Previous names
NBA QUANTUM LIMITED - 2019-06-21
NBA QUANTUM PLC - 2009-06-12
NBA QUANTUM HOLDINGS PLC - 1999-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
100 GBP2024-10-23
100 GBP2023-12-29
100 GBP2023-12-28
Creditors
Amounts falling due within one year
-1,589,204 GBP2024-10-23
-1,589,204 GBP2023-12-28
Net Current Assets/Liabilities
-1,589,204 GBP2024-10-23
-1,589,204 GBP2023-12-28
Total Assets Less Current Liabilities
-1,589,104 GBP2024-10-23
-1,589,104 GBP2023-12-28
Net Assets/Liabilities
-1,589,104 GBP2024-10-23
-1,589,104 GBP2023-12-28
Equity
Retained earnings (accumulated losses)
-1,589,104 GBP2024-10-23
-1,589,104 GBP2023-12-28
Equity
-1,589,104 GBP2024-10-23
-1,589,104 GBP2023-12-28
Average Number of Employees
12023-12-29 ~ 2024-10-23
32022-12-29 ~ 2023-12-28

Related profiles found in government register
  • TUNGSTEN CAPITAL HOLDINGS LIMITED
    Info
    NBA QUANTUM LIMITED - 2019-06-21
    NBA QUANTUM PLC - 2019-06-21
    NBA QUANTUM HOLDINGS PLC - 2019-06-21
    Registered number 03396966
    Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey GU33 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • TUNGSTEN CAPITAL HOLDINGS LIMITED
    S
    Registered number 03396966
    Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, United Kingdom, GU33 7RJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TUNGSTEN CAPITAL HOLDINGS LTD
    S
    Registered number 03396966
    Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England, GU33 7RJ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NBA QUANTUM INTERNATIONAL LTD. - 2004-09-20
    NBA QUANTUM LTD. - 1997-10-08
    Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,086 GBP2024-10-23
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -681,982 GBP2024-10-23
    Person with significant control
    2019-05-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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