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
    Wales, Linda Patricia
    Property Investor born in November 1961
    Individual (17 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
    Mrs Linda Patricia Wales
    Born in November 1961
    Individual (17 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wales, Bernard David
    Director born in November 1958
    Individual (13 offsprings)
    Officer
    1997-10-24 ~ now
    OF - Director → CIF 0
    Wales, Bernard David
    Individual (13 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Secretary → CIF 0
    Mr Bernard David Wales
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 2
    Mrs Linda Patricia Wales
    Born in November 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Bernard David Wales
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Wales, David Alfred Walter
    Individual
    Officer
    2004-10-20 ~ 2007-10-27
    OF - Secretary → CIF 0
  • 5
    Wales, Sarah Ann
    Individual
    Officer
    1997-10-24 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 6
    Orche Hill Chambers, 52 Packhorse Road, Gerrards Cross, Buckinghamshire
    Corporate
    Officer
    2007-10-27 ~ 2009-12-08
    PE - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUITE PROPERTY INVESTMENT LIMITED

Previous name
QUITE LIMITED - 2014-06-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
393 GBP2024-03-31
520 GBP2023-03-31
Fixed Assets - Investments
350 GBP2024-03-31
350 GBP2023-03-31
Fixed Assets
743 GBP2024-03-31
870 GBP2023-03-31
Debtors
11,188 GBP2024-03-31
18,735 GBP2023-03-31
Cash at bank and in hand
1,414 GBP2024-03-31
1,205 GBP2023-03-31
Current Assets
12,602 GBP2024-03-31
19,940 GBP2023-03-31
Net Current Assets/Liabilities
12,107 GBP2024-03-31
12,679 GBP2023-03-31
Total Assets Less Current Liabilities
12,850 GBP2024-03-31
13,549 GBP2023-03-31
Net Assets/Liabilities
12,850 GBP2024-03-31
13,549 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
12,750 GBP2024-03-31
13,449 GBP2023-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
348 GBP2024-03-31
348 GBP2023-03-31
Computers
3,823 GBP2024-03-31
3,823 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,171 GBP2024-03-31
4,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
300 GBP2024-03-31
289 GBP2023-03-31
Computers
3,478 GBP2024-03-31
3,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,778 GBP2024-03-31
3,651 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11 GBP2023-04-01 ~ 2024-03-31
Computers
116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
48 GBP2024-03-31
59 GBP2023-03-31
Computers
345 GBP2024-03-31
461 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
235 GBP2023-03-31
Amounts owed by directors
Current
688 GBP2024-03-31
Trade Creditors/Trade Payables
Current
495 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
495 GBP2024-03-31
Amounts owed to directors
Current
6,766 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • QUITE PROPERTY INVESTMENT LIMITED
    Info
    QUITE LIMITED - 2014-06-20
    Registered number 03454937
    21 Ashleigh Close, Hythe, Southampton, Hampshire SO45 3QN
    Private Limited Company incorporated on 1997-10-24 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • QUITE PROPERTY INVESTMENT LIMITED
    S
    Registered number 03454937
    South Street Centre, South Street, Southampton, Hampshire, United Kingdom, SO45 6EB
    LIMITED BY SHARES in ENGLAND
    CIF 1
  • QUITE PROPERTY INVESTMENT LIMITED
    S
    Registered number 03454937
    21, Ashleigh Close, Hythe, Southampton, Hampshire, England, SO45 3QN
    Limited Company in Register Of Companies, England
    CIF 2
  • QUITE PROPERTY INVESTMENT LIMITED
    S
    Registered number 03454937
    South Street Centre, South Street, Southampton, United Kingdom, SO45 6EB
    Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 34 COLLEGE ROAD FREEHOLD LIMITED - 2017-08-29
    21 Ashleigh Close, Hythe, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,130 GBP2024-07-31
    Person with significant control
    2022-10-25 ~ 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
Ceased 1
  • C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2017-03-03 ~ 2019-02-20
    CIF 1 - Director → ME
    Person with significant control
    2017-03-03 ~ 2019-03-01
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.