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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 6
  • 1
    Banach, Paul Timothy
    Consultant Engineer born in November 1952
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul Timothy Banach
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Banach, Jessie Victoria
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Banach, Rosalyn Jane
    Housewife
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2007-01-06
    OF - Secretary → CIF 0
  • 4
    Andrews, Richard John
    Engineer born in May 1968
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 2000-01-01
    OF - Director → CIF 0
    Andrews, Richard John
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 6
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUANTUM ENTERPRISE & DEVELOPMENTS UK LIMITED

Period: 1998-05-21 ~ 2022-10-11
Company number: 03568744
Registered name
QUANTUM ENTERPRISE & DEVELOPMENTS UK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-05-31
2 GBP2021-05-31
Net Assets/Liabilities
2 GBP2022-05-31
2 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
2 GBP2022-05-31
2 GBP2021-05-31

  • QUANTUM ENTERPRISE & DEVELOPMENTS UK LIMITED
    Info
    Registered number 03568744
    Spot Acre, Warehorne, Ashford, Kent TN26 2EP
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 and dissolved on 2022-10-11 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.