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 1
  • Tickell, Oliver Thomas
    Writer born in July 1958
    Individual (9 offsprings)
    Officer
    2008-02-05 ~ dissolved
    OF - director → CIF 0
    Tickell, Oliver Thomas
    Writer
    Individual (9 offsprings)
    Officer
    2008-02-05 ~ dissolved
    OF - secretary → CIF 0
    Mr Oliver Thomas Tickell
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Smith, Donald Robert
    Technical Director born in March 1959
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2012-10-15
    OF - director → CIF 0
    Smith, Donald Robert
    Company Director
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2008-02-05
    OF - secretary → CIF 0
  • 2
    Norgard, Dennis Richard
    It Consultant born in April 1952
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2016-03-23
    OF - director → CIF 0
  • 3
    Fussell, Mitchell Ramon
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2004-09-16
    OF - director → CIF 0
    2008-04-22 ~ 2008-08-12
    OF - director → CIF 0
  • 4
    Barendse, Elton Adrian
    Managing Director born in November 1960
    Individual
    Officer
    1998-06-16 ~ 2008-02-05
    OF - director → CIF 0
    Barendse, Elton Adrian
    Managing Director
    Individual
    Officer
    1998-06-16 ~ 2006-07-04
    OF - secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-16 ~ 1998-06-16
    PE - nominee-director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-16 ~ 1998-06-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

QUINTESSENCE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-07-01 ~ 2016-06-30
Debtors
386 GBP2016-06-30
313 GBP2015-06-30
Cash at bank and in hand
3,295 GBP2016-06-30
4,072 GBP2015-06-30
Current Assets
3,681 GBP2016-06-30
4,385 GBP2015-06-30
Current liabilities
16,694 GBP2016-06-30
16,144 GBP2015-06-30
Net Current Assets/Liabilities
-13,013 GBP2016-06-30
-11,759 GBP2015-06-30
Total Assets Less Current Liabilities
-13,013 GBP2016-06-30
-11,759 GBP2015-06-30
Called-up share capital
1,017 GBP2016-06-30
1,017 GBP2015-06-30
Share premium account
934,283 GBP2016-06-30
934,283 GBP2015-06-30
Retained earnings
-948,313 GBP2016-06-30
-947,059 GBP2015-06-30
Shareholder's fund
-13,013 GBP2016-06-30
-11,759 GBP2015-06-30
Cost/valuation of tangible fixed assets
616 GBP2015-06-30
Depreciation of tangible fixed assets
616 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
101,704 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1,017 GBP2016-06-30
1,017 GBP2015-06-30

  • QUINTESSENCE SYSTEMS LIMITED
    Info
    Registered number 03581770
    379 Meadow Lane, Oxford, Oxon OX4 4BL
    Private Limited Company incorporated on 1998-06-16 and dissolved on 2018-05-08 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.