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 3
  • 1
    Wylie, Stephen Fraser
    Consultant born in April 1967
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Piccolo, Antoni Warren
    Retired born in March 1953
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Vestra Property Management 3, Swan Road, Seaton, England
    Active Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    243,101 GBP2023-09-30
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wylie, Stephen Fraser
    Consultant
    Individual (6 offsprings)
    Officer
    2004-12-04 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 2
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual
    Officer
    1998-12-01 ~ 1998-12-14
    OF - Director → CIF 0
  • 3
    Thornton, James Douglas
    Individual (15 offsprings)
    Officer
    2000-10-06 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 4
    FDH FRANCHISING LIMITED - 2008-09-23
    Third Floor, 89 Charterhouse Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2010-07-01 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 5
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 6
    Po Box 237, Peregrine House Peel Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    1998-12-14 ~ 2000-10-06
    PE - Secretary → CIF 0
  • 7
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-12-01 ~ 1998-12-14
    PE - Secretary → CIF 0
  • 8
    Peregrine House Peel Road, Po Box 237, Douglas, Isle Of Man
    Corporate
    Officer
    1999-01-14 ~ 2001-01-12
    PE - Director → CIF 0
    1998-12-14 ~ 1999-01-14
    PE - Secretary → CIF 0
  • 9
    Po Box 237, Peregrine House, Peel Road Douglas, Isle Of Man
    Corporate
    Officer
    2001-01-12 ~ 2004-12-15
    PE - Director → CIF 0
parent relation
Company in focus

THE QUARTZ MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2023-06-30
40 GBP2022-06-30
Net Assets/Liabilities
40 GBP2023-06-30
40 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
40 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
40 GBP2023-06-30
40 GBP2022-06-30

  • THE QUARTZ MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03679375
    Vestra Property Management, 3, Swan Road, Seaton EX12 2US
    Private Limited Company incorporated on 1998-12-01 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.