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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 3
Ceased 14
  • 1
    Mannion, James Francis Raphael
    Business Executive born in March 1972
    Individual
    Officer
    1999-11-17 ~ 2000-02-14
    OF - Director → CIF 0
    Mannion, James Francis Raphael
    Individual
    Officer
    1999-11-17 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 2
    Thomas, Howard
    Individual
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
  • 3
    Birns, Ira Michael
    Born in December 1962
    Individual
    Officer
    2012-10-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Rejwan, Frank
    Managing Director born in January 1970
    Individual
    Officer
    2005-02-10 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Lawrence, Guy Edward
    Businessman born in February 1965
    Individual (5 offsprings)
    Officer
    2009-01-02 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Drummond, Paul Thomas
    Business Executive born in January 1972
    Individual (41 offsprings)
    Officer
    2000-09-13 ~ 2021-12-02
    OF - Director → CIF 0
    Drummond, Paul Thomas
    Business Executive
    Individual (41 offsprings)
    Officer
    2000-12-22 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 7
    Gorman, Christopher Simon
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2000-09-13 ~ 2012-10-05
    OF - Director → CIF 0
  • 8
    Benisty, Maurice
    Businessman born in August 1970
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2012-10-05
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Director → CIF 0
  • 10
    Burman, Gaurav
    Banking born in January 1972
    Individual (14 offsprings)
    Officer
    2000-08-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Brooke, Anthony Leonard
    Businessman born in October 1946
    Individual (5 offsprings)
    Officer
    2004-07-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 12
    Matthew, Emma Sherrard
    Chief Executive Officer born in January 1977
    Individual
    Officer
    2011-01-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 13
    29, Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    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
  • 14
    8th Floor, 62 Buckingham Gate, London, United Kingdom
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

QUINTESSENTIALLY (UK) LIMITED

Previous name
QUINTESSENTIALLY.COM LIMITED - 2000-09-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets - Investments
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Fixed Assets
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Debtors
Current
4,000 GBP2024-04-30
3,000 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
4,000 GBP2024-04-30
3,000 GBP2023-04-30
Net Current Assets/Liabilities
-33,000 GBP2024-04-30
-33,000 GBP2023-04-30
Net Assets/Liabilities
-24,000 GBP2024-04-30
-23,000 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-05-01
Capital redemption reserve
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-31,000 GBP2024-04-30
-30,000 GBP2023-04-30
-26,000 GBP2022-05-01
Equity
-24,000 GBP2024-04-30
-23,000 GBP2023-04-30
-19,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-05-01 ~ 2024-04-30
-4,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,000 GBP2023-05-01 ~ 2024-04-30
-4,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-04-30
Computers
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-30
Computers
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Investments in Subsidiaries
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-04-30
2,000 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
1,000 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Amounts owed to group undertakings
Current
6,000 GBP2024-04-30
7,000 GBP2023-04-30
Other Remaining Borrowings
Current
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Taxation/Social Security Payable
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Other Creditors
Current
1,000 GBP2024-04-30
2,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-04-30
6,000 GBP2023-04-30
Creditors
Current
38,000 GBP2024-04-30
37,000 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,415,000 shares2024-04-30
1,415,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
522,000 shares2024-04-30
522,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Related profiles found in government register
  • QUINTESSENTIALLY (UK) LIMITED
    Info
    QUINTESSENTIALLY.COM LIMITED - 2000-09-27
    Registered number 03879072
    29 Portland Place, London W1B 1QB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • QUINTESSENTIALLY (UK) LIMITED
    S
    Registered number missing
    29, Portland Place, London, United Kingdom, W1B 1QB
    CIF 1
  • QUINTESSENTIALLY (UK) LIMITED
    S
    Registered number 03879072
    29, Portland Place, London, Greater London, United Kingdom, W1B 1QB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    96,014 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    29 Portland Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    QUINTESSENTIALLY WORLDWIDE LIMITED - 2011-11-02
    29 Portland Place, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,675,196 GBP2024-04-30
    Person with significant control
    2018-10-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    QUINTESSENTIALLY INSIDER LIMITED - 2013-04-02
    29 Portland Place, London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,057 GBP2018-04-30
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Q DRIVEN MAYBOURNE LIMITED - 2010-03-29
    29 Portland Place, London, Greater London
    Active Corporate (5 parents)
    Equity (Company account)
    -232,253 GBP2024-04-30
    Person with significant control
    2018-10-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    29 Portland Place, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    11,478 GBP2024-04-30
    Person with significant control
    2018-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    29 Portland Place, London, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    -83,273 GBP2024-05-01
    Person with significant control
    2018-07-27 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    29 Portland Place, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    388,724 GBP2024-04-30
    Person with significant control
    2018-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    29 Portland Place, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-28
    Person with significant control
    2018-10-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    29 Portland Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-10-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    29 Portland Place, London, Greater London
    Active Corporate (5 parents)
    Equity (Company account)
    51,663 GBP2024-04-30
    Person with significant control
    2018-10-31 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • 51 Kinnerton Street, Belgravia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,296 GBP2024-04-30
    Person with significant control
    2018-10-31 ~ 2021-06-09
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.