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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
  • 1
    Simpson, Aaron Thomas
    Born in January 1972
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Birns, Ira Michael
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Elliot, Benjamin William
    Born in August 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Brooke, Anthony Leonard
    Businessman born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Rejwan, Frank
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2010-05-07
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
  • 4
    Burman, Gaurav
    Banking born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Matthew, Emma Sherrard
    Chief Executive Officer born in January 1977
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 1999-11-17
    OF - Nominee Director → CIF 0
  • 7
    Drummond, Paul Thomas
    Business Executive born in January 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2021-12-02
    OF - Director → CIF 0
    Drummond, Paul Thomas
    Business Executive
    Individual (41 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 8
    Lawrence, Guy Edward
    Businessman born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2010-05-14
    OF - Director → CIF 0
  • 9
    Gorman, Christopher Simon
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Mannion, James Francis Raphael
    Business Executive born in March 1972
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2000-02-14
    OF - Director → CIF 0
    Mannion, James Francis Raphael
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 11
    Benisty, Maurice
    Businessman born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2012-10-05
    OF - Director → CIF 0
  • 12
    icon of address29, Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    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
  • 13
    icon of address8th Floor, 62 Buckingham Gate, London, United Kingdom
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
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
    icon of address29 Portland Place, London W1B 1QB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 1 month). 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 03879072
    icon of address29, Portland Place, London, Greater London, United Kingdom, W1B 1QB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address29 Portland Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    QUINTESSENTIALLY WORLDWIDE LIMITED - 2011-11-02
    icon of address29 Portland Place, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,675,196 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    QUINTESSENTIALLY INSIDER LIMITED - 2013-04-02
    icon of address29 Portland Place, London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,057 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Q DRIVEN MAYBOURNE LIMITED - 2010-03-29
    icon of address29 Portland Place, London, Greater London
    Active Corporate (5 parents)
    Equity (Company account)
    -232,253 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address29 Portland Place, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    11,478 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address29 Portland Place, London, Greater London
    Active Corporate (4 parents)
    Equity (Company account)
    -83,273 GBP2024-05-01
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address29 Portland Place, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    388,724 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address29 Portland Place, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-28
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address29 Portland Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address29 Portland Place, London, Greater London
    Active Corporate (5 parents)
    Equity (Company account)
    51,663 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • icon of address51 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
    icon of calendar 2018-10-31 ~ 2021-06-09
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.