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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Burman, Gaurav
    Banking born in January 1972
    Individual (23 offsprings)
    Officer
    2000-08-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Birns, Ira Michael
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2012-10-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Lawrence, Guy Edward
    Businessman born in February 1965
    Individual (16 offsprings)
    Officer
    2009-01-02 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Director → CIF 0
  • 5
    Pillai, Sukumar Shanmughanathan
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Benisty, Maurice
    Businessman born in August 1970
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2012-10-05
    OF - Director → CIF 0
  • 7
    Elliot, Benjamin William
    Born in August 1975
    Individual (77 offsprings)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
  • 9
    Rejwan, Frank
    Managing Director born in January 1970
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Mannion, James Francis Raphael
    Business Executive born in March 1972
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2000-02-14
    OF - Director → CIF 0
    Mannion, James Francis Raphael
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 11
    Drummond, Paul Thomas
    Business Executive born in January 1972
    Individual (77 offsprings)
    Officer
    2000-09-13 ~ 2021-12-02
    OF - Director → CIF 0
    Drummond, Paul Thomas
    Business Executive
    Individual (77 offsprings)
    Officer
    2000-12-22 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 12
    Brooke, Anthony Leonard
    Businessman born in October 1946
    Individual (27 offsprings)
    Officer
    2004-07-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 13
    Simpson, Aaron Thomas
    Born in January 1972
    Individual (82 offsprings)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
  • 14
    Gorman, Christopher Simon
    Director born in December 1966
    Individual (45 offsprings)
    Officer
    2000-09-13 ~ 2012-10-05
    OF - Director → CIF 0
  • 15
    Matthew, Emma Sherrard
    Chief Executive Officer born in January 1977
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 16
    QUINTESSENTIALLY PARTNERS LLP
    OC373813
    29, Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    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
  • 17
    WFS UK HOLDING PARTNERSHIP LP
    LP014242 LP015245... (more)
    8th Floor, 62 Buckingham Gate, London, United Kingdom
    Active Corporate (3 offsprings)
    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

Period: 2000-09-27 ~ now
Company number: 03879072 04056774
Registered names
QUINTESSENTIALLY (UK) LIMITED - now 04056774
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 12
  • 1
    BIG SCREEN PRODUCTIONS 7 LLP
    OC342719 OC344070... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    LIFESTYLE CONCIERGE MANAGEMENT LIMITED
    08729306
    29 Portland Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Q WORLDWIDE LIMITED
    - now 05955909
    QUINTESSENTIALLY WORLDWIDE LIMITED - 2011-11-02
    29 Portland Place, London, Greater London
    Active Corporate (8 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    QUINTESSENTIALLY ART CONSULTING LIMITED
    - now 08007454
    QUINTESSENTIALLY INSIDER LIMITED - 2013-04-02
    29 Portland Place, London, Greater London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    QUINTESSENTIALLY AVIATION LIMITED
    - now 07136148 07610296... (more)
    Q DRIVEN MAYBOURNE LIMITED - 2010-03-29
    29 Portland Place, London, Greater London
    Active Corporate (8 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    QUINTESSENTIALLY COVERED LIMITED
    07136221
    29 Portland Place, London, Greater London
    Active Corporate (6 parents)
    Person with significant control
    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
  • 7
    QUINTESSENTIALLY DRIVEN LIMITED
    05917054
    29 Portland Place, London, Greater London
    Active Corporate (10 parents)
    Person with significant control
    2018-07-27 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    QUINTESSENTIALLY EDUCATION LIMITED
    07610296 07136148... (more)
    29 Portland Place, London, Greater London
    Active Corporate (5 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    QUINTESSENTIALLY ESTATES LIMITED
    06046261
    51 Kinnerton Street, Belgravia, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-10-31 ~ 2021-06-09
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    QUINTESSENTIALLY MEDIA LIMITED
    08965681
    29 Portland Place, London
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    QUINTESSENTIALLY RETAIL LIMITED
    08963424 06648649
    29 Portland Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 12
    QUINTESSENTIALLY VILLAS LIMITED
    07461496
    29 Portland Place, London, Greater London
    Active Corporate (8 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE

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