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 2
  • 1
    Blakley, Michael John
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ now
    OF - director → CIF 0
  • 2
    Blakley, Wendy Ann
    Chartered Secretary born in June 1960
    Individual (14 offsprings)
    Officer
    2000-09-05 ~ now
    OF - director → CIF 0
    Blakley, Wendy Ann
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    2000-09-05 ~ now
    OF - secretary → CIF 0
    Mrs Wendy Ann Blakley
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

QUORUM SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • QUORUM SECRETARIES LIMITED
    Info
    Registered number 04065536
    C/o The Office, 47 Watchetts Drive, Camberley, Surrey GU15 2PQ
    Private Limited Company incorporated on 2000-09-05 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • QUORUM SECRETARIES LIMITED
    S
    Registered number missing
    67, High Street, Chobham, Surrey, GU24 8AF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    LBPM LIMITED - 2017-09-20
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,511 GBP2021-08-31
    Officer
    2003-02-26 ~ dissolved
    CIF 54 - secretary → ME
  • 2
    Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    264,648 GBP2024-03-31
    Officer
    2010-04-23 ~ now
    CIF 52 - secretary → ME
  • 3
    Suite 409 Parkway House, Sheen Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 17 - secretary → ME
  • 4
    22 Harewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,322 GBP2023-07-31
    Officer
    2010-07-21 ~ now
    CIF 51 - secretary → ME
  • 5
    OWLSMOOR PRE-SCHOOL LIMITED - 2006-07-03
    53 Cambridge Road, Owlsmoor, Sandhurst, England
    Corporate (6 parents)
    Officer
    2002-04-03 ~ now
    CIF 55 - secretary → ME
  • 6
    C/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-16 ~ now
    CIF 53 - secretary → ME
  • 7
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 37 - secretary → ME
  • 8
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 36 - secretary → ME
  • 9
    Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,893 GBP2024-03-31
    Officer
    2012-04-25 ~ now
    CIF 50 - secretary → ME
  • 10
    Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,494 GBP2024-03-31
    Officer
    2013-05-30 ~ now
    CIF 49 - secretary → ME
  • 11
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    CIF 33 - secretary → ME
Ceased 43
  • 1
    C/o E Sims Accountancy Limited, 34 Dudsbury Road, Dartford, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,029 GBP2023-02-28
    Officer
    2010-02-18 ~ 2019-02-19
    CIF 32 - secretary → ME
  • 2
    ARMISTEAD PROPERTY (CHORLTON) - 2008-07-30
    ARMISTEAD PROPERTY (CHORLTON) LIMITED - 2008-05-15
    MILEFERN LIMITED - 2008-03-20
    127 Buxton Road, High Lane, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2008-03-20
    CIF 2 - secretary → ME
  • 3
    The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    115,054 GBP2024-01-31
    Officer
    2002-01-22 ~ 2008-05-01
    CIF 14 - secretary → ME
  • 4
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-24 ~ 2011-06-23
    CIF 18 - secretary → ME
  • 5
    Hoe Stream House, 40 White Rose Lane, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-30 ~ 2012-07-29
    CIF 16 - secretary → ME
  • 6
    DCJ MANAGMENT LIMITED - 2009-05-01
    Dorset House, Kingston Road, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ 2012-04-01
    CIF 29 - secretary → ME
  • 7
    C/o Michael Colgrove, 30 Turgis Road, Fleet, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,473 GBP2016-06-30
    Officer
    2007-07-03 ~ 2017-06-30
    CIF 20 - secretary → ME
  • 8
    Dinas Boyneswood Lane, Medstead, Alton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-29 ~ 2010-12-24
    CIF 39 - secretary → ME
  • 9
    QUORUM 0001 LIMITED - 2001-06-06
    The Orchard Elvetham Lane, Elvetham, Hook, England
    Corporate (2 parents)
    Equity (Company account)
    1,458,935 GBP2023-12-31
    Officer
    2001-05-22 ~ 2019-05-22
    CIF 28 - secretary → ME
  • 10
    C/o Michael Colegrove, 30 Turgis Road, Fleet, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,426 GBP2016-05-31
    Officer
    2007-06-12 ~ 2017-06-30
    CIF 23 - secretary → ME
  • 11
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents)
    Equity (Company account)
    92,298 GBP2024-04-30
    Officer
    2016-05-05 ~ 2018-07-01
    CIF 40 - secretary → ME
  • 12
    FINANCE FOR LIFE LTD - 2009-04-22
    FINANCE4LIFE LIMITED - 2009-02-19
    L & B ASSOCIATES LIMITED - 2004-08-25
    C/o Harwood Wealth Management Group Plc 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-02
    Officer
    2004-07-22 ~ 2017-09-29
    CIF 25 - secretary → ME
  • 13
    FITZKIDZ 4EVER LIMITED - 2003-05-23
    306 Thorold Road, Ilford, Essex
    Corporate (2 parents)
    Officer
    2003-05-09 ~ 2003-05-09
    CIF 8 - secretary → ME
  • 14
    WESTMINSTER MOTOR INSURANCE (THAMES VALLEY AGENCY) LIMITED - 2009-05-06
    Amberley, 57 High Street, Bletchingley, Surrey, Uk
    Dissolved corporate (2 parents)
    Officer
    2004-03-18 ~ 2004-03-18
    CIF 6 - secretary → ME
  • 15
    1 Runnymede 7 The Leas, Westcliff-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2007-01-26 ~ 2018-09-01
    CIF 42 - secretary → ME
  • 16
    EASYWAY-CS LIMITED - 2008-01-09
    16 Percy Avenue, Ashford, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,105 GBP2018-03-31
    Officer
    2003-07-23 ~ 2016-10-01
    CIF 27 - secretary → ME
  • 17
    Cedars, Cranwell Grove, Lightwater, England
    Corporate (1 parent)
    Equity (Company account)
    -17,004 GBP2024-03-31
    Officer
    2008-09-11 ~ 2009-10-01
    CIF 1 - secretary → ME
  • 18
    Guildford Borough Council Millmead House, Millmead, Guildford, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,620,000 GBP2023-03-31
    Officer
    2017-05-17 ~ 2021-01-31
    CIF 48 - secretary → ME
  • 19
    8, Heathlands, Macmahan Close, Chobham Macmahon Close, Chobham, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2009-01-01 ~ 2019-12-01
    CIF 44 - secretary → ME
  • 20
    1 Hollyfields Close, Camberley, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Officer
    2004-03-01 ~ 2010-12-01
    CIF 26 - secretary → ME
  • 21
    JAMES STOCKS & CO (PROCESS AGENTS) LIMITED - 2021-08-31
    JSC INNS LIMITED - 2016-02-25
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-03-30
    Officer
    2015-05-26 ~ 2021-08-18
    CIF 46 - secretary → ME
  • 22
    JAMES STOCKS & CO LIMITED - 2021-08-31
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-06 ~ 2021-08-18
    CIF 47 - secretary → ME
  • 23
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-07-01 ~ 2016-07-11
    CIF 35 - secretary → ME
  • 24
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2016-03-21
    CIF 34 - secretary → ME
  • 25
    STEMS OF LONDON LIMITED - 2024-02-07
    1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,115 GBP2024-03-31
    Officer
    2005-05-27 ~ 2007-06-14
    CIF 5 - secretary → ME
    2003-03-04 ~ 2004-10-25
    CIF 11 - secretary → ME
  • 26
    11b Dafforne Rd., London
    Corporate (3 parents)
    Officer
    2003-03-04 ~ 2003-03-04
    CIF 10 - secretary → ME
  • 27
    LINDEXUS FINANCE LIMITED - 2013-03-28
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    214 GBP2017-04-30
    Officer
    2003-04-30 ~ 2005-03-08
    CIF 9 - secretary → ME
  • 28
    Unit Su6c 1st Floor 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    110,431 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-09-27 ~ 2008-04-21
    CIF 15 - secretary → ME
    2005-12-02 ~ 2006-04-21
    CIF 3 - secretary → ME
  • 29
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,272 GBP2024-04-30
    Officer
    2010-04-22 ~ 2016-06-30
    CIF 41 - secretary → ME
  • 30
    Guildford Borough Council Millmead House, Millmead, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    9,386,365 GBP2023-03-31
    Officer
    2017-02-01 ~ 2021-01-31
    CIF 45 - secretary → ME
  • 31
    60 High Street, Chobham, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,964 GBP2019-08-31
    Officer
    2004-08-02 ~ 2018-09-01
    CIF 19 - secretary → ME
  • 32
    Flat 5 Elmar Court, 736 Fulham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-02 ~ 2010-10-01
    CIF 22 - secretary → ME
  • 33
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ 2016-03-03
    CIF 38 - secretary → ME
  • 34
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,026 GBP2024-03-31
    Officer
    2002-03-05 ~ 2004-05-18
    CIF 13 - secretary → ME
  • 35
    Index House, St. Georges Lane, Ascot, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2017-01-19 ~ 2019-05-01
    CIF 56 - secretary → ME
  • 36
    60 High Street, Chobham, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -9,094 GBP2023-10-31
    Officer
    2015-10-08 ~ 2018-11-01
    CIF 43 - secretary → ME
  • 37
    The Oaks And Hollies Childrens Centre, Wordsworth, Bracknell
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2013-05-14
    CIF 30 - secretary → ME
  • 38
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,384 GBP2023-03-31
    Officer
    2008-11-03 ~ 2010-11-02
    CIF 21 - secretary → ME
  • 39
    3 Church Meadow, Bradley, Alresford, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,781 GBP2018-03-30
    Officer
    2006-12-05 ~ 2016-03-31
    CIF 31 - secretary → ME
  • 40
    TOURSTAR SERVICE AGENCY LIMITED - 2011-04-06
    31-33 Albion Place, Maidstone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,136 GBP2018-03-31
    Officer
    2003-08-19 ~ 2003-08-19
    CIF 7 - secretary → ME
  • 41
    39 Warwick Avenue, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ 2011-05-01
    CIF 24 - secretary → ME
  • 42
    The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    -3,063 GBP2023-11-30
    Officer
    2005-11-14 ~ 2008-05-01
    CIF 4 - secretary → ME
  • 43
    122 Honeypot Lane, Kingsbury, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-25 ~ 2003-02-25
    CIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.