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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 2
  • 1
    Blakley, Michael John
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Blakley, Wendy Ann
    Chartered Secretary born in June 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ now
    OF - Director → CIF 0
    Blakley, Wendy Ann
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Ann Blakley
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressC/o The Office, 47 Watchetts Drive, Camberley, Surrey GU15 2PQ
    Private Limited Company incorporated on 2000-09-05 (25 years 1 month). 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
    icon of address67, 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
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,511 GBP2021-08-31
    Officer
    icon of calendar 2003-02-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 2
    icon of addressLime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    264,648 GBP2024-03-31
    Officer
    icon of calendar 2010-04-23 ~ now
    CIF 52 - Secretary → ME
  • 3
    icon of addressSuite 409 Parkway House, Sheen Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    icon of address22 Harewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,849 GBP2024-07-31
    Officer
    icon of calendar 2010-07-21 ~ now
    CIF 51 - Secretary → ME
  • 5
    OWLSMOOR PRE-SCHOOL LIMITED - 2006-07-03
    icon of address53 Cambridge Road, Owlsmoor, Sandhurst, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-03 ~ now
    CIF 55 - Secretary → ME
  • 6
    icon of addressC/o The Office, 47 Watchetts Drive, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-05-16 ~ now
    CIF 53 - Secretary → ME
  • 7
    icon of address67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 8
    icon of address67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    icon of addressLime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,893 GBP2024-03-31
    Officer
    icon of calendar 2012-04-25 ~ now
    CIF 50 - Secretary → ME
  • 10
    icon of addressLime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,494 GBP2024-03-31
    Officer
    icon of calendar 2013-05-30 ~ now
    CIF 49 - Secretary → ME
  • 11
    icon of address67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 43
  • 1
    icon of addressC/o E Sims Accountancy Limited, 34 Dudsbury Road, Dartford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,029 GBP2023-02-28
    Officer
    icon of calendar 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
    icon of address127 Buxton Road, High Lane, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2008-03-20
    CIF 2 - Secretary → ME
  • 3
    icon of addressThe Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    115,054 GBP2024-01-31
    Officer
    icon of calendar 2002-01-22 ~ 2008-05-01
    CIF 14 - Secretary → ME
  • 4
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-24 ~ 2011-06-23
    CIF 18 - Secretary → ME
  • 5
    icon of addressHoe Stream House, 40 White Rose Lane, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-30 ~ 2012-07-29
    CIF 16 - Secretary → ME
  • 6
    DCJ MANAGMENT LIMITED - 2009-05-01
    icon of addressDorset House, Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-04-01
    CIF 29 - Secretary → ME
  • 7
    icon of addressC/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
    icon of calendar 2007-07-03 ~ 2017-06-30
    CIF 20 - Secretary → ME
  • 8
    icon of addressDinas Boyneswood Lane, Medstead, Alton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-29 ~ 2010-12-24
    CIF 39 - Secretary → ME
  • 9
    QUORUM 0001 LIMITED - 2001-06-06
    icon of addressThe Orchard Elvetham Lane, Elvetham, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,458,935 GBP2023-12-31
    Officer
    icon of calendar 2001-05-22 ~ 2019-05-22
    CIF 28 - Secretary → ME
  • 10
    icon of addressC/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
    icon of calendar 2007-06-12 ~ 2017-06-30
    CIF 23 - Secretary → ME
  • 11
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    92,298 GBP2024-04-30
    Officer
    icon of calendar 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
    icon of addressC/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
    icon of calendar 2004-07-22 ~ 2017-09-29
    CIF 25 - Secretary → ME
  • 13
    FITZKIDZ 4EVER LIMITED - 2003-05-23
    icon of address306 Thorold Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2003-05-09
    CIF 8 - Secretary → ME
  • 14
    WESTMINSTER MOTOR INSURANCE (THAMES VALLEY AGENCY) LIMITED - 2009-05-06
    icon of addressAmberley, 57 High Street, Bletchingley, Surrey, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2004-03-18
    CIF 6 - Secretary → ME
  • 15
    icon of address1 Runnymede 7 The Leas, Westcliff-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2007-01-26 ~ 2018-09-01
    CIF 42 - Secretary → ME
  • 16
    EASYWAY-CS LIMITED - 2008-01-09
    icon of address16 Percy Avenue, Ashford, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,105 GBP2018-03-31
    Officer
    icon of calendar 2003-07-23 ~ 2016-10-01
    CIF 27 - Secretary → ME
  • 17
    icon of addressCedars, Cranwell Grove, Lightwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,004 GBP2024-03-31
    Officer
    icon of calendar 2008-09-11 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 18
    icon of addressGuildford Borough Council Millmead House, Millmead, Guildford, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,620,000 GBP2023-03-31
    Officer
    icon of calendar 2017-05-17 ~ 2021-01-31
    CIF 48 - Secretary → ME
  • 19
    icon of address8, Heathlands, Macmahan Close, Chobham Macmahon Close, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2019-12-01
    CIF 44 - Secretary → ME
  • 20
    icon of address1 Hollyfields Close, Camberley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-03-30
    Officer
    icon of calendar 2015-05-26 ~ 2021-08-18
    CIF 46 - Secretary → ME
  • 22
    JAMES STOCKS & CO LIMITED - 2021-08-31
    icon of addressC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2021-08-18
    CIF 47 - Secretary → ME
  • 23
    icon of addressRush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-11
    CIF 35 - Secretary → ME
  • 24
    icon of addressRush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-21
    CIF 34 - Secretary → ME
  • 25
    STEMS OF LONDON LIMITED - 2024-02-07
    icon of address1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,115 GBP2024-03-31
    Officer
    icon of calendar 2005-05-27 ~ 2007-06-14
    CIF 5 - Secretary → ME
    icon of calendar 2003-03-04 ~ 2004-10-25
    CIF 11 - Secretary → ME
  • 26
    icon of address11b Dafforne Rd., London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-04 ~ 2003-03-04
    CIF 10 - Secretary → ME
  • 27
    LINDEXUS FINANCE LIMITED - 2013-03-28
    icon of addressFoxcon 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
    icon of calendar 2003-04-30 ~ 2005-03-08
    CIF 9 - Secretary → ME
  • 28
    icon of addressUnit Su6c 1st Floor 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    110,431 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-09-27 ~ 2008-04-21
    CIF 15 - Secretary → ME
    icon of calendar 2005-12-02 ~ 2006-04-21
    CIF 3 - Secretary → ME
  • 29
    icon of addressC/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,272 GBP2024-04-30
    Officer
    icon of calendar 2010-04-22 ~ 2016-06-30
    CIF 41 - Secretary → ME
  • 30
    icon of addressGuildford Borough Council Millmead House, Millmead, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,386,365 GBP2023-03-31
    Officer
    icon of calendar 2017-02-01 ~ 2021-01-31
    CIF 45 - Secretary → ME
  • 31
    icon of address60 High Street, Chobham, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,964 GBP2019-08-31
    Officer
    icon of calendar 2004-08-02 ~ 2018-09-01
    CIF 19 - Secretary → ME
  • 32
    icon of addressFlat 5 Elmar Court, 736 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-02 ~ 2010-10-01
    CIF 22 - Secretary → ME
  • 33
    icon of addressC/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-04 ~ 2016-03-03
    CIF 38 - Secretary → ME
  • 34
    icon of addressFoxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,026 GBP2024-03-31
    Officer
    icon of calendar 2002-03-05 ~ 2004-05-18
    CIF 13 - Secretary → ME
  • 35
    icon of addressIndex House, St. Georges Lane, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2017-01-19 ~ 2019-05-01
    CIF 56 - Secretary → ME
  • 36
    icon of address60 High Street, Chobham, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,094 GBP2023-10-31
    Officer
    icon of calendar 2015-10-08 ~ 2018-11-01
    CIF 43 - Secretary → ME
  • 37
    icon of addressThe Oaks And Hollies Childrens Centre, Wordsworth, Bracknell
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2013-05-14
    CIF 30 - Secretary → ME
  • 38
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,384 GBP2023-03-31
    Officer
    icon of calendar 2008-11-03 ~ 2010-11-02
    CIF 21 - Secretary → ME
  • 39
    icon of address3 Church Meadow, Bradley, Alresford, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,781 GBP2018-03-30
    Officer
    icon of calendar 2006-12-05 ~ 2016-03-31
    CIF 31 - Secretary → ME
  • 40
    TOURSTAR SERVICE AGENCY LIMITED - 2011-04-06
    icon of address31-33 Albion Place, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,136 GBP2018-03-31
    Officer
    icon of calendar 2003-08-19 ~ 2003-08-19
    CIF 7 - Secretary → ME
  • 41
    icon of address39 Warwick Avenue, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2011-05-01
    CIF 24 - Secretary → ME
  • 42
    icon of addressThe Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -3,063 GBP2023-11-30
    Officer
    icon of calendar 2005-11-14 ~ 2008-05-01
    CIF 4 - Secretary → ME
  • 43
    icon of address122 Honeypot Lane, Kingsbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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.