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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 4
  • 1
    Jansen Van Vuuren, Helena
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, James Declan
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Dean Michael
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Holder, Katherine Anne
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Rutledge, Peter John
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2017-11-09
    OF - Director → CIF 0
    Rutledge, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-05-18
    OF - Secretary → CIF 0
    Rutledge, Peter John
    Petroleum Engineer
    Individual (1 offspring)
    icon of calendar 2008-01-07 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 2
    Jansen Van Vuuren, Helena
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2012-01-19
    OF - Director → CIF 0
    Jansen Van Vuuren, Helena
    Gemologist born in October 1953
    Individual (2 offsprings)
    icon of calendar 2012-01-18 ~ 2014-10-10
    OF - Director → CIF 0
    Jansen Van Vuuren, Helena
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 3
    Lane, Gillian Margaret
    Management Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2003-10-29
    OF - Director → CIF 0
    Lane, Gillian Margaret
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 4
    Chapman, Philip Clifton
    Sales Director born in September 1970
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-10-19
    OF - Director → CIF 0
    Chapman, Philip Clifton
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 5
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2002-08-02
    OF - Director → CIF 0
  • 6
    Hawtree, Keith Richard
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2002-08-02
    OF - Director → CIF 0
  • 7
    Durndell, Jonathan
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-10-25
    OF - Secretary → CIF 0
  • 8
    Keogh, Janet
    Sales Manager born in April 1958
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2005-04-30
    OF - Director → CIF 0
    Keogh, Janet
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 9
    Joyce, Melanie Jane
    Born in November 1966
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Williams, Keith
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2022-06-03
    OF - Director → CIF 0
  • 11
    Wilkinson, Susan Julie
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 12
    Venn, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 13
    Miller, Jean Susan Frances
    Regional Officer Charities born in March 1955
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUARRY GREEN CLOSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,818 GBP2024-03-31
4,702 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
6,818 GBP2024-03-31
4,702 GBP2023-03-31
Total Assets Less Current Liabilities
6,818 GBP2024-03-31
4,702 GBP2023-03-31
Net Assets/Liabilities
6,818 GBP2024-03-31
4,702 GBP2023-03-31
Equity
6,818 GBP2024-03-31
4,702 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • QUARRY GREEN CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04095980
    icon of address6 Quarry Green Close 6 Quarry Green Close, Wicken, Milton Keynes MK19 6EY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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