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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
    Quaif, John
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-29 ~ now
    OF - Director → CIF 0
    Mr John Quaif
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
    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% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Quaif, Paul
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ now
    OF - Director → CIF 0
    Mr Paul Quaif
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 3
  • 1
    Quaif, Jenny
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    icon of address3 Fullwoods Mews, Bevenden Street, London
    Corporate
    Officer
    2001-03-29 ~ 2004-03-01
    PE - Secretary → CIF 0
  • 3
    icon of address3 Fullwoods Mews, Bevenden Street, London
    Corporate
    Officer
    2001-03-29 ~ 2001-05-14
    PE - Director → CIF 0
parent relation
Company in focus

04190396 LTD

Previous name
P N D MANAGEMENT LTD. - 2001-05-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
405,000 GBP2024-03-31
405,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-322,929 GBP2024-03-31
-332,637 GBP2023-03-31
Net Current Assets/Liabilities
-322,929 GBP2024-03-31
-332,637 GBP2023-03-31
Total Assets Less Current Liabilities
82,071 GBP2024-03-31
72,363 GBP2023-03-31
Creditors
Amounts falling due after one year
-22,497 GBP2023-03-31
Net Assets/Liabilities
82,071 GBP2024-03-31
49,866 GBP2023-03-31
Equity
82,071 GBP2024-03-31
49,866 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • 04190396 LTD
    Info
    P N D MANAGEMENT LTD. - 2001-05-14
    Registered number 04190396
    icon of addressUnit 28 Forest Business Park, Argall Avenue, London E10 7FB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.