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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 6
  • 1
    Daniels, Simon Neil
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2002-09-19
    OF - Director → CIF 0
    Daniels, Simon Neil
    Director
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 2
    Hubert, Stephen Michael
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
    Hubert, Stephen Michael
    Individual (21 offsprings)
    Officer
    2006-09-21 ~ 2015-05-30
    OF - Secretary → CIF 0
    Mr Stephen Michael Hubert
    Born in May 1953
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Penny, Peter Spencer
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2001-05-10 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Penny, Marie Elizabeth Beatrice ("lisa")
    Importer born in January 1962
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ 2006-09-21
    OF - Director → CIF 0
    Penny, Marie Elizabeth Beatrice ("lisa")
    Importer
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUANTUM INTERNATIONAL PROCUREMENT LTD

Period: 2001-05-10 ~ 2019-08-20
Company number: 04214347
Registered name
QUANTUM INTERNATIONAL PROCUREMENT LTD - Dissolved 12598119
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
923 GBP2018-05-31
319,645 GBP2017-05-31
Current Assets
270 GBP2017-05-31
Creditors
Amounts falling due within one year
-13,901 GBP2018-05-31
-329,003 GBP2017-05-31
Net Current Assets/Liabilities
-13,901 GBP2018-05-31
-328,733 GBP2017-05-31
Total Assets Less Current Liabilities
-12,978 GBP2018-05-31
-9,088 GBP2017-05-31
Net Assets/Liabilities
-12,978 GBP2018-05-31
-9,088 GBP2017-05-31
Equity
-12,978 GBP2018-05-31
-9,088 GBP2017-05-31

  • QUANTUM INTERNATIONAL PROCUREMENT LTD
    Info
    Registered number 04214347
    33 Middlewich Road, Northwich, Cheshire CW9 7BP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 and dissolved on 2019-08-20 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.