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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
    Hallam, Nicholas John, Dr
    Fund Management born in January 1957
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    Swete, Peter Gerald
    Co Director born in December 1943
    Individual (7 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Mr Peter Gerald Swete
    Born in December 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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%CIF 0
  • 3
    Swete, Denise Alexander
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
    Swete, Denise Alexandra
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2004-04-14
    OF - Director → CIF 0
    Swete, Denise Alexander
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Alexander Swete
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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%CIF 0
  • 4
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2002-03-27 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 5
    WILSHERS & CO LIMITED 05273813
    1 Castle Row, Horticultural Place, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-07-23 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 6
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2002-03-27 ~ 2002-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUANTICS LIMITED

Period: 2002-07-23 ~ 2020-10-06
Company number: 04405237 03660054
Registered names
QUANTICS LIMITED - Dissolved 03660054
ENFRANCHISE 459 LIMITED - 2002-07-23 04401582... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • QUANTICS LIMITED
    Info
    ENFRANCHISE 459 LIMITED - 2002-07-23
    Registered number 04405237
    Chancellors House Brampton Lane, Hendon, London NW4 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 and dissolved on 2020-10-06 (18 years 6 months). The status of the company number 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.