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
    Binnington, Marc Andrew
    Advertising born in June 1962
    Individual (10 offsprings)
    Officer
    2002-08-02 ~ dissolved
    OF - director → CIF 0
    Mr Marc Andrew Binnington
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mrs Deborah Anne Wheeler
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Beynon, Sean
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-07-07
    OF - director → CIF 0
  • 2
    Wilkes, John William
    Accounts Man
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2013-04-04
    OF - secretary → CIF 0
  • 3
    Rhodes, Martin Jack
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2003-04-01
    OF - secretary → CIF 0
  • 4
    Barnes, Deborah Anne
    Company Director born in September 1976
    Individual (5 offsprings)
    Officer
    2005-12-10 ~ 2015-03-31
    OF - director → CIF 0
    Barnes, Deborah
    Individual (5 offsprings)
    Officer
    2004-01-12 ~ 2005-12-09
    OF - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-02 ~ 2002-08-02
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUANTUM MARKETING (U.K.) LIMITED

Previous name
QUANTUM LOYALTY SYSTEMS (U.K.) LIMITED - 2002-09-24
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.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Fixed Assets - Investments
201 GBP2015-09-30
201 GBP2014-09-30
Debtors
1,632 GBP2015-09-30
121,885 GBP2014-09-30
Cash at bank and in hand
5,775 GBP2015-09-30
268,479 GBP2014-09-30
Current Assets
7,407 GBP2015-09-30
390,364 GBP2014-09-30
Current liabilities
7,095 GBP2015-09-30
384,684 GBP2014-09-30
Net Current Assets/Liabilities
312 GBP2015-09-30
5,680 GBP2014-09-30
Total Assets Less Current Liabilities
513 GBP2015-09-30
5,881 GBP2014-09-30
Called-up share capital
1,000 GBP2015-09-30
1,000 GBP2014-09-30
Retained earnings
-487 GBP2015-09-30
4,881 GBP2014-09-30
Shareholder's fund
513 GBP2015-09-30
5,881 GBP2014-09-30
Fixed Assets - Investments
Investments other than loans
201 GBP2015-09-30
201 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-09-30
1,000 GBP2014-09-30

Related profiles found in government register
  • QUANTUM MARKETING (U.K.) LIMITED
    Info
    QUANTUM LOYALTY SYSTEMS (U.K.) LIMITED - 2002-09-24
    Registered number 04501830
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2002-08-02 and dissolved on 2024-02-15 (21 years 6 months). The company status is Dissolved.
    CIF 0
  • QUANTUM MARKETING (UK) LTD
    S
    Registered number 04501830
    7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH
    Limited Company in Quantum Marketing (Uk) Limited, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7-8 Church Street, Wimborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    201 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.