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
    Morris, Christine
    Archivist born in September 1951
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
    Christine Morris
    Born in September 1951
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stiles, Timothy Robert
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
    Stiles, Timothy Robert
    Director
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Robert Stiles
    Born in June 1953
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    A.c. Directors Limited
    Individual
    Officer
    2002-08-28 ~ 2002-08-28
    OF - Nominee Director → CIF 0
  • 2
    Flynn, Mandy
    Consultant born in March 1963
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-08-28 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUALOGY (2002) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
958 GBP2024-09-30
1,198 GBP2023-09-30
Current Assets
321,295 GBP2024-09-30
392,511 GBP2023-09-30
Creditors
Amounts falling due within one year
-19,813 GBP2024-09-30
-36,131 GBP2023-09-30
Net Current Assets/Liabilities
301,482 GBP2024-09-30
356,380 GBP2023-09-30
Total Assets Less Current Liabilities
302,440 GBP2024-09-30
357,578 GBP2023-09-30
Net Assets/Liabilities
302,440 GBP2024-09-30
357,578 GBP2023-09-30
Equity
302,440 GBP2024-09-30
357,578 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • QUALOGY (2002) LIMITED
    Info
    Registered number 04520254
    23 Cottingham Way, Thrapston, Northants NN14 4PL
    Private Limited Company incorporated on 2002-08-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.