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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 12
  • 1
    Cotton, Timothy John Powell
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-10-04 ~ 2018-08-08
    OF - Director → CIF 0
    Cotton, Timothy John Powell
    Individual (10 offsprings)
    Officer
    2016-10-04 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 2
    Chilvers, Angus Donald
    Company Director born in April 1966
    Individual (36 offsprings)
    Officer
    2003-02-07 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (44 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Director
    Individual (44 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 4
    Worth, Peter St John
    Company Director born in January 1952
    Individual (32 offsprings)
    Officer
    2003-02-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Raleigh, John Hall
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2007-04-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Matharu, Anil Singh, Mr.
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Matharu, Anil Singh
    Individual (15 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Crispino, Anthony Donato
    Business Executive born in October 1966
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Grave, Charles Robert
    Managing Director born in July 1966
    Individual (355 offsprings)
    Officer
    2003-10-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 9
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2004-01-16 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 10
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2002-10-02 ~ 2003-02-07
    OF - Nominee Director → CIF 0
  • 11
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2002-10-02 ~ 2004-01-16
    OF - Secretary → CIF 0
    2006-03-09 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 12
    QUINTUS GROUP LIMITED
    - now 04677826
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUINTUS MANAGEMENT LIMITED

Period: 2003-01-08 ~ now
Company number: 04551377
Registered names
QUINTUS MANAGEMENT LIMITED - now
CHARCO 1042 LIMITED - 2003-01-08 04620511... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • QUINTUS MANAGEMENT LIMITED
    Info
    CHARCO 1042 LIMITED - 2003-01-08
    Registered number 04551377
    Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-02 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • QUINTUS MANAGEMENT LTD
    S
    Registered number missing
    Po Box 36 Wellington House, Union Street, St Helier, Jersey, JE4 9NU
    CIF 1
  • QUINTUS MANAGEMENT LIMITED
    S
    Registered number 04551377
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E-LOANS LTD.
    - now 00996956
    C.T. NOMINEES LIMITED
    - 1999-04-08 00996956
    LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    71 Queen Victoria Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    1998-07-24 ~ 2007-02-26
    CIF 1 - Director → ME
  • 2
    QUINTUS EVENTS LIMITED
    - now 03794887
    CHARCO 784 LIMITED - 2000-05-17
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.