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
    Matharu, Anil Singh
    Director born in February 1978
    Individual (14 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Matharu, Anil Singh
    Individual (14 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Grave, Charles Robert
    Managing Director born in July 1966
    Individual (53 offsprings)
    Officer
    2003-10-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 2
    Crispino, Anthony Donato
    Business Executive born in October 1966
    Individual
    Officer
    2007-04-02 ~ 2011-09-02
    OF - Director → CIF 0
  • 3
    Cotton, Timothy John Powell
    Company Director born in October 1969
    Individual
    Officer
    2016-10-04 ~ 2018-08-08
    OF - Director → CIF 0
    Cotton, Timothy John Powell
    Individual
    Officer
    2016-10-04 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 4
    Chilvers, Angus Donald
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2003-02-07 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Director
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 6
    Worth, Peter St John
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    2003-02-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Raleigh, John Hall
    Director born in August 1970
    Individual
    Officer
    2007-04-02 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2002-10-02 ~ 2004-01-16
    PE - Secretary → CIF 0
    2006-03-09 ~ 2007-04-02
    PE - Secretary → CIF 0
  • 9
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-01-16 ~ 2005-12-21
    PE - Secretary → CIF 0
  • 10
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2003-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUINTUS MANAGEMENT LIMITED

Previous name
CHARCO 1042 LIMITED - 2003-01-08
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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • CHARCO 784 LIMITED - 2000-05-17
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents, 1 offspring)
    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.