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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
Active 3
  • 1
    Buscher, Karl
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Agarwal, Amit
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVenture House 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    777,177 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Woenker, Christopher
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Gray, Helen
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2006-03-23
    OF - Director → CIF 0
    Gray, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 3
    Crook, Alexandra
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 4
    Osborn, Peter Gordon
    Business Consultant born in March 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-08 ~ 2008-11-06
    OF - Director → CIF 0
  • 5
    Ross, Peter William
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Drew, Rodney Charles Bethell
    Management Consultant born in August 1945
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2007-09-13
    OF - Director → CIF 0
  • 7
    Schmit, David
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Corning Jr, Richard
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2023-02-13 ~ 2023-12-11
    OF - Director → CIF 0
  • 9
    Hayes Pankhurst, Richard Paul
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2023-10-20
    OF - Director → CIF 0
    Hayes-pankhurst, Richard Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2007-09-13
    OF - Secretary → CIF 0
    Hayes-pankhurst, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUANTEX PATENTS LIMITED

Previous names
PDD INNOVATIONS LTD - 2010-09-27
CARBONATE LIMITED - 2005-11-02
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Creditors
Current, Amounts falling due within one year
-339,205 GBP2020-12-31
-279,940 GBP2019-12-31
Net Current Assets/Liabilities
-339,205 GBP2020-12-31
-279,940 GBP2019-12-31
Total Assets Less Current Liabilities
-339,205 GBP2020-12-31
-279,940 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-428,057 GBP2020-12-31
-480,750 GBP2019-12-31
Net Assets/Liabilities
-767,262 GBP2020-12-31
-760,690 GBP2019-12-31
Equity
Called up share capital
955 GBP2020-12-31
955 GBP2019-12-31
Share premium
236,009 GBP2020-12-31
236,009 GBP2019-12-31
Retained earnings (accumulated losses)
-1,004,226 GBP2020-12-31
-997,654 GBP2019-12-31
Equity
-767,262 GBP2020-12-31
-760,690 GBP2019-12-31
Amounts owed to group undertakings
Current
337,555 GBP2020-12-31
278,340 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2020-12-31
1,600 GBP2019-12-31
Creditors
Current
339,205 GBP2020-12-31
279,940 GBP2019-12-31
Other Creditors
Non-current
428,057 GBP2020-12-31
480,750 GBP2019-12-31
Creditors
Non-current
428,057 GBP2020-12-31
480,750 GBP2019-12-31

  • QUANTEX PATENTS LIMITED
    Info
    PDD INNOVATIONS LTD - 2010-09-27
    CARBONATE LIMITED - 2010-09-27
    Registered number 04628133
    icon of addressVenture House 2 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.