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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 14
  • 1
    Schmit, David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Woenker, Christopher
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Crook, Alexandra
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 4
    Corning Jr, Richard
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    Hayes Pankhurst, Richard Paul
    Director born in November 1953
    Individual (10 offsprings)
    Officer
    2003-01-03 ~ 2023-10-20
    OF - Director → CIF 0
    Hayes-pankhurst, Richard Paul
    Individual (10 offsprings)
    Officer
    2005-11-02 ~ 2007-09-13
    OF - Secretary → CIF 0
    Hayes-pankhurst, Paul
    Individual (10 offsprings)
    Officer
    2009-10-14 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 6
    Agarwal, Amit
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Helen
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2003-01-03 ~ 2006-03-23
    OF - Director → CIF 0
    Gray, Helen
    Individual (11 offsprings)
    Officer
    2003-01-03 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 8
    Buscher, Karl
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Osborn, Peter Gordon
    Business Consultant born in March 1951
    Individual (48 offsprings)
    Officer
    2008-06-08 ~ 2008-11-06
    OF - Director → CIF 0
  • 10
    Drew, Rodney Charles Bethell
    Management Consultant born in August 1945
    Individual (8 offsprings)
    Officer
    2003-01-03 ~ 2007-09-13
    OF - Director → CIF 0
  • 11
    Ross, Peter William
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2005-11-02 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
  • 13
    QUANTEX ARC LIMITED
    07035518
    Venture House 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-01-03 ~ 2003-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUANTEX PATENTS LIMITED

Period: 2010-09-27 ~ now
Company number: 04628133
Registered names
QUANTEX PATENTS LIMITED - now
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
    Venture House 2 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.