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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 5
  • 1
    Warren, John Spencer
    Chartered Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2010-08-17
    OF - Director → CIF 0
    Warren, John Spencer
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 2
    Quinney, William James
    Born in August 1952
    Individual (19 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Mr William James Quinney
    Born in August 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lamb, Mark William Montagu
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2023-06-06
    OF - Director → CIF 0
    Lamb, Mark William Montagu
    Individual (6 offsprings)
    Officer
    2010-08-17 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUINNEY AND COMPANY LTD

Period: 2003-03-10 ~ now
Company number: 04691311
Registered name
QUINNEY AND COMPANY LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
64,954 GBP2025-03-31
517,967 GBP2024-03-31
Creditors
Current
-5,635 GBP2025-03-31
-32,338 GBP2024-03-31
Net Current Assets/Liabilities
59,319 GBP2025-03-31
485,629 GBP2024-03-31
Total Assets Less Current Liabilities
59,319 GBP2025-03-31
485,629 GBP2024-03-31
Equity
59,319 GBP2025-03-31
485,629 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • QUINNEY AND COMPANY LTD
    Info
    Registered number 04691311
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • QUINNEY AND COMPANY LTD
    S
    Registered number 04691311
    Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, United Kingdom, NR65DR
    Limited Company in England And Wales, Not Specified/Other,
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHFORD RESIDENTIAL DEVELOPMENT LIMITED
    09236433
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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