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 4
  • 1
    Dunn, Stephen Robert
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ now
    OF - director → CIF 0
  • 2
    Terry, Louise Tracey
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ now
    OF - director → CIF 0
  • 3
    Terry, Robert Simon
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2003-09-26 ~ now
    OF - director → CIF 0
  • 4
    QUOB PARK LIMITED - 2022-03-29
    QUINDELL PORTFOLIO LIMITED - 2011-07-14
    BROOMCO (3274) LIMITED - 2003-10-16
    Quob Park, Titchfield Lane, Wickham, Fareham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -792,849 GBP2023-12-31
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 17
  • 1
    Terry, David Anthony
    Director born in June 1960
    Individual
    Officer
    2003-12-02 ~ 2009-06-01
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2003-07-29 ~ 2003-09-26
    OF - nominee-director → CIF 0
  • 3
    Campbell, Paul Stephen
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ 2023-11-13
    OF - director → CIF 0
  • 4
    Cameron, Rodney Hugh
    Executive Assistant born in July 1974
    Individual
    Officer
    2011-04-01 ~ 2011-10-10
    OF - director → CIF 0
    Cameron, Rodney Hugh
    Company Director born in July 1974
    Individual
    2016-09-09 ~ 2018-02-28
    OF - director → CIF 0
  • 5
    Scott, Stephen
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2015-04-08 ~ 2023-03-21
    OF - director → CIF 0
  • 6
    Scurry, Timothy Graeme
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2023-11-13
    OF - director → CIF 0
  • 7
    Cooling, Robert George
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2023-11-13
    OF - director → CIF 0
  • 8
    Nisbet, Keith Paul
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2023-11-13
    OF - director → CIF 0
    Nisbet, Keith Paul
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2020-10-29
    OF - secretary → CIF 0
  • 9
    Terry, Louise Tracey
    Personal Assistant
    Individual (9 offsprings)
    Officer
    2003-12-02 ~ 2019-11-01
    OF - secretary → CIF 0
  • 10
    Parekh, Manoj
    Director born in December 1955
    Individual
    Officer
    2003-12-02 ~ 2004-07-15
    OF - director → CIF 0
  • 11
    Plunkett, Claire Lucille
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-04-30 ~ 2010-05-31
    OF - director → CIF 0
  • 12
    Patel, Parag
    Dental Surgeon born in August 1962
    Individual
    Officer
    2003-12-02 ~ 2005-05-02
    OF - director → CIF 0
  • 13
    Brooks, Philip Kenneth
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2016-09-14 ~ 2017-06-09
    OF - director → CIF 0
  • 14
    Tarrant, Deborah
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2022-09-30
    OF - secretary → CIF 0
  • 15
    Terry, Robert Simon
    Individual (8 offsprings)
    Officer
    2003-09-26 ~ 2003-12-02
    OF - secretary → CIF 0
    Mr Robert Simon Terry
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Plunkett, Gregory David
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2010-05-31
    OF - director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-29 ~ 2003-09-26
    PE - nominee-director → CIF 0
    2003-07-29 ~ 2003-09-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

QUOB PARK LIMITED

Previous names
OS3 DIGITAL LIMITED - 2022-03-30
QUOB PARK ESTATE LIMITED - 2018-09-28
ADVANCED DATA SIMULATIONS LIMITED - 2015-02-27
INDOOR GOLF CITY LIMITED - 2014-02-10
CLICKUS4.COM LIMITED - 2011-04-11
VISIOTICS DISTRIBUTION LIMITED - 2009-06-18
BROOMCO (3269) LIMITED - 2003-10-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
Intangible Assets
400,000 GBP2023-12-31
8,971,979 GBP2022-12-31
Property, Plant & Equipment
4,643,612 GBP2023-12-31
3,224,489 GBP2022-12-31
Fixed Assets - Investments
9,853,134 GBP2023-12-31
9,853,134 GBP2022-12-31
Fixed Assets
14,896,746 GBP2023-12-31
22,049,602 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
3,894,985 GBP2023-12-31
4,076,878 GBP2022-12-31
Cash at bank and in hand
234,452 GBP2023-12-31
340,687 GBP2022-12-31
Current assets - Investments
323,408 GBP2023-12-31
778,756 GBP2022-12-31
Current Assets
4,452,845 GBP2023-12-31
5,196,321 GBP2022-12-31
Creditors
Amounts falling due within one year
-190,453 GBP2023-12-31
-75,242 GBP2022-12-31
Net Current Assets/Liabilities
4,262,392 GBP2023-12-31
5,121,079 GBP2022-12-31
Total Assets Less Current Liabilities
19,159,138 GBP2023-12-31
27,170,681 GBP2022-12-31
Creditors
Amounts falling due after one year
-9,030,000 GBP2023-12-31
-7,800,867 GBP2022-12-31
Net Assets/Liabilities
10,129,138 GBP2023-12-31
19,369,814 GBP2022-12-31
Equity
Called up share capital
18,331,268 GBP2023-12-31
18,206,268 GBP2022-12-31
Share premium
15,589,310 GBP2023-12-31
15,589,310 GBP2022-12-31
Retained earnings (accumulated losses)
-24,041,439 GBP2023-12-31
-14,675,763 GBP2022-12-31
Equity
10,129,138 GBP2023-12-31
19,369,814 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
12,160,105 GBP2023-12-31
12,031,979 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,760,105 GBP2023-12-31
3,060,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,784,026 GBP2023-12-31
4,180,150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,140,414 GBP2023-12-31
955,661 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,753 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • QUOB PARK LIMITED
    Info
    OS3 DIGITAL LIMITED - 2022-03-30
    QUOB PARK ESTATE LIMITED - 2018-09-28
    ADVANCED DATA SIMULATIONS LIMITED - 2015-02-27
    INDOOR GOLF CITY LIMITED - 2014-02-10
    CLICKUS4.COM LIMITED - 2011-04-11
    VISIOTICS DISTRIBUTION LIMITED - 2009-06-18
    BROOMCO (3269) LIMITED - 2003-10-07
    Registered number 04848698
    Quob Park Titchfield Lane, Wickham, Fareham, Hampshire PO17 5PG
    Private Limited Company incorporated on 2003-07-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • QUOB PARK ESTATE LIMITED
    S
    Registered number 04848698
    Quob Park Estate, Titchfield Lane, Wickham, Fareham, Hampshire, England, PO17 5PG
    UNITED KINGDOM
    CIF 1 CIF 2
  • QUOB PARK ESTATE LIMITED
    S
    Registered number 04848698
    Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, England, PO17 5PG
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -612,134 GBP2024-09-30
    Person with significant control
    2024-12-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    QUOB PARK WICKHAM VINEYARD LIMITED - 2020-06-24
    QUOB PARK ADVISORY SERVICES LIMITED - 2018-10-11
    QUINDELL LEISURE LIMITED - 2016-03-30
    SPEED 9672 LIMITED - 2003-06-27
    Quob Park Titchfield Lane, Wickham, Fareham, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1,248,185 GBP2023-12-31
    Person with significant control
    2024-12-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    CARBON REDUCTION COMPANY (UK) LIMITED - 2016-07-04
    Unit 14 Rodney Road, Southsea, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,616 GBP2017-12-31
    Officer
    2016-07-11 ~ 2019-09-24
    CIF 4 - director → ME
  • 2
    Unit 14 Rodney Road, Southsea, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,707 GBP2017-12-31
    Officer
    2016-07-11 ~ 2019-09-24
    CIF 1 - director → ME
  • 3
    Unit 14 Rodney Road, Southsea, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,147 GBP2017-12-31
    Officer
    2016-07-11 ~ 2019-09-24
    CIF 6 - director → ME
  • 4
    OS3 HEALTH DISTRIBUTION LIMITED - 2020-11-15
    QUOB PARK HEALTH LIMITED - 2017-04-07
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -308,362 GBP2019-12-31
    Officer
    2016-04-01 ~ 2017-12-01
    CIF 7 - director → ME
  • 5
    OS3 TELECOMS DISTRIBUTION LIMITED - 2018-03-05
    QUOB PARK TELECOMS LIMITED - 2017-04-07
    SMI TELECOMS LTD. - 2016-04-22
    SMI TECHNOLOGIES LIMITED - 2011-04-06
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-04-22 ~ 2017-11-01
    CIF 2 - director → ME
  • 6
    QUOB PARK SOLUTIONS LIMITED - 2017-04-07
    QUOB PARK TECHNOLOGIES LIMITED - 2016-04-01
    SMI TECHNOLOGIES LIMITED - 2015-12-14
    QUINDELL TELECOMS LIMITED - 2015-06-19
    SMI TELECOMS SOFTWARE LIMITED - 2012-10-16
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -309,183 GBP2020-12-31
    Officer
    2015-12-07 ~ 2016-10-26
    CIF 8 - director → ME
  • 7
    BOYCES COTTAGE LIMITED - 2023-06-09
    OS3 INVESTMENTS LIMITED - 2023-05-15
    CARE APPROVED REWARDS LIMITED - 2020-01-30
    Quob Park Titchfield Lane, Wickham, Fareham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2024-12-05 ~ 2024-12-05
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    BE RENEWABLE (UK) LIMITED - 2016-09-27
    BE RENEWABLES (UK) LIMITED - 2014-06-10
    Unit 14 Rodney Road, Partnership Park, Southsea, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ 2016-09-27
    CIF 3 - director → ME
  • 9
    BE INSURED (UK) LIMITED - 2016-01-06
    16a Lakeside House, Fleet, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102,803 GBP2018-12-31
    Officer
    2016-07-01 ~ 2018-12-31
    CIF 5 - director → ME
  • 10
    QUOB PARK YOODOO LTD - 2017-04-07
    YOODOO MEDIA LTD - 2016-05-12
    BEERMAT ENTREPRENEUR LIMITED - 2009-11-02
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -361,956 GBP2019-12-31
    Officer
    2016-04-01 ~ 2019-01-01
    CIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.