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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Campbell, Paul Stephen
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2023-11-13
    OF - Director → CIF 0
  • 2
    Terry, Louise Tracey
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Terry, Louise Tracey
    Individual (19 offsprings)
    Officer
    2003-12-02 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Tarrant, Deborah
    Individual (10 offsprings)
    Officer
    2020-10-29 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Cameron, Rodney Hugh
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2011-10-10
    OF - Director → CIF 0
    2016-09-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Scott, Stephen
    Born in March 1953
    Individual (23 offsprings)
    Officer
    2015-04-08 ~ 2023-03-21
    OF - Director → CIF 0
  • 6
    Dunn, Stephen Robert
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Plunkett, Gregory David
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2009-04-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Cooling, Robert George, Vice Admiral
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 9
    Plunkett, Claire Lucille
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2009-04-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Scurry, Timothy Graeme
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 11
    Terry, David Anthony
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Terry, Robert Simon
    Born in March 1969
    Individual (82 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
    Terry, Robert Simon
    Individual (82 offsprings)
    Officer
    2003-09-26 ~ 2003-12-02
    OF - Secretary → CIF 0
    Mr Robert Simon Terry
    Born in March 1969
    Individual (82 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    Brooks, Philip Kenneth
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2016-09-14 ~ 2017-06-09
    OF - Director → CIF 0
  • 14
    Parekh, Manoj
    Born in December 1955
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2004-07-15
    OF - Director → CIF 0
  • 15
    Patel, Parag
    Born in August 1962
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2005-05-02
    OF - Director → CIF 0
  • 16
    Nisbet, Keith Paul
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2016-09-09 ~ 2023-11-13
    OF - Director → CIF 0
    Nisbet, Keith Paul
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-07-29 ~ 2003-09-26
    OF - Nominee Director → CIF 0
    2003-07-29 ~ 2003-09-26
    OF - Nominee Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2003-07-29 ~ 2003-09-26
    OF - Nominee Director → CIF 0
  • 19
    QUOB PARK CAPITAL LIMITED
    - now 04892434 11725640
    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
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

QUOB PARK LIMITED

Period: 2022-03-30 ~ now
Company number: 04848698
Registered names
QUOB PARK LIMITED - now 04892434
OS3 DIGITAL LIMITED - 2022-03-30
BROOMCO (3269) LIMITED - 2003-10-07 04847706... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
2,249,490 GBP2024-12-31
400,000 GBP2023-12-31
Property, Plant & Equipment
7,122,862 GBP2024-12-31
4,643,612 GBP2023-12-31
Fixed Assets - Investments
9,853,134 GBP2024-12-31
9,853,134 GBP2023-12-31
Fixed Assets
19,225,486 GBP2024-12-31
14,896,746 GBP2023-12-31
Total Inventories
1,238,320 GBP2024-12-31
Debtors
567,629 GBP2024-12-31
3,894,985 GBP2023-12-31
Cash at bank and in hand
11,726 GBP2024-12-31
234,452 GBP2023-12-31
Current assets - Investments
250,000 GBP2024-12-31
323,408 GBP2023-12-31
Current Assets
2,067,675 GBP2024-12-31
4,452,845 GBP2023-12-31
Creditors
Amounts falling due within one year
-237,580 GBP2024-12-31
-190,453 GBP2023-12-31
Net Current Assets/Liabilities
1,830,095 GBP2024-12-31
4,262,392 GBP2023-12-31
Total Assets Less Current Liabilities
21,055,581 GBP2024-12-31
19,159,138 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,152,573 GBP2024-12-31
-9,030,000 GBP2023-12-31
Net Assets/Liabilities
11,903,008 GBP2024-12-31
10,129,138 GBP2023-12-31
Equity
Called up share capital
20,000,000 GBP2024-12-31
18,331,268 GBP2023-12-31
Share premium
15,589,310 GBP2024-12-31
15,589,310 GBP2023-12-31
Retained earnings (accumulated losses)
-23,936,301 GBP2024-12-31
-24,041,439 GBP2023-12-31
Equity
11,903,008 GBP2024-12-31
10,129,138 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
12,552,324 GBP2024-12-31
12,160,105 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,302,834 GBP2024-12-31
11,760,105 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
397,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
8,556,069 GBP2024-12-31
5,784,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,433,207 GBP2024-12-31
1,140,414 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292,793 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • QUOB PARK LIMITED
    Info
    OS3 DIGITAL LIMITED - 2022-03-30
    QUOB PARK ESTATE LIMITED - 2022-03-30
    ADVANCED DATA SIMULATIONS LIMITED - 2022-03-30
    INDOOR GOLF CITY LIMITED - 2022-03-30
    CLICKUS4.COM LIMITED - 2022-03-30
    VISIOTICS DISTRIBUTION LIMITED - 2022-03-30
    BROOMCO (3269) LIMITED - 2022-03-30
    Registered number 04848698
    Quob Park Titchfield Lane, Wickham, Fareham, Hampshire PO17 5PG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 12
  • 1
    BE INSULATED LIMITED
    - now 08682664 08289973
    CARBON REDUCTION COMPANY (UK) LIMITED - 2016-07-04
    Unit 14 Rodney Road, Southsea, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-07-11 ~ 2019-09-24
    CIF 3 - Director → ME
  • 2
    BE MAINTAINED (UK) LIMITED
    09068789
    Unit 14 Rodney Road, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-11 ~ 2019-09-24
    CIF 1 - Director → ME
  • 3
    BE SWITCHED (UK) LIMITED
    09068846
    Unit 14 Rodney Road, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-11 ~ 2019-09-24
    CIF 6 - Director → ME
  • 4
    BIKERS CARE APPROVED LIMITED
    11578748
    Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-12-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    HEALTH DISTRIBUTION LIMITED - now
    OS3 HEALTH DISTRIBUTION LIMITED
    - 2020-11-15 10095606
    QUOB PARK HEALTH LIMITED
    - 2017-04-07 10095606
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ 2017-12-01
    CIF 7 - Director → ME
  • 6
    OS3 DIGITAL PLATFORM LIMITED - now
    OS3 TELECOMS DISTRIBUTION LIMITED
    - 2018-03-05 06869454
    QUOB PARK TELECOMS LIMITED
    - 2017-04-07 06869454
    SMI TELECOMS LTD.
    - 2016-04-22 06869454
    SMI TECHNOLOGIES LIMITED - 2011-04-06
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-04-22 ~ 2017-11-01
    CIF 2 - Director → ME
  • 7
    OS3 DISTRIBUTION LIMITED - now
    QUOB PARK SOLUTIONS LIMITED
    - 2017-04-07 08052150
    QUOB PARK TECHNOLOGIES LIMITED
    - 2016-04-01 08052150
    SMI TECHNOLOGIES LIMITED
    - 2015-12-14 08052150 06869454
    QUINDELL TELECOMS LIMITED - 2015-06-19
    SMI TELECOMS SOFTWARE LIMITED - 2012-10-16
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-12-07 ~ 2016-10-26
    CIF 8 - Director → ME
  • 8
    QUOB PARK CAPITAL SERVICES LIMITED
    - now 11725640 04892434
    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
    Active Corporate (9 parents)
    Person with significant control
    2024-12-05 ~ 2024-12-05
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    QUOB PARK ESTATE LIMITED
    - now 04797361 04848698
    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
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    RENEWABLE CLEAN ENERGY DISPUTE LIMITED - now
    BE RENEWABLE (UK) LIMITED
    - 2016-09-27 09068958
    BE RENEWABLES (UK) LIMITED - 2014-06-10
    Unit 14 Rodney Road, Partnership Park, Southsea, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-11 ~ 2016-09-27
    CIF 4 - Director → ME
  • 11
    THE BE SMART GROUP LIMITED
    - now 09068891
    BE INSURED (UK) LIMITED - 2016-01-06
    16a Lakeside House, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2018-12-31
    CIF 5 - Director → ME
  • 12
    YOODOO DISTRIBUTION LIMITED
    - now 06634360
    QUOB PARK YOODOO LTD
    - 2017-04-07 06634360
    YOODOO MEDIA LTD
    - 2016-05-12 06634360
    BEERMAT ENTREPRENEUR LIMITED - 2009-11-02
    Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ 2019-01-01
    CIF 9 - Director → ME

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