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
4
- 1
Mckinnon, Elizabeth Anne
Business Consultant born in February 1951Individual (4 offsprings)Officer2003-09-17 ~ 2019-12-31OF - Director → CIF 0Mckinnon, Elizabeth Anne
Business ConsultantIndividual (4 offsprings)Officer2003-09-17 ~ 2019-12-31OF - Secretary → CIF 0Mrs Elizabeth Anne Mckinnon
Born in February 1951Individual (4 offsprings)Person with significant control2016-09-17 ~ 2019-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Miss Cheryl Gardner
Born in August 1966Individual (8 offsprings)Person with significant control2019-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Flynn, Derek
Born in December 1963Individual (12 offsprings)Officer2003-09-17 ~ nowOF - Director → CIF 0Mr Derek Flynn
Born in December 1963Individual (12 offsprings)Person with significant control2016-09-17 ~ nowPE - Right to appoint or remove directors → CIF 0 - 4
Thomas, Howard
Individual (6558 offsprings)Officer2003-09-17 ~ 2003-09-17OF - Nominee Secretary → CIF 0
Company in focus
QUANTUM SECRETARIAL SERVICES LIMITED
Period: 2003-09-17 ~ now
Company number: 04901937
Registered name
QUANTUM SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
42 GBP2025-09-30
53 GBP2024-09-30
Current Assets
27,884 GBP2025-09-30
56,275 GBP2024-09-30
Creditors
Current
-7,437 GBP2025-09-30
-15,320 GBP2024-09-30
Net Current Assets/Liabilities
20,447 GBP2025-09-30
40,955 GBP2024-09-30
Total Assets Less Current Liabilities
20,489 GBP2025-09-30
41,008 GBP2024-09-30
Equity
20,489 GBP2025-09-30
41,008 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 04901937
QUANTUM SECRETARIAL SERVICES LIMITED
Info23 Chantry Lane, Grimsby, N E Lincolnshire DN31 2LPPRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-07CIF 0 QUANTUM SECRETARIAL SERVICES LIMITED
SRegistered number missing194-196 Victoria Street, Grimsby, South Humberside, DN31 1NXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1
ALPHA OFFICE CLEANING LIMITED
044698563 Church View, Beckingham, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2007-04-19 ~ 2008-05-20CIF 4 - Secretary → ME - 3
C & S PROMOTIONS (UK) LIMITED
03749473194-196 Victoria Street, Grimsby, North East LicolnshireDissolved Corporate (6 parents)Officer2004-02-21 ~ 2006-01-17CIF 11 - Secretary → ME - 4DFA 22 LIMITED - now23 Chantry Lane, Grimsby, United KingdomDissolved Corporate (4 parents)Officer2017-10-19 ~ 2018-02-15CIF 19 - Director → MEPerson with significant control2017-10-19 ~ 2018-02-15CIF 22 - Ownership of shares – 75% or more → OE
- 5
EASTERN INTERNATIONAL TRADING LIMITED
05686919Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-06 during the appointment or period of control
Commencement of winding up on 2009-02-25 during the appointment or period of control
Conclusion of winding up on 2009-11-18 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control194-196 Victoria Street, GrimsbyDissolved Corporate (4 parents)Officer2006-11-08 ~ dissolvedCIF 8 - Secretary → ME - 6
GOODWINS OF GRIMSBY LIMITED
0482095058 Lindsey Drive, Holton Le Clay, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2004-07-26 ~ 2014-09-16CIF 18 - Secretary → ME - 8
LINCOLNSHIRE & HUMBERSIDE PROPERTY INVESTMENT SPECIALISTS LIMITED
06432660194-196 Victoria Street, Grimsby, LincolnshireDissolved Corporate (4 parents)Officer2007-11-20 ~ dissolvedCIF 16 - Secretary → ME - 9
M & S CONSTRUCTION (GY) LIMITED
04489575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-10 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of controlSuite 4, Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (5 parents)Officer2006-07-31 ~ dissolvedCIF 9 - Secretary → ME - 10
MARK LONG DECORATING LTD
0585159622 Lindsey Drive, Holton-le-clay, Grimsby, South Humberside, United KingdomDissolved Corporate (4 parents)Officer2008-12-22 ~ 2009-03-13CIF 20 - Secretary → ME - 11
MASTERS BAR (HULL) LIMITED
0539241140 South Street, HullDissolved Corporate (4 parents)Officer2005-03-15 ~ dissolvedCIF 10 - Secretary → ME - 12
MAT GRIFFIN CARPETS & VINYLS LIMITED
06391424Unit C, North Holme Road, Louth, LincolnshireDissolved Corporate (3 parents)Officer2007-10-05 ~ 2008-12-31CIF 3 - Secretary → ME - 13
MEG PLANT HIRE LIMITED
0653597223 Chantry Lane, Grimsby, South HumbersideDissolved Corporate (4 parents)Officer2008-03-17 ~ 2010-01-31CIF 21 - Secretary → ME - 14
P. H. TRANSPORT CONSULTANT LIMITED
064521942 Newbury Terrace, Great Coates, GrimsbyDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-02-04CIF 2 - Secretary → ME - 17
QUALITY BATHROOMS OF SCUNTHORPE LIMITED
0447156023 Chantry Lane, Grimsby, South HumbersideActive Corporate (7 parents)Officer2003-11-01 ~ 2013-08-15CIF 17 - Secretary → ME - 21
U C S (SCUNTHORPE) LIMITED
06314160194-196 Victoria Street, Grimsby, N E LincolnshireDissolved Corporate (4 parents)Officer2008-05-15 ~ dissolvedCIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.