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.
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Miss Cheryl Gardner
Born in August 1966Individual (8 offsprings)Person with significant control2019-10-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mckinnon, Elizabeth Anne
Business Consultant born in February 1951Individual (3 offsprings)Officer2003-09-17 ~ 2019-12-31OF - Director → CIF 0Mckinnon, Elizabeth Anne
Business ConsultantIndividual (3 offsprings)Officer2003-09-17 ~ 2019-12-31OF - Secretary → CIF 0Mrs Elizabeth Anne Mckinnon
Born in February 1951Individual (3 offsprings)Person with significant control2016-09-17 ~ 2019-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Thomas, Howard
Individual (5481 offsprings)Officer2003-09-17 ~ 2003-09-17OF - Nominee Secretary → CIF 0 - 4
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
QUANTUM SECRETARIAL SERVICES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
- 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 6 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 2QUANTUM SECRETARIAL SERVICES LIMITED
SRegistered number missing25, Filippou & Kavalas, Quantum Tower, Nicosia, Agios Dometios, Cyprus, 2363LIMITED COMPANYCIF 3
- 1
ALPHA OFFICE CLEANING LIMITED
044698563 Church View, Beckingham, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2007-04-19 ~ 2008-05-20CIF 2 - Secretary → ME - 2DFA 22 LIMITED - now23 Chantry Lane, Grimsby, United KingdomDissolved Corporate (4 parents)Officer2017-10-19 ~ 2018-02-15CIF 9 - Director → MEPerson with significant control2017-10-19 ~ 2018-02-15CIF 11 - Ownership of shares – 75% or more → OE
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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 8 - Secretary → ME - 5
MEG PLANT HIRE LIMITED
0653597223 Chantry Lane, Grimsby, South HumbersideDissolved Corporate (4 parents)Officer2008-03-17 ~ 2010-01-31CIF 10 - Secretary → ME - 6
P. H. TRANSPORT CONSULTANT LIMITED
064521942 Newbury Terrace, Great Coates, GrimsbyDissolved Corporate (3 parents)Officer2007-12-12 ~ 2009-02-04CIF 1 - Secretary → ME - 8
QUALITY BATHROOMS OF SCUNTHORPE LIMITED
0447156023 Chantry Lane, Grimsby, South HumbersideActive Corporate (7 parents)Officer2003-11-01 ~ 2013-08-15CIF 7 - Secretary → ME
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