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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 8
  • 1
    Doyle, Graham William
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2024-10-29
    OF - Director → CIF 0
    Doyle, Graham William
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2011-08-23
    OF - Secretary → CIF 0
    Mr Graham William Doyle
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Doyle, Beverley Maria
    Born in June 1956
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2011-08-23
    OF - Director → CIF 0
  • 3
    John, Alexander Thomas
    Born in April 1981
    Individual (42 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    CHAMPENOVA LIMITED
    11467177
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
  • 6
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 8
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, England
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTUM ASSETS LIMITED

Period: 2003-10-27 ~ now
Company number: 04944777
Registered name
QUANTUM ASSETS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
726,864 GBP2024-12-31
751,093 GBP2023-12-31
Fixed Assets - Investments
638,541 GBP2024-12-31
638,541 GBP2023-12-31
Fixed Assets
1,365,405 GBP2024-12-31
1,389,634 GBP2023-12-31
Debtors
Current
944,265 GBP2024-12-31
934,655 GBP2023-12-31
Cash at bank and in hand
68,002 GBP2024-12-31
78,343 GBP2023-12-31
Current Assets
1,012,267 GBP2024-12-31
1,012,998 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-307,207 GBP2024-12-31
Net Current Assets/Liabilities
705,060 GBP2024-12-31
884,232 GBP2023-12-31
Total Assets Less Current Liabilities
2,070,465 GBP2024-12-31
2,273,866 GBP2023-12-31
Net Assets/Liabilities
2,070,465 GBP2024-12-31
2,001,046 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
2,070,365 GBP2024-12-31
2,000,946 GBP2023-12-31
Equity
2,070,465 GBP2024-12-31
2,001,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,211,441 GBP2024-12-31
1,211,441 GBP2023-12-31
Property, Plant & Equipment
Buildings
726,864 GBP2024-12-31
751,093 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
729,949 GBP2024-12-31
Other Debtors
Current
213,482 GBP2024-12-31
930,789 GBP2023-12-31
Prepayments/Accrued Income
Current
834 GBP2024-12-31
3,866 GBP2023-12-31
Bank Borrowings
Current
55,845 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,200 GBP2023-12-31
Amounts owed to group undertakings
Current
250,000 GBP2024-12-31
Corporation Tax Payable
Current
35,457 GBP2024-12-31
36,485 GBP2023-12-31
Other Creditors
Current
1,236 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,750 GBP2024-12-31
25,000 GBP2023-12-31
Creditors
Current
307,207 GBP2024-12-31
128,766 GBP2023-12-31
Bank Borrowings
Non-current
272,820 GBP2023-12-31
Between two and five year, Non-current
272,820 GBP2023-12-31
Total Borrowings
328,665 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • QUANTUM ASSETS LIMITED
    Info
    Registered number 04944777
    4th Floor 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • QUANTUM ASSETS LIMITED
    S
    Registered number 4944777
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PILGRIM PAYNE & COMPANY LIMITED
    00639875
    Unit 3 Innovation Park 89 Manor Farm Road, Alperton, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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