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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 14
  • 1
    Grew, Martin Ian
    Finance Director born in June 1986
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Garton, Paul Leonard
    Finance Director born in December 1949
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2017-06-07
    OF - Director → CIF 0
    Mr Paul Leonard Garton
    Born in December 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BÜrgi, Stefan Andreas
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2015-01-07 ~ 2017-05-16
    OF - Director → CIF 0
    Mr Stefan Andreas Burgi
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Costantini, Massimiliano
    Commercial Director born in October 1970
    Individual (12 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
    Mr Massimiliano Costantini
    Born in October 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Adamson, Neil John
    Chartered Accountant born in July 1971
    Individual (10 offsprings)
    Officer
    2017-05-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Caldwell, Amanda Frances Louise
    Finance Director born in October 1971
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Riddick, Graeme Anthony
    Managing Director born in April 1953
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ 2017-06-07
    OF - Director → CIF 0
    Mr Graeme Anthony Riddick
    Born in April 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Durward, Tina Ann
    Individual (5 offsprings)
    Officer
    2021-01-05 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 9
    Muller, Peter
    Ceo born in December 1971
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Pedrocchi, Luigi, Dr
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2015-01-07 ~ 2021-12-31
    OF - Director → CIF 0
    Dr Luigi Pedrocchi
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Riddick, Janice
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-10-29 ~ 2004-01-15
    OF - Nominee Director → CIF 0
  • 13
    QBC HOLDINGS LIMITED
    - now 06444962
    TQBC LIMITED - 2008-01-16
    5, Millars Brook, Wokingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-10-29 ~ 2004-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE QUANTUM BEAUTY COMPANY LIMITED

Period: 2004-02-24 ~ 2025-03-11
Company number: 04947088
Registered names
THE QUANTUM BEAUTY COMPANY LIMITED - Dissolved
OVAL (1917) LIMITED - 2004-02-24 04671109... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
2,025,151 GBP2022-12-31
2,025,151 GBP2021-12-31
Net Current Assets/Liabilities
2,025,151 GBP2022-12-31
2,025,151 GBP2021-12-31
Equity
Called up share capital
250 GBP2022-12-31
250 GBP2021-12-31
Share premium
249,750 GBP2022-12-31
249,750 GBP2021-12-31
Retained earnings (accumulated losses)
1,775,151 GBP2022-12-31
1,775,151 GBP2021-12-31
Equity
2,025,151 GBP2022-12-31
2,025,151 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,985,013 GBP2022-12-31
1,985,013 GBP2021-12-31
Other Debtors
Current
40,138 GBP2022-12-31
40,138 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,025,151 GBP2022-12-31
2,025,151 GBP2021-12-31

  • THE QUANTUM BEAUTY COMPANY LIMITED
    Info
    OVAL (1917) LIMITED - 2004-02-24
    Registered number 04947088
    Greenwood House, London Road, Bracknell RG12 2UB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 and dissolved on 2025-03-11 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.