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
Active 2
  • 1
    Bennett, Nigel William
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ now
    OF - director → CIF 0
    Mr Nigel William Bennett
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Russell, Alisa Louise
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - director → CIF 0
    Alisa Louise Russell
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Rye, Edward John
    Individual
    Officer
    2004-02-02 ~ 2009-07-28
    OF - secretary → CIF 0
  • 2
    Ar Nominees Limited
    Individual
    Officer
    2004-02-02 ~ 2004-02-02
    OF - nominee-director → CIF 0
  • 3
    Davids, Paul Anthony
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-09-29
    OF - director → CIF 0
  • 4
    Ashburton Registrars Limited
    Individual
    Officer
    2004-02-02 ~ 2004-02-02
    OF - nominee-secretary → CIF 0
  • 5
    Toulson, Lynn Deborah
    Company Director born in November 1966
    Individual
    Officer
    2014-03-01 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Toulson, Peter
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2020-01-31
    OF - director → CIF 0
    Peter Toulson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    TBA MANAGEMENT CONSULTANTS LIMITED - 2006-05-30
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364 GBP2024-03-31
    Officer
    2011-09-01 ~ 2013-07-08
    PE - secretary → CIF 0
  • 8
    RYEFIELD LIMITED - now
    Progress House, 404 Brighton Road, South Croydon, Surrey, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-07-28 ~ 2011-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

QUANTUM GROUP SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Fixed Assets
63,041 GBP2024-03-31
40,177 GBP2023-03-31
Current Assets
103,517 GBP2024-03-31
92,157 GBP2023-03-31
Creditors
Amounts falling due within one year
140,390 GBP2024-03-31
103,191 GBP2023-03-31
Net Current Assets/Liabilities
12,424 GBP2024-03-31
32,529 GBP2023-03-31
Total Assets Less Current Liabilities
75,465 GBP2024-03-31
72,706 GBP2023-03-31
Creditors
Amounts falling due after one year
61,088 GBP2024-03-31
63,862 GBP2023-03-31
Equity
8,112 GBP2024-03-31
2,551 GBP2023-03-31
Related profiles found in government register
  • QUANTUM GROUP SERVICES LIMITED
    Info
    Registered number 05031447
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Private Limited Company incorporated on 2004-02-02 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • QUANTUM GROUP SERVICES LIMITED
    S
    Registered number 05031447
    Allen House, 1 Westmead Road, Sutton, England, SM1 4LA
    Limited By Shares in England And Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARDENBURY LIMITED - 1993-07-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.