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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
Active 2
  • 1
    Koh, John Tiong Lu
    Born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ now
    OF - Director → CIF 0
    Mr John Tiong Lu Koh
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sia, Pebble
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Cruise, Wendy Margaret
    Bookseller born in September 1958
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Winterkorn, Joan Harris
    Valuations Director born in April 1949
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Zobel, Mercedes
    Designer born in January 1956
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 4
    Payne, Anthony Peter
    Bookseller born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2008-08-23
    OF - Director → CIF 0
  • 5
    Winner, Bogislav Markus
    Bookseller born in December 1962
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2012-10-25
    OF - Director → CIF 0
  • 6
    Hofmann, Theodore Mitchell
    Bookseller born in August 1936
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Mchugh, Margaret
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 8
    Linenthal, Richard Alan
    Bookseller born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 9
    Smith, Ian Michael
    Bookseller born in May 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Poole Wilson, Peter Nicholas
    Bookseller born in September 1941
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Jones, John Robert, Dr
    Bookseller born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Chang, Jo-anne
    Company Secretary born in September 1973
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    Chang, Jo-anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 13
    Auvermann, Detlev Heinrich Helmut
    Bookseller born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2012-10-20
    OF - Director → CIF 0
  • 14
    Robinson, David
    Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2013-01-29
    OF - Director → CIF 0
    Robinson, David
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 15
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-07-29 ~ 2004-09-02
    PE - Nominee Secretary → CIF 0
  • 16
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
    icon of address69-71, East Street, Epsom, Surrey, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    32,969 GBP2024-04-30
    Officer
    2013-01-29 ~ 2016-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BERNARD QUARITCH LIMITED

Previous name
BRANDMINE 2 LIMITED - 2004-09-28
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Total Inventories
955,916 GBP2024-11-30
886,867 GBP2023-11-30
Debtors
437,714 GBP2024-11-30
369,943 GBP2023-11-30
Cash at bank and in hand
102,692 GBP2024-11-30
273,331 GBP2023-11-30
Current Assets
1,496,322 GBP2024-11-30
1,530,141 GBP2023-11-30
Creditors
Current
812,943 GBP2024-11-30
883,773 GBP2023-11-30
Net Current Assets/Liabilities
683,379 GBP2024-11-30
646,368 GBP2023-11-30
Total Assets Less Current Liabilities
683,379 GBP2024-11-30
646,368 GBP2023-11-30
Creditors
Non-current
25,926 GBP2024-11-30
67,499 GBP2023-11-30
Net Assets/Liabilities
657,453 GBP2024-11-30
578,869 GBP2023-11-30
Equity
Called up share capital
1,650,000 GBP2024-11-30
1,650,000 GBP2023-11-30
Retained earnings (accumulated losses)
-992,547 GBP2024-11-30
-1,071,131 GBP2023-11-30
Equity
657,453 GBP2024-11-30
578,869 GBP2023-11-30
Average Number of Employees
132023-12-01 ~ 2024-11-30
132022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,272 GBP2023-11-30
Computers
107,502 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
189,774 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,272 GBP2023-11-30
Computers
107,502 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,774 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
203,404 GBP2024-11-30
147,229 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
175,285 GBP2024-11-30
172,365 GBP2023-11-30
Other Debtors
Current
59,025 GBP2024-11-30
50,349 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
437,714 GBP2024-11-30
Amounts falling due within one year, Current
369,943 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-11-30
5,453 GBP2023-11-30
Trade Creditors/Trade Payables
Current
495,602 GBP2024-11-30
533,771 GBP2023-11-30
Corporation Tax Payable
Current
27,281 GBP2024-11-30
30,098 GBP2023-11-30
Other Taxation & Social Security Payable
Current
11,464 GBP2024-11-30
10,962 GBP2023-11-30
Other Creditors
Current
164,959 GBP2024-11-30
150,662 GBP2023-11-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
22,222 GBP2024-11-30
More than five year, Non-current
3,704 GBP2024-11-30

Related profiles found in government register
  • BERNARD QUARITCH LIMITED
    Info
    BRANDMINE 2 LIMITED - 2004-09-28
    Registered number 05192459
    icon of address36 Bedford Row, London WC1R 4JH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • BERNARD QUARITCH LIMITED
    S
    Registered number 05192459
    icon of address40, South Audley Street, London, England, W1K 2PR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.