logo
explain how to read the page

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 3
  • 1
    Kumar, Martin Daniel
    Born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
    Kumar, Martin Daniel
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Richard Robert
    Born in February 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    MYRALINK LIMITED - 1997-05-29
    QUANTICA PLC - 2007-11-23
    icon of addressFirst Floor, Sherborne House, 119 - 121 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Coker, William Joseph
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 2
    Rose, John Ian
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 3
    Eades, Ross David
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Turner, Robert Edward
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-09-25
    OF - Director → CIF 0
    Turner, Robert Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 5
    Lawson, Leslie William
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Kirpalani, Rakesh
    Finance Director born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Melbourne, John
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-20 ~ 2004-10-19
    PE - Director → CIF 0
    2004-09-20 ~ 2004-10-19
    PE - Secretary → CIF 0
  • 9
    IMCO (112002) LIMITED - 2002-07-02
    icon of address2, Wellington Place, Leeds, West Yorkshire, Great Britain
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-25 ~ 2017-07-24
    PE - Secretary → CIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-09-20 ~ 2004-10-19
    PE - Director → CIF 0
parent relation
Company in focus

QUANTICA SOLUTIONS LIMITED

Previous names
RIGHT MOVE RECRUITMENT LIMITED - 2005-12-28
BROOMCO (3570) LIMITED - 2004-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Net Current Assets/Liabilities
-119,682 GBP2023-12-31
-119,682 GBP2022-12-31
Total Assets Less Current Liabilities
-119,682 GBP2023-12-31
-119,682 GBP2022-12-31
Net Assets/Liabilities
-119,682 GBP2023-12-31
-119,682 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-119,683 GBP2023-12-31
-119,683 GBP2022-12-31
Equity
-119,682 GBP2023-12-31
-119,682 GBP2022-12-31
Amounts owed to group undertakings
Current
119,682 GBP2023-12-31
119,682 GBP2022-12-31
Creditors
Current
119,682 GBP2023-12-31
119,682 GBP2022-12-31

  • QUANTICA SOLUTIONS LIMITED
    Info
    RIGHT MOVE RECRUITMENT LIMITED - 2005-12-28
    BROOMCO (3570) LIMITED - 2005-12-28
    Registered number 05235505
    icon of address4th Floor, 19-21 Great Tower Street, London EC3R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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