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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 13
  • 1
    Rose, John Ian
    Born in April 1963
    Individual (24 offsprings)
    Officer
    2007-09-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Coker, William Joseph
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2010-06-04
    OF - Director → CIF 0
  • 3
    Kirpalani, Rakesh
    Born in August 1979
    Individual (51 offsprings)
    Officer
    2012-03-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Lawson, Leslie William
    Born in February 1956
    Individual (22 offsprings)
    Officer
    2004-10-19 ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Ward, Richard Robert
    Born in February 1967
    Individual (120 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Melbourne, John
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2010-06-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Turner, Robert Edward
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2004-10-19 ~ 2007-09-25
    OF - Director → CIF 0
    Turner, Robert Edward
    Individual (52 offsprings)
    Officer
    2004-10-19 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 8
    Eades, Ross David
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2009-07-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Kumar, Martin Daniel
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Kumar, Martin Daniel
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2004-09-20 ~ 2004-10-19
    OF - Director → CIF 0
    2004-09-20 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 11
    QUANTICA LIMITED
    - now 03058194
    QUANTICA PLC - 2007-11-23
    MYRALINK LIMITED - 1997-05-29
    27-32, First Floor, Old Jewry, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    2, Wellington Place, Leeds, West Yorkshire, Great Britain
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2007-09-25 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2004-09-20 ~ 2004-10-19
    OF - Director → CIF 0
parent relation
Company in focus

QUANTICA SOLUTIONS LIMITED

Period: 2005-12-28 ~ now
Company number: 05235505
Registered names
QUANTICA SOLUTIONS LIMITED - now
BROOMCO (3570) LIMITED - 2004-10-29 05207555... (more)
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
    27-32 1st Floor, Old Jewry, London EC2R 8DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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