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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 7
  • 1
    Farren, Miles Christopher
    Solicitor born in January 1956
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Mrs Claudia Lassalle
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lassalle, Patrick Andrew Leander George
    Born in March 1955
    Individual (1 offspring)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Mr Patrick Lassalle
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lassalle, Ruth Judith
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Rubinstein, John Stanley Yerbury
    Solicitor born in May 1952
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ 2015-03-20
    OF - Director → CIF 0
    Rubinstein, John Stanley Yerbury
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2005-06-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2005-06-07 ~ 2005-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUIETSCHEME LIMITED

Period: 2005-06-07 ~ now
Company number: 05473999
Registered name
QUIETSCHEME LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Fixed Assets
51,672 GBP2025-12-31
53,423 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-45,629 GBP2024-12-31
Total Assets Less Current Liabilities
5,125 GBP2025-12-31
7,794 GBP2024-12-31
Net Assets/Liabilities
3,950 GBP2025-12-31
6,694 GBP2024-12-31
Equity
3,950 GBP2025-12-31
6,694 GBP2024-12-31

  • QUIETSCHEME LIMITED
    Info
    Registered number 05473999
    Winchester House, Deane Gate Avenue, Taunton TA1 2UH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.