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
    Simpson, Aaron Thomas
    Business Executive born in January 1972
    Individual (61 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Elliot, Benjamin William
    Business Executive born in August 1975
    Individual (66 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 3
    29, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Knight, Christina Frances
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 2
    Villamizar Duque, Caroline Cecilia
    Business Executive born in June 1968
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2019-09-11
    OF - Director → CIF 0
  • 3
    Drummond, Paul Thomas
    Individual (41 offsprings)
    Officer
    2007-09-24 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 4
    Fielding, Anabel Marjorie
    Business Executive born in October 1968
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2019-09-11
    OF - Director → CIF 0
  • 5
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2006-08-30 ~ 2007-09-24
    PE - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
  • 7
    34a Station Road, Cuffley, Potters Bar, Hertfordshire
    Corporate
    Officer
    2005-10-07 ~ 2005-12-12
    PE - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUINTESSENTIALLY & CO. LIMITED

Previous name
QUINTESSENTIALLY EVENTS LIMITED - 2016-05-26
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current
1,233,362 GBP2024-04-30
1,522,407 GBP2023-04-30
Cash at bank and in hand
8,298 GBP2024-04-30
213,003 GBP2023-04-30
Current Assets
1,241,660 GBP2024-04-30
1,735,410 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,336,936 GBP2024-04-30
-2,699,273 GBP2023-04-30
Net Current Assets/Liabilities
-1,095,276 GBP2024-04-30
-963,863 GBP2023-04-30
Net Assets/Liabilities
-1,095,275 GBP2024-04-30
-963,862 GBP2023-04-30
Equity
Called up share capital
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Other miscellaneous reserve
137,537 GBP2024-04-30
137,537 GBP2023-04-30
Retained earnings (accumulated losses)
-1,257,812 GBP2024-04-30
-1,126,399 GBP2023-04-30
Equity
-1,095,275 GBP2024-04-30
-963,862 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,870 GBP2023-04-30
Computers
59,834 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
129,704 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-69,870 GBP2023-05-01 ~ 2024-04-30
Computers
-59,834 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-129,704 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
69,870 GBP2023-04-30
Computers
59,834 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
129,704 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-69,870 GBP2023-05-01 ~ 2024-04-30
Computers
-59,834 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,704 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
126,217 GBP2024-04-30
199,566 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
716,731 GBP2024-04-30
693,231 GBP2023-04-30
Other Debtors
Current
501 GBP2024-04-30
31,185 GBP2023-04-30
Prepayments/Accrued Income
Current
389,913 GBP2024-04-30
598,425 GBP2023-04-30
Trade Creditors/Trade Payables
Current
691,198 GBP2024-04-30
697,076 GBP2023-04-30
Amounts owed to group undertakings
Current
805,178 GBP2024-04-30
796,436 GBP2023-04-30
Corporation Tax Payable
Current
20,767 GBP2023-04-30
Taxation/Social Security Payable
Current
11,304 GBP2024-04-30
2,444 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
700,640 GBP2024-04-30
1,031,167 GBP2023-04-30
Creditors
Current
2,336,936 GBP2024-04-30
2,699,273 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
25,0002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • QUINTESSENTIALLY & CO. LIMITED
    Info
    QUINTESSENTIALLY EVENTS LIMITED - 2016-05-26
    Registered number 05586650
    29 Portland Place, London W1B 1QB
    Private Limited Company incorporated on 2005-10-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • QUINTESSENTIALLY & CO. LIMITED
    S
    Registered number 05586650
    29, Portland Place, London, United Kingdom, W1B 1QB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Portland Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,084 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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.