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 1
  • Cook, Nicholas Julian
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ now
    OF - director → CIF 0
    Cook, Nicholas Julian
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ now
    OF - secretary → CIF 0
    Mr Nicholas Julien Cook
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Grosvenor, Frances, The Hon
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2009-01-31
    OF - secretary → CIF 0
  • 2
    Lisitsin, Pavel
    Businessman born in February 1967
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2013-04-25
    OF - director → CIF 0
  • 3
    Allinson, Joanna Hilary
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2014-07-30
    OF - director → CIF 0
  • 4
    Knupffer, Michael
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2007-12-05
    OF - director → CIF 0
    Knupffer, Michael
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2007-06-21
    OF - secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUANTINUEM INNOVATIONS LIMITED

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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,500 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
109,231 GBP2023-12-31
108,511 GBP2022-12-31
Net Current Assets/Liabilities
-109,231 GBP2023-12-31
-108,511 GBP2022-12-31
Total Assets Less Current Liabilities
-107,731 GBP2023-12-31
-106,511 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
498,990 GBP2023-12-31
498,990 GBP2022-12-31
Retained earnings (accumulated losses)
-606,821 GBP2023-12-31
-605,601 GBP2022-12-31
Equity
-107,731 GBP2023-12-31
-106,511 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,500 GBP2023-12-31
8,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,500 GBP2023-12-31
2,000 GBP2022-12-31
Other Creditors
Current
109,231 GBP2023-12-31
108,511 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • QUANTINUEM INNOVATIONS LIMITED
    Info
    Registered number 06012999
    Calcutt Court, Calcutt, Swindon SN6 6JR
    Private Limited Company incorporated on 2006-11-29 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.