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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
Active 1
  • Shaffer, Julian Mark
    Born in September 1968
    Individual (87 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Clifton Brown, Anthony John
    Chartered Surveyor born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2009-04-30
    OF - Director → CIF 0
    icon of calendar 2009-11-16 ~ 2010-12-09
    OF - Director → CIF 0
  • 2
    Shaffer, Beatrice Nathalie
    Married Woman
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2017-01-31
    OF - Secretary → CIF 0
    Mrs Beatrice Nathalie Shaffer
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressKemp House, 152 - 160 City Road, London
    Corporate
    Officer
    2007-10-09 ~ 2007-10-09
    PE - Director → CIF 0
  • 4
    icon of addressKemp House, 152-160 City Rd, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

QUANTUM HOMES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
590,000 GBP2024-03-30
373,823 GBP2023-03-31
Fixed Assets - Investments
4,458,937 GBP2024-03-30
4,781,032 GBP2023-03-31
Fixed Assets
5,048,937 GBP2024-03-30
5,154,855 GBP2023-03-31
Debtors
3,251,108 GBP2024-03-30
3,015,526 GBP2023-03-31
Cash at bank and in hand
2,129,838 GBP2024-03-30
2,150,668 GBP2023-03-31
Current Assets
5,380,946 GBP2024-03-30
5,166,194 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,658,205 GBP2024-03-30
-1,186,605 GBP2023-03-31
Net Current Assets/Liabilities
3,722,741 GBP2024-03-30
3,979,589 GBP2023-03-31
Total Assets Less Current Liabilities
8,771,678 GBP2024-03-30
9,134,444 GBP2023-03-31
Net Assets/Liabilities
8,664,469 GBP2024-03-30
9,106,279 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-30
4 GBP2023-03-31
4 GBP2022-03-31
Other miscellaneous reserve
321,627 GBP2024-03-30
84,494 GBP2023-03-31
Retained earnings (accumulated losses)
8,342,838 GBP2024-03-30
9,021,781 GBP2023-03-31
7,234,472 GBP2022-03-31
Equity
8,664,469 GBP2024-03-30
9,106,279 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-441,810 GBP2023-04-01 ~ 2024-03-30
1,854,022 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-441,810 GBP2023-04-01 ~ 2024-03-30
1,854,022 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-30
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
590,000 GBP2024-03-30
373,823 GBP2023-03-31
Other Investments Other Than Loans
4,458,937 GBP2024-03-30
4,781,032 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,250 GBP2024-03-30
4,375 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
494,641 GBP2024-03-30
459,522 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,305,215 GBP2024-03-30
1,201,158 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,801,106 GBP2024-03-30
1,665,055 GBP2023-03-31
Other Debtors
Amounts falling due after one year
1,450,002 GBP2024-03-30
1,350,471 GBP2023-03-31
Corporation Tax Payable
Current
243,133 GBP2024-03-30
223,264 GBP2023-03-31
Other Creditors
Current
1,415,072 GBP2024-03-30
963,341 GBP2023-03-31
Creditors
Current
1,658,205 GBP2024-03-30
1,186,605 GBP2023-03-31
Related profiles found in government register
  • QUANTUM HOMES HOLDINGS LIMITED
    Info
    Registered number 06393951
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • QUANTUM HOMES HOLDINGS LIMITED
    S
    Registered number 6393951
    icon of address10, Bridge Street, Christchurch, Dorset, BH23 1EF
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 2
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 3
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,629 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1,857,324 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressOffice 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2012-10-17 ~ now
    CIF 17 - LLP Member → ME
  • 7
    QUANTUM TORQUAY LLP - 2013-12-03
    icon of addressMidland House, 2 Poole Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 8
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -2,959,303 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2013-06-05 ~ now
    CIF 15 - LLP Member → ME
  • 9
    icon of address170 Charminster Road, Bournemouth, England
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    CIF 13 - LLP Member → ME
  • 10
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 11
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 12
    icon of addressMidland House, Poole Road, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 13
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2013-04-06 ~ now
    CIF 16 - LLP Member → ME
Ceased 9
  • 1
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,077,395 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 6 - LLP Member → ME
  • 2
    QUANTUM SURREY LLP - 2018-03-10
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,284 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-12-18
    CIF 18 - LLP Member → ME
  • 3
    QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2014-08-13 ~ 2018-12-11
    CIF 12 - LLP Member → ME
  • 4
    KEEL HOUSE LLP - 2019-02-28
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -630,846 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-02-09 ~ 2018-02-27
    CIF 11 - LLP Designated Member → ME
  • 5
    MOUNT ROAD CARE HOME LLP - 2023-01-12
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2011-05-12 ~ 2019-05-31
    CIF 10 - LLP Designated Member → ME
  • 6
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,879 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-14
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    84,630 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2015-03-27
    CIF 4 - LLP Designated Member → ME
  • 8
    QUANTUM TAUNTON (DEVELOPMENT) LIMITED - 2015-06-16
    ESTANTE 015 LIMITED - 2015-05-07
    icon of address170 Charminster Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2022-03-24
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 24 - Has significant influence or control → OE
  • 9
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,456,722 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2010-09-14 ~ 2017-09-07
    CIF 5 - LLP Member → ME

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