logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Clifton Brown, Anthony John
    Chartered Surveyor born in September 1942
    Individual (26 offsprings)
    Officer
    2008-09-04 ~ 2009-04-30
    OF - Director → CIF 0
    2009-11-16 ~ 2010-12-09
    OF - Director → CIF 0
  • 2
    Shaffer, Julian Mark
    Born in September 1968
    Individual (115 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Shaffer, Beatrice Nathalie
    Married Woman
    Individual (12 offsprings)
    Officer
    2007-10-09 ~ 2017-01-31
    OF - Secretary → CIF 0
    Mrs Beatrice Nathalie Shaffer
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Kemp House, 152 - 160 City Road, London
    Active Corporate (113 parents, 1598 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Director → CIF 0
  • 5
    UK SECRETARIES LTD
    04603307
    Kemp House, 152-160 City Rd, London
    Dissolved Corporate (7 parents, 1757 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTUM HOMES HOLDINGS LIMITED

Period: 2007-10-09 ~ now
Company number: 06393951
Registered name
QUANTUM HOMES HOLDINGS LIMITED - now
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
    Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • QUANTUM HOMES HOLDINGS LIMITED
    S
    Registered number 06037179
    10 Bridge Street, Bridge Street, Christchurch, Dorset, England, BH23 1EF
    UNITED KINGDOM
    CIF 1
  • QUANTUM HOMES HOLDINGS LIMITED
    S
    Registered number 6393951
    10, Bridge Street, Christchurch, Dorset, BH23 1EF
    ENGLAND & WALES
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    BAILEY DRIVE DEVELOPMENT LLP
    - now OC363648
    BAILLIE DRIVE DEVELOPMENT LLP - 2011-05-09
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    BOURNEMOUTH CARE LLP
    OC397706
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (31 parents)
    Officer
    2016-04-06 ~ 2019-11-01
    CIF 7 - LLP Member → ME
  • 3
    ENCORE SURREY LLP
    - now OC418586
    QUANTUM SURREY LLP
    - 2018-03-10 OC418586
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (31 parents)
    Officer
    2017-11-03 ~ 2019-12-18
    CIF 19 - LLP Member → ME
  • 4
    MOUNT ROAD LLP
    OC346669
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2009-06-24 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 5
    PLATINUM SKIES CHAPTERS LLP - now
    QUANTUM OLD MANOR RETIREMENT LIVING LLP
    - 2022-03-21 OC394788
    50 Great Marlborough Street, London
    Active Corporate (40 parents)
    Officer
    2014-08-13 ~ 2018-12-11
    CIF 13 - LLP Member → ME
  • 6
    PLATINUM SKIES ESPRIT LLP - now
    KEEL HOUSE LLP
    - 2019-02-28 OC372217
    50 Great Marlborough Street, London
    Active Corporate (19 parents)
    Officer
    2012-02-09 ~ 2018-02-27
    CIF 12 - LLP Designated Member → ME
  • 7
    PLATINUM SKIES LIMITED
    08747752
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    PLATINUM SKIES SHERBORNE LLP - now
    QUANTUM SHERBORNE LLP
    - 2022-02-17 OC396662 OC387089
    50 Great Marlborough Street, London
    Active Corporate (29 parents)
    Officer
    2014-12-22 ~ 2019-01-02
    CIF 1 - LLP Member → ME
  • 9
    PLATINUM SKIES VISTA LLP - now
    MOUNT ROAD CARE HOME LLP
    - 2023-01-12 OC364183
    50 Great Marlborough Street, London
    Active Corporate (46 parents)
    Officer
    2011-05-12 ~ 2019-05-31
    CIF 11 - LLP Designated Member → ME
  • 10
    QUANTUM ARGON LLP
    OC387593
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 11
    QUANTUM GROUP (MANAGEMENT) LIMITED
    07495753
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (11 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    QUANTUM HOMES LIMITED
    03770931
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2018-04-01
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    QUANTUM LIFECARE RECRUITMENT LLP
    OC348937
    Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2015-03-27
    CIF 5 - LLP Designated Member → ME
  • 14
    QUANTUM SALISBURY CENTRE LLP
    OC379317
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (34 parents)
    Officer
    2012-10-17 ~ now
    CIF 18 - LLP Member → ME
  • 15
    QUANTUM SHERBORNE LLP
    - now OC387089 OC396662
    QUANTUM TORQUAY LLP
    - 2013-12-03 OC387089
    Midland House, 2 Poole Road, Bournemouth, England
    Dissolved Corporate (20 parents)
    Officer
    2013-08-13 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 16
    QUANTUM SWANSEA LLP
    OC385635
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (47 parents)
    Officer
    2013-06-05 ~ now
    CIF 16 - LLP Member → ME
  • 17
    QUANTUM TEDDINGTON DEVELOPMENT LIMITED
    - now 09451903
    QUANTUM TAUNTON (DEVELOPMENT) LIMITED - 2015-06-16
    ESTANTE 015 LIMITED - 2015-05-07
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-24 ~ 2022-03-24
    CIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Has significant influence or control → OE
  • 18
    QUANTUM TEDDINGTON LLP
    OC400275
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (31 parents)
    Officer
    2019-07-23 ~ dissolved
    CIF 14 - LLP Member → ME
  • 19
    SALISBURY ROAD DEVELOPMENT LLP
    OC357851
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (22 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 20
    SOUTHBOURNE GROVE LLP
    OC356078
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 21
    THE CITY ROAD DEVELOPMENTS LLP
    OC355293
    Midland House, Poole Road, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 22
    THE EAST CLIFF PROJECT LLP
    OC361145
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (38 parents)
    Officer
    2013-04-06 ~ now
    CIF 17 - LLP Member → ME
  • 23
    THE PARK GATE CARE HOME LLP
    OC348936
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (45 parents)
    Officer
    2010-09-14 ~ 2017-09-07
    CIF 6 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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