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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 4
  • 1
    Bernays, Richard Oliver
    Born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hines, David William
    Born in February 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Shaffer, Julian Mark
    Born in September 1968
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address170, Charminster Road, Bournemouth, England
    Active Corporate (1 parent, 13 offsprings)
    Profit/Loss (Company account)
    -441,810 GBP2023-04-01 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    White, Gavin Matthew
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2016-04-22
    OF - Director → CIF 0
  • 2
    Mckenna, Claire-marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 3
    Carter, John
    Manager born in February 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2011-01-17
    OF - Director → CIF 0
  • 4
    Clifton Brown, Anthony John
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Hammond, Simon
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2021-10-19
    OF - Director → CIF 0
  • 6
    Shaffer, Beatrice
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Zimmerman, Stephen Anthony
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-06-04
    OF - Director → CIF 0
parent relation
Company in focus

QUANTUM GROUP (MANAGEMENT) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,674 GBP2024-03-31
202,685 GBP2023-03-31
Debtors
2,939,383 GBP2024-03-31
6,018,492 GBP2023-03-31
Current assets - Investments
2 GBP2024-03-31
140,448 GBP2023-03-31
Cash at bank and in hand
27,706 GBP2024-03-31
200,949 GBP2023-03-31
Current Assets
2,967,091 GBP2024-03-31
6,359,889 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,112,441 GBP2024-03-31
-4,417,954 GBP2023-03-31
Net Current Assets/Liabilities
1,854,650 GBP2024-03-31
1,941,935 GBP2023-03-31
Total Assets Less Current Liabilities
1,857,324 GBP2024-03-31
2,144,620 GBP2023-03-31
Equity
Called up share capital
233 GBP2024-03-31
233 GBP2023-03-31
Retained earnings (accumulated losses)
1,857,091 GBP2024-03-31
2,144,387 GBP2023-03-31
Equity
1,857,324 GBP2024-03-31
2,144,620 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
174 GBP2024-03-31
200,185 GBP2023-03-31
Other Investments Other Than Loans
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Amounts invested in assets
Non-current
2,674 GBP2024-03-31
202,685 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,927 GBP2024-03-31
6,374 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,934,456 GBP2024-03-31
6,012,118 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,939,383 GBP2024-03-31
6,018,492 GBP2023-03-31
Trade Creditors/Trade Payables
Current
582 GBP2024-03-31
1,724 GBP2023-03-31
Other Taxation & Social Security Payable
Current
174,566 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
937,293 GBP2024-03-31
4,416,230 GBP2023-03-31
Creditors
Current
1,112,441 GBP2024-03-31
4,417,954 GBP2023-03-31
Related profiles found in government register
  • QUANTUM GROUP (MANAGEMENT) LIMITED
    Info
    Registered number 07495753
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-17 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • QUANTUM GROUP (MANAGEMENT) LIMITED
    S
    Registered number 07495753
    icon of address10, Bridge Street, Christchurch, Dorset, BH23 1EF
    ENGLAND AND WALES
    CIF 1
  • QUANTUM GROUP (MANAGEMENT) LIMITED
    S
    Registered number 07495753
    icon of address10, Bridge Street, Christchurch, Dorset, England, BH23 1EF
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 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 20 - LLP Designated Member → ME
  • 2
    QUANTUM FAIRMILE LIMITED - 2015-03-31
    icon of address170 Charminster Road, Bournemouth, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-09-15 ~ now
    CIF 16 - LLP Designated Member → ME
  • 5
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 37 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 37 - Right to appoint or remove members as a member of a firm → OE
    Officer
    icon of calendar 2019-03-25 ~ now
    CIF 13 - LLP Designated Member → ME
  • 6
    icon of address10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    112,842 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 7
    icon of address87 North Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    755,513 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address170 Charminster Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -238,650 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    QUANTUM EXETER LLP - 2016-05-26
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 10
    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
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 38 - Has significant influence or control as a member of a firm → OE
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Has significant influence or control over the trustees of a trust → OE
    Officer
    icon of calendar 2013-06-05 ~ now
    CIF 19 - LLP Designated Member → ME
  • 11
    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 2022-03-24 ~ dissolved
    CIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ dissolved
    CIF 47 - Right to appoint or remove directors → OE
  • 12
    icon of address170 Charminster Road, Bournemouth, England
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    CIF 14 - LLP Member → ME
  • 13
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 14
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 20
  • 1
    icon of addressJayes Park House, Jayes Park Estate Office Sheep Green, Ockley, Dorking, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2016-05-05
    CIF 8 - LLP Designated Member → ME
  • 2
    QUANTUM SECURED LENDING PLC - 2018-10-22
    QUANTUM SECURED LENDING LIMITED - 2019-01-31
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-03
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    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 2015-01-22 ~ 2019-11-01
    CIF 7 - LLP Designated Member → ME
  • 4
    icon of addressPiccadilly Hotel, 23 Bath Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,156,108 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-21 ~ 2016-08-11
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    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
    Person with significant control
    icon of calendar 2018-12-11 ~ 2022-01-24
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2018-12-11
    CIF 26 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-08-13 ~ 2022-01-24
    CIF 17 - LLP Designated Member → ME
  • 6
    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 12 - LLP Designated Member → ME
  • 7
    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 2016-04-06 ~ 2016-05-13
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    QUANTUM TAUNTON LLP - 2019-01-03
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    342,325 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    CIF 46 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-09
    CIF 10 - LLP Designated Member → ME
  • 9
    QUANTUM SHERBORNE LLP - 2022-02-17
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,525,321 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 42 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-09
    CIF 11 - LLP Designated Member → ME
  • 10
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 41 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-05-12 ~ 2019-05-31
    CIF 21 - LLP Designated Member → ME
  • 11
    DESIGN Q LLP - 2011-07-14
    icon of address10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-31
    CIF 23 - LLP Member → ME
  • 12
    QUANTUM EXETER LLP - 2016-05-26
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    CIF 39 - Right to surplus assets - 75% or more → OE
  • 13
    icon of addressOffice 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (18 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-23
    CIF 44 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2022-01-31
    CIF 34 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-10-17 ~ 2022-01-31
    CIF 18 - LLP Designated Member → ME
  • 14
    ESTANTE 008 LIMITED - 2014-12-01
    icon of address170 Charminster Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    CIF 40 - Right to appoint or remove directors → OE
  • 15
    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 ~ 2013-09-10
    CIF 4 - LLP Designated Member → ME
  • 16
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-25
    CIF 35 - Has significant influence or control → OE
  • 17
    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 ~ 2018-06-05
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    CIF 24 - Has significant influence or control → OE
  • 18
    icon of address170 Charminster Road, Bournemouth, England
    Dissolved Corporate (25 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    CIF 43 - Has significant influence or control → OE
  • 19
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2016-12-07
    CIF 1 - LLP Designated Member → ME
  • 20
    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 2012-08-15 ~ 2017-09-07
    CIF 6 - LLP Designated Member → ME

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