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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Shaffer, Beatrice
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Clifton Brown, Anthony John
    Company Director born in September 1942
    Individual (26 offsprings)
    Officer
    2015-02-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hammond, Simon
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2015-12-16 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Mckenna, Claire-marie
    Individual (19 offsprings)
    Officer
    2021-01-15 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 5
    White, Gavin Matthew
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2014-10-13 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Hines, David William
    Born in February 1959
    Individual (53 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Shaffer, Julian Mark
    Born in September 1968
    Individual (115 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Carter, John
    Manager born in February 1970
    Individual (2630 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    OF - Director → CIF 0
  • 9
    Zimmerman, Stephen Anthony
    Director born in April 1949
    Individual (42 offsprings)
    Officer
    2012-01-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 10
    Bernays, Richard Oliver
    Born in February 1943
    Individual (42 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 11
    QUANTUM HOMES HOLDINGS LIMITED
    06393951
    170, Charminster Road, Bournemouth, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

QUANTUM GROUP (MANAGEMENT) LIMITED

Period: 2011-01-17 ~ now
Company number: 07495753
Registered name
QUANTUM GROUP (MANAGEMENT) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,573 GBP2025-03-31
2,674 GBP2024-03-31
Debtors
2,198,400 GBP2025-03-31
2,939,383 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
101,960 GBP2025-03-31
27,706 GBP2024-03-31
Current Assets
2,300,360 GBP2025-03-31
2,967,091 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,284 GBP2025-03-31
Net Current Assets/Liabilities
2,293,076 GBP2025-03-31
1,854,650 GBP2024-03-31
Total Assets Less Current Liabilities
2,295,649 GBP2025-03-31
1,857,324 GBP2024-03-31
Equity
Called up share capital
233 GBP2025-03-31
233 GBP2024-03-31
Retained earnings (accumulated losses)
2,295,416 GBP2025-03-31
1,857,091 GBP2024-03-31
Equity
2,295,649 GBP2025-03-31
1,857,324 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
73 GBP2025-03-31
174 GBP2024-03-31
Other Investments Other Than Loans
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Amounts invested in assets
Non-current
2,573 GBP2025-03-31
2,674 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
4,927 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,198,400 GBP2025-03-31
Amounts falling due within one year, Current
2,934,456 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,198,400 GBP2025-03-31
Amounts falling due within one year, Current
2,939,383 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,438 GBP2025-03-31
582 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,146 GBP2025-03-31
174,566 GBP2024-03-31
Other Creditors
Current
4,700 GBP2025-03-31
937,293 GBP2024-03-31
Creditors
Current
7,284 GBP2025-03-31
1,112,441 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,330,000 shares2025-03-31
2,330,000 shares2024-03-31
Related profiles found in government register
  • QUANTUM GROUP (MANAGEMENT) LIMITED
    Info
    Registered number 07495753
    Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-17 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • QUANTUM GROUP (MANAGEMENT) LIMITED
    S
    Registered number 07495753
    10, Bridge Street, Christchurch, Dorset, BH23 1EF
    ENGLAND AND WALES
    CIF 1
  • QUANTUM GROUP (MANAGEMENT) LIMITED
    S
    Registered number 07495753
    10, Bridge Street, Christchurch, Dorset, England, BH23 1EF
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    105 SHOPPING CENTRE LLP
    OC379944
    Jayes Park House, Jayes Park Estate Office Sheep Green, Ockley, Dorking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-24 ~ 2016-05-05
    CIF 8 - LLP Designated Member → ME
  • 2
    AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED - now
    QUANTUM SECURED LENDING LIMITED - 2019-01-31
    QUANTUM SECURED LENDING PLC
    - 2018-10-22 09413068
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    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 20 - LLP Designated Member → ME
  • 4
    BOURNEMOUTH CARE LLP
    OC397706
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (31 parents)
    Officer
    2015-01-22 ~ 2019-11-01
    CIF 7 - LLP Designated Member → ME
  • 5
    CHOCOLATE BOUTIQUE HOTELS LIMITED
    10290529
    Piccadilly Hotel, 23 Bath Road, Bournemouth, Dorset, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-21 ~ 2016-08-11
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ENCORE CARE GROUP LIMITED
    - now 07682368
    CHORUS CARE HOMES LIMITED
    - 2016-05-09 07682368
    TENDER LIFECARE LIMITED - 2016-03-11
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Has significant influence or control → OE
  • 7
    HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD
    07973080
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    OCTOPUS QUANTUM LIMITED
    - now 09144195
    QUANTUM FAIRMILE LIMITED - 2015-03-31
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PLATINUM SKIES CHAPTERS (SALISBURY) LTD. - now
    QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED
    - 2022-03-01 09148098
    ESTANTE 005 LIMITED - 2014-08-21
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    PLATINUM SKIES CHAPTERS LLP - now
    QUANTUM OLD MANOR RETIREMENT LIVING LLP
    - 2022-03-21 OC394788
    50 Great Marlborough Street, London
    Active Corporate (40 parents)
    Person with significant control
    2018-12-11 ~ 2022-01-24
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-11
    CIF 33 - Has significant influence or control → OE
    Officer
    2014-08-13 ~ 2022-01-24
    CIF 17 - LLP Designated Member → ME
  • 11
    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
  • 12
    PLATINUM SKIES LIMITED
    08747752
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-13
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 13
    PLATINUM SKIES QUANTOCK HOUSE LLP - now
    QUANTUM TAUNTON LLP
    - 2019-01-03 OC398784
    50 Great Marlborough Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 55 - Has significant influence or control → OE
    Officer
    2015-06-05 ~ 2018-03-09
    CIF 10 - LLP Designated Member → ME
  • 14
    PLATINUM SKIES SHERBORNE LLP - now
    QUANTUM SHERBORNE LLP
    - 2022-02-17 OC396662 OC387089
    50 Great Marlborough Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 52 - Has significant influence or control → OE
    Officer
    2014-11-21 ~ 2018-03-09
    CIF 11 - LLP Designated Member → ME
  • 15
    PLATINUM SKIES VISTA LLP - now
    MOUNT ROAD CARE HOME LLP
    - 2023-01-12 OC364183
    50 Great Marlborough Street, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 49 - Has significant influence or control → OE
    Officer
    2011-05-12 ~ 2019-05-31
    CIF 21 - LLP Designated Member → ME
  • 16
    QUANTUM ARGON LLP
    OC387593
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 17
    QUANTUM CHRISTCHURCH CARE LLP
    OC395293
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Right to surplus assets - 75% or more → OE
    Officer
    2014-09-15 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 18
    QUANTUM CHRISTCHURCH PHASE 1 LLP
    OC426559
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 44 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 44 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2019-03-25 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 19
    QUANTUM COMMERCIAL LIMITED
    08658243
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-20 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    QUANTUM DEVELOPMENT FUNDING LIMITED
    09183952
    10 Bridge Street, Christchurch, Dorset, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 21
    QUANTUM GROUP WEALTH LTD
    09154420
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 22
    QUANTUM LAND & PROPERTY LTD
    08398943
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 23
    QUANTUM LAND (BRUNDALL) LTD
    09911230
    87 North Road, Poole, Dorset, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    QUANTUM LAND GROUP LLP
    - now OC340897 OC457765
    DESIGN Q LLP
    - 2011-07-14 OC340897 06728983
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2011-04-01 ~ 2014-03-31
    CIF 23 - LLP Member → ME
  • 25
    10 Bridge Street, Christchurch, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    QUANTUM LAND SERVICES (PM) LTD
    07539309
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 27
    QUANTUM PEMBURY LLP
    - now OC395622
    QUANTUM EXETER LLP
    - 2016-05-26 OC395622
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 51 - Right to surplus assets - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 42 - Has significant influence or control → OE
    Officer
    2014-10-01 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 28
    QUANTUM SALISBURY CENTRE LLP
    OC379317
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 50 - Has significant influence or control → OE
    2016-04-06 ~ 2022-01-31
    CIF 40 - Has significant influence or control → OE
    Officer
    2012-10-17 ~ 2022-01-31
    CIF 18 - LLP Designated Member → ME
  • 29
    QUANTUM SHERBORNE DEVELOPMENT LIMITED
    - now 09235506
    ESTANTE 008 LIMITED - 2014-12-01
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 48 - Right to appoint or remove directors → OE
  • 30
    QUANTUM SHERBORNE LLP - now
    QUANTUM TORQUAY LLP
    - 2013-12-03 OC387089
    Midland House, 2 Poole Road, Bournemouth, England
    Dissolved Corporate (20 parents)
    Officer
    2013-08-13 ~ 2013-09-10
    CIF 4 - LLP Designated Member → ME
  • 31
    QUANTUM SWANSEA LLP
    OC385635
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-25
    CIF 41 - Has significant influence or control → OE
    2024-06-01 ~ now
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
    CIF 45 - Has significant influence or control as a member of a firm → OE
    CIF 45 - Has significant influence or control → OE
    2016-04-06 ~ 2018-04-01
    CIF 26 - Has significant influence or control → OE
    Officer
    2013-06-05 ~ now
    CIF 19 - LLP Designated Member → ME
  • 32
    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
    2022-03-24 ~ dissolved
    CIF 22 - Director → ME
    2015-06-24 ~ 2018-06-05
    CIF 9 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-04-01
    CIF 31 - Has significant influence or control → OE
  • 33
    QUANTUM TEDDINGTON LLP
    OC400275
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    CIF 53 - Has significant influence or control → OE
    Officer
    2015-06-10 ~ dissolved
    CIF 14 - LLP Member → ME
  • 34
    SALISBURY ROAD DEVELOPMENT LLP
    OC357851
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (22 parents)
    Officer
    2013-12-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 35
    SOUTHBOURNE GROVE LLP
    OC356078
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2013-04-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 36
    THE EAST CLIFF PROJECT LLP
    OC361145
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (38 parents)
    Officer
    2011-02-08 ~ 2016-12-07
    CIF 1 - LLP Designated Member → ME
  • 37
    THE PARK GATE CARE HOME LLP
    OC348936
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (45 parents)
    Officer
    2012-08-15 ~ 2017-09-07
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.