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 3
  • 1
    Sattarov, Emil
    Investment Director born in September 1988
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Robert
    Managing Partner born in May 1969
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Robert Walsh
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sultan, Salah, Mr.
    Business Person born in April 1982
    Individual (2 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Simpson, Aaron Thomas
    Businessman born in January 1972
    Individual (61 offsprings)
    Officer
    2013-01-08 ~ 2015-05-11
    OF - Director → CIF 0
  • 2
    Goss, Jonathan Andrew
    Businessman born in November 1977
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Von Lehmden, Gary Joseph
    Director born in September 1954
    Individual
    Officer
    2023-04-17 ~ 2024-12-24
    OF - Director → CIF 0
  • 4
    Hatton, William Brian
    Businessman born in November 1972
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ 2020-05-14
    OF - Director → CIF 0
  • 5
    Mickler, David
    Businessman born in November 1963
    Individual
    Officer
    2013-01-08 ~ 2017-06-19
    OF - Director → CIF 0
  • 6
    Ali, Jasmine Rebecca
    Individual
    Officer
    2019-11-12 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 7
    Deak, Alexi Michael
    Businessman born in August 1982
    Individual (14 offsprings)
    Officer
    2013-01-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 8
    Wahid, Tahir Ali
    Businessman born in July 1976
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 9
    29, Portland Place, London, Greater London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUINTESSENTIALLY VENTURES LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Property, Plant & Equipment
4,625 GBP2024-04-30
9,012 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
943,168 GBP2024-04-30
979,714 GBP2023-04-30
Debtors
898,526 GBP2024-04-30
830,543 GBP2023-04-30
Cash at bank and in hand
445,818 GBP2024-04-30
475,342 GBP2023-04-30
Current Assets
1,344,344 GBP2024-04-30
1,305,885 GBP2023-04-30
Net Current Assets/Liabilities
1,091,326 GBP2024-04-30
1,185,522 GBP2023-04-30
Total Assets Less Current Liabilities
2,034,494 GBP2024-04-30
2,165,236 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-227,129 GBP2024-04-30
-27,142 GBP2023-04-30
Net Assets/Liabilities
1,807,365 GBP2024-04-30
2,138,094 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
17,889 GBP2024-04-30
17,889 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
17,889 GBP2024-04-30
17,889 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,264 GBP2024-04-30
8,877 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,264 GBP2024-04-30
8,877 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,387 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,387 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Office equipment
4,625 GBP2024-04-30
9,012 GBP2023-04-30
Investments in Subsidiaries
100 GBP2024-04-30
100 GBP2023-04-30
Cost valuation
100 GBP2023-04-30
Trade Debtors/Trade Receivables
122,326 GBP2024-04-30
269,973 GBP2023-04-30
Prepayments
13,212 GBP2024-04-30
16,688 GBP2023-04-30
Other Debtors
10,700 GBP2024-04-30
10,190 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
146,238 GBP2024-04-30
296,851 GBP2023-04-30
Accrued Liabilities
94,248 GBP2024-04-30
41,444 GBP2023-04-30
Other Creditors
10,794 GBP2024-04-30
5,294 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
227,129 GBP2024-04-30
27,142 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,581 shares2024-04-30
81,554 shares2023-04-30
Number of Shares Issued (Fully Paid)
84,020 shares2024-04-30
81,554 shares2023-04-30
Nominal value of allotted share capital
8,402 GBP2023-05-01 ~ 2024-04-30
8,155.40 GBP2022-05-01 ~ 2023-04-30
Bank Borrowings
Non-current
18,796 GBP2024-04-30
27,142 GBP2023-04-30
Other Remaining Borrowings
Non-current
208,333 GBP2024-04-30
Total Borrowings
Non-current
227,129 GBP2024-04-30
27,142 GBP2023-04-30
Bank Borrowings
Current
10,324 GBP2024-04-30
11,231 GBP2023-04-30
Other Remaining Borrowings
Current
41,667 GBP2024-04-30
Total Borrowings
Current
51,991 GBP2024-04-30
11,231 GBP2023-04-30
Related profiles found in government register
  • QUINTESSENTIALLY VENTURES LIMITED
    Info
    Registered number 08352180
    41 Lansdowne Crescent, London W11 2NT
    Private Limited Company incorporated on 2013-01-08 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • QUINTESSENTIALLY VENTURES LIMITED
    S
    Registered number 08352180
    29, Portland Place, London, England, W1B 1QB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • QUINTESSENTIALLY VENTURES LIMITED
    S
    Registered number 08352180
    29, Portland Place, London, United Kingdom, W1B 1QB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -141,252 GBP2018-06-30
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    QUINTESSENTIALLY VENTURES MARKETING LIMITED - 2015-06-22
    41 Lansdowne Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.