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 5
  • 1
    Cabrera, Florencio
    Self Employed born in October 1964
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Cabrera, Florencio
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Richnor Lee, Andrew Alexander
    Engineering Consultant born in December 1979
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Kitching, Simon Mark George
    Real Estate born in January 1962
    Individual (15 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, William James
    Financial Director born in June 1961
    Individual (42 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Lab 18, Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,128,295 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Florencio Cabrera Fernandez
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-11-19 ~ 2023-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    2016-12-31 ~ 2023-10-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gather, Rupert Edinmore
    Finance born in May 1962
    Individual (25 offsprings)
    Officer
    2013-03-11 ~ 2014-06-02
    OF - Director → CIF 0
    2014-06-24 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    31, Palace Street, Westminster, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,128,295 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ 2023-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUANTUM LIGHT LTD

Previous names
BITBOND LIMITED - 2018-04-16
CLARIDGE INTELLIGENCE LIMITED - 2017-04-18
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
233,000 GBP2023-06-30
233,000 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
233,000 GBP2023-06-30
233,000 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
233,000 GBP2023-06-30
233,000 GBP2022-06-30
Equity
233,000 GBP2023-06-30
233,000 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • QUANTUM LIGHT LTD
    Info
    BITBOND LIMITED - 2018-04-16
    CLARIDGE INTELLIGENCE LIMITED - 2017-04-18
    Registered number 08439361
    Lab 18 Dirac Crescent, Emersons Green, Bristol BS16 7FR
    Private Limited Company incorporated on 2013-03-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • QUANTUM LIGHT LIMITED
    S
    Registered number 08
    Helios Energia Ltd, 50, 50 Marshall Street, Folkestone, Kent, United Kingdom, CT19 6ES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lab 18 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    12,128,295 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.