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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 2
  • 1
    Du Toit, Robert Neil
    Director born in March 1982
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Neil Du Toit
    Born in March 1982
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Wylie, Michael Stanley
    Engineer/Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Stanley Wylie
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Du Toit, Natasha Eve Thande
    Project Manager born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Stevenson, Edward James
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2017-03-08
    OF - Director → CIF 0
    Mr Edward James Stevenson
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-28
    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
  • 3
    O'hanlon, Timothy Simon
    Business Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-09-03
    OF - Director → CIF 0
  • 4
    MONSEC LIMITED - 2001-06-27
    icon of addressMunro House Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2015-10-01 ~ 2017-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

QUANTA GROUP LTD

Previous name
QI PROPERTIES HOLDINGS LTD - 2015-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment
204 GBP2021-12-31
607 GBP2020-12-31
Fixed Assets - Investments
1,003 GBP2021-12-31
1,003 GBP2020-12-31
Fixed Assets
1,207 GBP2021-12-31
1,610 GBP2020-12-31
Debtors
Current
1,060,065 GBP2021-12-31
1,512,224 GBP2020-12-31
Cash at bank and in hand
513 GBP2021-12-31
3,131 GBP2020-12-31
Current Assets
1,060,578 GBP2021-12-31
1,515,355 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-463,676 GBP2021-12-31
-493,706 GBP2020-12-31
Net Current Assets/Liabilities
596,902 GBP2021-12-31
1,021,649 GBP2020-12-31
Total Assets Less Current Liabilities
598,109 GBP2021-12-31
1,023,259 GBP2020-12-31
Net Assets/Liabilities
598,109 GBP2021-12-31
1,023,259 GBP2020-12-31
Equity
Called up share capital
392 GBP2021-12-31
392 GBP2020-12-31
392 GBP2020-01-01
Share premium
59,860 GBP2021-12-31
59,860 GBP2020-12-31
59,860 GBP2020-01-01
Retained earnings (accumulated losses)
537,857 GBP2021-12-31
963,007 GBP2020-12-31
1,075,209 GBP2020-01-01
Profit/Loss
-374,621 GBP2021-01-01 ~ 2021-12-31
-30,746 GBP2020-01-01 ~ 2020-12-31
Equity
598,109 GBP2021-12-31
1,023,259 GBP2020-12-31
1,135,461 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-374,621 GBP2021-01-01 ~ 2021-12-31
-30,746 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,529 GBP2021-01-01 ~ 2021-12-31
-81,456 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-50,529 GBP2021-01-01 ~ 2021-12-31
-81,456 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,496 GBP2021-12-31
3,496 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,889 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,292 GBP2021-12-31
Property, Plant & Equipment
Office equipment
204 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
824,402 GBP2021-12-31
1,250,151 GBP2020-12-31
Other Debtors
Current
235,663 GBP2021-12-31
262,073 GBP2020-12-31
Bank Borrowings
Current
396,000 GBP2021-12-31
146,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,799 GBP2021-12-31
15,657 GBP2020-12-31
Amounts owed to group undertakings
Current
4,629 GBP2021-12-31
Taxation/Social Security Payable
Current
714 GBP2020-12-31
Other Creditors
Current
37,918 GBP2021-12-31
314,535 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
18,330 GBP2021-12-31
16,800 GBP2020-12-31
Creditors
Current
463,676 GBP2021-12-31
493,706 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
396,000 GBP2021-12-31
146,000 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
396,000 GBP2021-12-31
146,000 GBP2020-12-31
Total Borrowings
396,000 GBP2021-12-31
146,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196 shares2021-12-31
196 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56 shares2021-12-31
56 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
140 shares2021-12-31
140 shares2020-12-31
Par Value of Share
Class 4 ordinary share
12021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,825 GBP2021-12-31
13,825 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,825 GBP2021-12-31
13,825 GBP2020-12-31
Related profiles found in government register
  • QUANTA GROUP LTD
    Info
    QI PROPERTIES HOLDINGS LTD - 2015-02-26
    Registered number 08709776
    icon of addressUncommon, 126 New Kings Road, London SW6 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-30 and dissolved on 2024-05-28 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • QUANTA GROUP LTD
    S
    Registered number 08709776
    icon of addressChester House, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA
    CIF 1
  • QUANTA GROUP LTD
    S
    Registered number 08709776
    icon of addressChester House, Fulham Green, 81-83 Fulham High Street, London, United Kingdom, SW6 3JA
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    QUANTUM PROPERTY INVESTMENTS LIMITED - 2008-08-26
    QUANTUM INVESTMENT PROPERTIES LTD - 2014-09-12
    icon of addressFrp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,206,173 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUncommon, 126 New Kings Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-08-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -142,304 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressChester House, 81-81 Fulham High Street, Fulham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,409 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    QUANTUM RESIDENTIAL ONE LLP - 2012-10-25
    icon of addressChester House Fulham Green, 81-83 Fulham High Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address124 City Road, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,006 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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