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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 6
  • 1
    Campbell, Benjamin Robert
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Crane, Scot
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Paul Jonathan
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Townend, Bruce Cosmo Vincent
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Scarlett, Jonathan
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,375,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    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
Ceased 4
  • 1
    Abbott, Mark Toby
    Tv Producer born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Rose, James Ronald
    Editor born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Mr Paul Jonathan Watts
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-10
    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
  • 4
    Mr Bruce Cosmo Vincent Townend
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-10
    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

QUARRY HOLDINGS LONDON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
998 GBP2024-12-31
998 GBP2023-12-31
Debtors
8,174 GBP2024-12-31
9,317 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,840 GBP2024-12-31
-7,983 GBP2023-12-31
Net Current Assets/Liabilities
1,334 GBP2024-12-31
1,334 GBP2023-12-31
Total Assets Less Current Liabilities
2,332 GBP2024-12-31
2,332 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,332 GBP2024-12-31
1,332 GBP2023-12-31
Equity
2,332 GBP2024-12-31
2,332 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
998 GBP2024-12-31
998 GBP2023-12-31
Amounts Owed By Related Parties
8,174 GBP2024-12-31
Current
9,317 GBP2023-12-31
Amounts owed to group undertakings
Current
6,840 GBP2024-12-31
7,983 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • QUARRY HOLDINGS LONDON LIMITED
    Info
    Registered number 08812935
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • QUARRY HOLDINGS LONDON LIMITED
    S
    Registered number 08812935
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    551,384 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,552,804 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -94,458 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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