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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 6
  • 1
    Devonshire, Sophie Katharine
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Simpson, Aaron Thomas
    Born in January 1972
    Individual (82 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Aaron Thomas Simpson
    Born in January 1972
    Individual (82 offsprings)
    Person with significant control
    2018-07-27 ~ 2018-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Drummond, Paul Thomas
    Business Executive born in January 1972
    Individual (77 offsprings)
    Officer
    2014-03-27 ~ 2021-07-14
    OF - Director → CIF 0
  • 4
    Elliot, Benjamin William
    Born in August 1975
    Individual (77 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Benjamin William Elliot
    Born in August 1975
    Individual (77 offsprings)
    Person with significant control
    2018-07-27 ~ 2018-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    QUINTESSENTIALLY (UK) LIMITED
    - now 03879072 04056774
    QUINTESSENTIALLY.COM LIMITED - 2000-09-27
    29, Portland Place, London, Greater London, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    QUINTESSENTIALLY PARTNERS LLP
    OC373813
    29, Portland Place, London, Greater London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUINTESSENTIALLY RETAIL LIMITED

Period: 2014-03-27 ~ now
Company number: 08963424 06648649
Registered name
QUINTESSENTIALLY RETAIL LIMITED - now 06648649
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • QUINTESSENTIALLY RETAIL LIMITED
    Info
    Registered number 08963424
    29 Portland Place, London W1B 1QB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • QUINTESSENTIALLY RETAIL LIMITED
    S
    Registered number 08963424
    29, Portland Place, London, United Kingdom, W1B 1QB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUINTESSENTIALLY GIFTS LIMITED
    - now 06488742 06490133
    QUINTESSENTIALLY BESPOKE LIMITED - 2011-02-10
    29 Portland Place, London, Greater London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.