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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 5
  • 1
    Spray, Dean
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
    Spray, Dean
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    York, Pamela Rosemary
    Born in December 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Haggis, Charlotte Jayne
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
  • 4
    York, Graham John
    Born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressQuorn House, Comet Way, Hermitage Industrial Estate, Coalville, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,061,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Charlotte Jayne Haggis
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    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
    Haggis, Philip James
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2016-12-16
    OF - Director → CIF 0
    Mr Philip James Haggis
    Born in April 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    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

QUORN HOUSE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,887,265 GBP2024-12-31
1,887,265 GBP2023-12-31
Debtors
104,570 GBP2024-12-31
1,252,684 GBP2023-12-31
Cash at bank and in hand
78 GBP2024-12-31
77 GBP2023-12-31
Current Assets
104,648 GBP2024-12-31
1,252,761 GBP2023-12-31
Net Current Assets/Liabilities
-1,868,515 GBP2024-12-31
-1,868,515 GBP2023-12-31
Total Assets Less Current Liabilities
18,750 GBP2024-12-31
18,750 GBP2023-12-31
Equity
Called up share capital
15,939 GBP2024-12-31
15,939 GBP2023-12-31
Capital redemption reserve
2,811 GBP2024-12-31
2,811 GBP2023-12-31
Equity
18,750 GBP2024-12-31
18,750 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,887,265 GBP2024-12-31
1,887,265 GBP2023-12-31
Additions to investments
345,510 GBP2024-12-31
Investments in Group Undertakings
1,887,265 GBP2024-12-31
1,887,265 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
104,570 GBP2024-12-31
1,252,684 GBP2023-12-31
Amounts owed to group undertakings
Current
1,505,702 GBP2024-12-31
3,121,276 GBP2023-12-31
Other Creditors
Current
467,461 GBP2024-12-31

Related profiles found in government register
  • QUORN HOUSE LTD
    Info
    Registered number 08985765
    icon of addressQuorn House Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire LE67 3FS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • QUORN HOUSE LTD
    S
    Registered number 08985765
    icon of addressQuorn House Comet Way, Hermitage Industrial Estate, Coalville, Leicestershire, United Kingdom, LE67 3FS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    37,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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