logo
explain how to read the page

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 1
  • Saif, Mohammed Taufiq
    Born in October 1999
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Nessa, Sofirun
    House Wife born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Chowdhury, Abdul Baset
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 3
    Saif, Mohammed Fahim
    Director born in March 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2016-01-04
    OF - Director → CIF 0
parent relation
Company in focus

09057860 LTD

Previous name
QUANTUM SECRETARIES LIMITED - 2016-11-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2015-05-26
Cash at bank and in hand
1 GBP2015-05-26
Current Assets
1 GBP2015-05-26
Net Current Assets/Liabilities
1 GBP2015-05-26
Total Assets Less Current Liabilities
1 GBP2015-05-26
Net assets/liabilities including pension asset/liability
1 GBP2015-05-26
Called-up share capital
1 GBP2015-05-26
Shareholder's fund
1 GBP2015-05-26
Number of shares allotted
All ordinary shares
1 shares2015-05-26
Par Value of Share
All ordinary shares
1 GBP2014-05-27 ~ 2015-05-26
Paid-up share capital
All ordinary shares
1 GBP2015-05-26
All preference shares
0 GBP2015-05-26
Paid-up share capital
1 GBP2015-05-26

Related profiles found in government register
  • 09057860 LTD
    Info
    QUANTUM SECRETARIES LIMITED - 2016-11-02
    Registered number 09057860
    icon of address66 Warren Road, Birmingham B8 2YL
    Private Limited Company incorporated on 2014-05-27 and dissolved on 2018-01-30 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • QUANTUM SECRETARIES LIMITED
    S
    Registered number 09057860
    icon of address1, St Floor Office S, 84 Bordesley Street, Birmingham, United Kingdom, B5 5PN
    ENGLAND
    CIF 1
  • QUANTUM SECRETARIES LIMITED
    S
    Registered number 09057860
    icon of address1st Floor, 84 Bordesley Street, Birmingham, England, B5 5PN
    ENGLAND
    CIF 2
  • QUANTUM SECRETARIES LIMITED
    S
    Registered number 09057860
    icon of address66, Warren Road, Birmingham, England, B8 2YL
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LLOYD HACKETT PLC - 2016-10-17
    icon of address66 Warren Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    RICH IN REAL ESTATE RESOURCES PLC - 2017-02-10
    icon of address66 Warren Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    257,022 GBP2015-08-13
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    MARBELLA HOLDINGS PLC - 2017-02-10
    icon of address66 Warren Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2016-01-01
    CIF 1 - Secretary → ME
  • 2
    CASSON BECKMAN FINANCE PLC - 2016-01-15
    ROTHSCHILD FINANCE PLC - 2014-08-06
    icon of address29 Banford Road, Birmingham, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-02 ~ 2016-07-08
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.