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
    Vaswani, Roshan
    Businessman born in June 1990
    Individual (1 offspring)
    Officer
    2019-04-18 ~ dissolved
    OF - Director → CIF 0
    Mr Roshan Vaswani
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2020-08-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Patel, Bipin Chhaganbhai
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2020-12-17 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Clover, Andrew Henry
    Consultant born in July 1989
    Individual (8 offsprings)
    Officer
    2014-11-19 ~ 2018-06-23
    OF - Director → CIF 0
  • 2
    Johnson, Richard Edward
    Sales Director born in October 1973
    Individual
    Officer
    2015-09-10 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Neale, Hugh Christopher Drummond
    Consultant born in September 1988
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Patel, Bipin Chhaganbhai
    Consultant born in July 1967
    Individual (7 offsprings)
    Officer
    2016-03-08 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Bipin Chhaganbhai Patel
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ashok Vaswani
    Born in March 1960
    Individual
    Person with significant control
    2018-11-02 ~ 2020-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Dodd, Russell Kenneth
    Consultant born in March 1968
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2015-07-14
    OF - Director → CIF 0
  • 7
    Gordon, Paul Richard
    Consultant born in April 1971
    Individual (11 offsprings)
    Officer
    2014-11-19 ~ 2020-10-29
    OF - Director → CIF 0
parent relation
Company in focus

QUANTAVE GROUP LTD

Previous name
QU@NTAVE GRP LTD - 2015-03-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,200 GBP2020-11-30
1,200 GBP2019-11-30
Debtors
515,290 GBP2020-11-30
515,290 GBP2019-11-30
Cash at bank and in hand
731 GBP2020-11-30
731 GBP2019-11-30
Current Assets
516,021 GBP2020-11-30
516,021 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-1,100 GBP2020-11-30
-1,100 GBP2019-11-30
Net Current Assets/Liabilities
514,921 GBP2020-11-30
514,921 GBP2019-11-30
Total Assets Less Current Liabilities
516,121 GBP2020-11-30
516,121 GBP2019-11-30
Equity
Called up share capital
950 GBP2020-11-30
950 GBP2019-11-30
Share premium
515,171 GBP2020-11-30
515,171 GBP2019-11-30
Equity
516,121 GBP2020-11-30
516,121 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,364 shares2020-11-30
Par Value of Share
Class 1 ordinary share
0 GBP2019-12-01 ~ 2020-11-30
Equity
Called up share capital
950 GBP2020-11-30
950 GBP2019-11-30
Related profiles found in government register
  • QUANTAVE GROUP LTD
    Info
    QU@NTAVE GRP LTD - 2015-03-04
    Registered number 09318454
    T C Group Level 1 Devonshire House, One Mayfair Place, London W1J 8AJ
    Private Limited Company incorporated on 2014-11-19 and dissolved on 2022-12-13 (8 years). The company status is Dissolved.
    CIF 0
  • QUANTAVE GROUP LTD
    S
    Registered number 09318454
    Tc Group, Level 1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ
    CIF 1
  • QUANTAVE GROUP LTD
    S
    Registered number 09318454
    Tc Group, Level 1, Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
    CIF 2
  • QUANTAVE GROUP LTD
    S
    Registered number missing
    C/o Tc Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    QUANT@VE GLOBAL LTD - 2015-03-04
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -630,491 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    QUANT@VE GLOBAL LTD - 2015-03-04
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -630,491 GBP2020-11-30
    Officer
    2016-02-09 ~ 2022-08-31
    CIF 1 - Director → ME
  • 2
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2022-08-31
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.