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
    Shaw, John Richard
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Little, David
    Individual (1 offspring)
    Officer
    2014-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Gustafsson, Fred Johan
    N/A born in August 1967
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Margiotta, Antony Frank
    London & Partners born in December 1960
    Individual (1 offspring)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Stratford-michaels, Hugh
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr John Richard Shaw
    Born in September 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcculloch, Andrew James
    Relationship Manager born in February 1982
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2018-11-08
    OF - Director → CIF 0
  • 3
    Rothschild, Simon Andrew Julian
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Ryan, Dermot
    Director born in March 1985
    Individual
    Officer
    2018-12-03 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    Mr Hugh Stratford-michaels
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
229 GBP2023-12-31
229 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
229 GBP2023-12-31
229 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
229 GBP2023-12-31
229 GBP2022-12-31
Equity
229 GBP2023-12-31
229 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09336425
    C/o Bishop & Sewell Llp 59-60, Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2014-12-02 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
    S
    Registered number 09336425
    C/o Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bishop & Sewell Llp 59-60, Russell Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    151 GBP2023-10-31
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.