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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 4
  • 1
    Conway, Christopher Michael
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Conway
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Steven James
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Steven James Baker
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lowe, Elizabeth
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    QUANTIV GROUP LIMITED
    11215293
    St. George's Court, Winnington Avenue, Northwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ 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
parent relation
Company in focus

QUANTIV HOLDINGS LIMITED

Period: 2015-03-20 ~ now
Company number: 09500785
Registered name
QUANTIV HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,612,472 GBP2024-01-31
4,612,472 GBP2023-01-31
Debtors
1,042,291 GBP2024-01-31
1,042,574 GBP2023-01-31
Cash at bank and in hand
72,915 GBP2024-01-31
73,104 GBP2023-01-31
Current Assets
1,115,206 GBP2024-01-31
1,115,678 GBP2023-01-31
Creditors
Current
5,682,178 GBP2024-01-31
5,676,751 GBP2023-01-31
Net Current Assets/Liabilities
-4,566,972 GBP2024-01-31
-4,561,073 GBP2023-01-31
Total Assets Less Current Liabilities
45,500 GBP2024-01-31
51,399 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
45,498 GBP2024-01-31
51,397 GBP2023-01-31
Equity
45,500 GBP2024-01-31
51,399 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • QUANTIV HOLDINGS LIMITED
    Info
    Registered number 09500785
    St. George's Court, Winnington Avenue, Northwich CW8 4EE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • QUANTIV HOLDINGS LTD
    S
    Registered number 9500785
    St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4EE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUANTIV LIMITED
    - now 02678344 02999944
    SOFTWARE OBJECTIVES LIMITED - 1995-03-29
    PALMACRESTA LIMITED - 1992-03-04
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.