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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Papadopoulos, Nikolaos
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    De Clercq, Peter Louis Andre
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Beale, Giles Richard
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - Director → CIF 0
  • 5
    Hautekiet, Wim Karel
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 6
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 7
    Kemp House, 152 City Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - Director → CIF 0
parent relation
Company in focus

QUANTESSENCE TECHNOLOGY LIMITED

Period: 2015-10-07 ~ now
Company number: 09759479
Registered names
QUANTESSENCE TECHNOLOGY LIMITED - now
NEWINCCO 1380 LIMITED - 2015-10-07 09060547... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-38,563 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,678 GBP2023-01-01 ~ 2023-12-31
-242 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,111 GBP2023-01-01 ~ 2023-12-31
-21,263 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
7,968 GBP2023-12-31
2,379 GBP2022-12-31
2,495 GBP2021-12-31
Total assets
41,956 GBP2023-12-31
2,380 GBP2022-12-31
Net Current Assets/Liabilities
-51,871 GBP2023-12-31
-39,760 GBP2022-12-31
Total liabilities
93,826 GBP2023-12-31
42,139 GBP2022-12-31
Net Assets/Liabilities
-51,870 GBP2023-12-31
-39,759 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
179,999 GBP2023-12-31
179,999 GBP2022-12-31
179,999 GBP2021-12-31
Retained earnings (accumulated losses)
-231,871 GBP2023-12-31
-219,760 GBP2022-12-31
Equity
-51,870 GBP2023-12-31
-39,759 GBP2022-12-31
Other miscellaneous reserve
-198,497 GBP2021-12-31
Audit Fees/Expenses
15,171 GBP2023-01-01 ~ 2023-12-31
19,604 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,301 GBP2023-01-01 ~ 2023-12-31
-4,040 GBP2022-01-01 ~ 2022-12-31
Accrued Liabilities
Current
19,065 GBP2023-12-31
21,983 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,329 GBP2023-12-31
216 GBP2022-12-31
Number of Shares Issued (Fully Paid)
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-12,111 GBP2023-01-01 ~ 2023-12-31
-21,263 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • QUANTESSENCE TECHNOLOGY LIMITED
    Info
    NEWINCCO 1380 LIMITED - 2015-10-07
    Registered number 09759479
    33 Cannon Street, 2nd Floor, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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