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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
    Hautekiet, Wim Karel
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Giles Richard
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Papadopoulos, Nikolaos
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2024-11-30
    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
    De Clercq, Peter Louis Andre
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 6
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - Director → CIF 0
  • 8
    QUANTESSENCE LTD 09360325
    Kemp House, 152 City Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    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
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 09759502... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-38,996 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2024-01-01 ~ 2024-12-31
-2 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,061 GBP2024-01-01 ~ 2024-12-31
-1,678 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,108 GBP2024-01-01 ~ 2024-12-31
-12,111 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
9,549 GBP2024-12-31
7,968 GBP2023-12-31
2,379 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
179,999 GBP2024-12-31
179,999 GBP2023-12-31
179,999 GBP2022-12-31
Retained earnings (accumulated losses)
-226,763 GBP2024-12-31
-231,871 GBP2023-12-31
Other miscellaneous reserve
-219,760 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,108 GBP2024-01-01 ~ 2024-12-31
-12,111 GBP2023-01-01 ~ 2023-12-31
Equity
-46,762 GBP2024-12-31
-51,870 GBP2023-12-31
Audit Fees/Expenses
8,725 GBP2024-01-01 ~ 2024-12-31
15,171 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
971 GBP2024-01-01 ~ 2024-12-31
-2,301 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
10,655 GBP2023-12-31
Accrued Liabilities
Current
12,565 GBP2024-12-31
19,065 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,365 GBP2024-12-31
3,329 GBP2023-12-31
Number of Shares Issued (Fully Paid)
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
5,108 GBP2024-01-01 ~ 2024-12-31
-12,111 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.