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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 7
  • 1
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (409 offsprings)
    Officer
    2015-11-10 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Pearce, Stephen Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2016-02-18
    OF - Director → CIF 0
    Mr Stephen Richard Pearce
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ivars, David
    Company Director born in March 1972
    Individual (79 offsprings)
    Officer
    2015-11-10 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Brain, Kathryn Mary
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Ms Kathryn Mary Brain
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WINCHAM ACCOUNTANTS LIMITED - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 904 offsprings)
    Officer
    2015-11-10 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 6
    21, School Road, Frampton Cotterell, Bristol, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    ADREM ACCOUNTING LTD
    - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (12 parents, 458 offsprings)
    Officer
    2021-01-04 ~ 2025-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

QUILLEN LIMITED

Period: 2015-11-10 ~ now
Company number: 09864767
Registered name
QUILLEN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,860 GBP2023-11-30
Investment Property
275,906 GBP2023-11-30
Fixed Assets
277,766 GBP2023-11-30
Debtors
253,793 GBP2024-11-30
Creditors
Current
900 GBP2024-11-30
67,482 GBP2023-11-30
Net Current Assets/Liabilities
252,893 GBP2024-11-30
-67,482 GBP2023-11-30
Total Assets Less Current Liabilities
252,893 GBP2024-11-30
210,284 GBP2023-11-30
Equity
Called up share capital
263,970 GBP2024-11-30
263,970 GBP2023-11-30
Retained earnings (accumulated losses)
-11,077 GBP2024-11-30
-53,686 GBP2023-11-30
Equity
252,893 GBP2024-11-30
210,284 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,619 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,619 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,759 GBP2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,759 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
1,860 GBP2023-11-30
Investment Property - Fair Value Model
275,906 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-275,906 GBP2023-12-01 ~ 2024-11-30
Other Debtors
Current, Amounts falling due within one year
253,793 GBP2024-11-30
Other Creditors
Current
900 GBP2024-11-30
67,482 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
Class 2 ordinary share
263,968 shares2024-11-30

  • QUILLEN LIMITED
    Info
    Registered number 09864767
    One, New Street, Wells BA5 2LA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-10 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.