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 2
  • 1
    Shaffer, Julian Mark
    Director born in September 1968
    Individual (76 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (76 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Ashley Shaffer
    Born in June 1998
    Individual (2 offsprings)
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUANTUM GROUP HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
-1,810,208 GBP2019-04-01 ~ 2020-03-30
Fixed Assets - Investments
280 GBP2020-03-30
Cash at bank and in hand
1 GBP2020-03-30
Net Current Assets/Liabilities
-279 GBP2020-03-30
Total Assets Less Current Liabilities
1 GBP2020-03-30
Equity
Called up share capital
1 GBP2020-03-30
Average Number of Employees
02019-04-01 ~ 2020-03-30
Wages/Salaries
0 GBP2019-04-01 ~ 2020-03-30
Social Security Costs
0 GBP2019-04-01 ~ 2020-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-04-01 ~ 2020-03-30
Staff Costs/Employee Benefits Expense
0 GBP2019-04-01 ~ 2020-03-30
Finished Goods/Goods for Resale
0 GBP2020-03-30
Trade Debtors/Trade Receivables
0 GBP2020-03-30
Other Debtors
Current
0 GBP2020-03-30
Prepayments/Accrued Income
Current
0 GBP2020-03-30
Trade Creditors/Trade Payables
Current
0 GBP2020-03-30
Corporation Tax Payable
Current
0 GBP2020-03-30
Other Creditors
Current
280 GBP2020-03-30
Accrued Liabilities/Deferred Income
Current
0 GBP2020-03-30
Creditors
Current
280 GBP2020-03-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-03-30
Other Remaining Borrowings
Non-current
0 GBP2020-03-30
Bank Borrowings
0 GBP2020-03-30
Related profiles found in government register
  • QUANTUM GROUP HOLDINGS LTD
    Info
    Registered number 10323791
    Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    Private Limited Company incorporated on 2016-08-10 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • QUANTUM GROUP HOLDINGS LTD
    S
    Registered number 10323791
    10, Bridge Street, Christchurch, BH23 1EF
    UNITED KINGDOM
    CIF 1
  • QUANTUM GROUP HOLDINGS LTD
    S
    Registered number 10323791
    10, Bridge Street, Christchurch, Dorset, England, BH23 1EF
    ENGLAND & WALES
    CIF 2
  • QUANTUM GROUP HOLDINGS LTD
    S
    Registered number 10323791
    10, Bridge Street, Christchurch, Dorset, United Kingdom, BH23 1EF
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    PLATINUM SKIES GROUP LTD - 2018-10-31
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    -15,385,159 GBP2024-01-31
    Person with significant control
    2017-04-03 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (6 parents)
    Officer
    2019-03-13 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-09-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -9,543,288 GBP2023-01-31
    Person with significant control
    2016-08-19 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-06-30
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-08-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    Russell House, Oxford Road, Bournemouth
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-04 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-09-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 6
  • 1
    PLATINUM SKIES GROUP LTD - 2018-10-31
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    -15,385,159 GBP2024-01-31
    Person with significant control
    2016-10-05 ~ 2018-04-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    AFFORDABLE INFRASTRUCTURE FINANCE GROUP LTD - 2020-05-07
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-08-18 ~ 2022-01-13
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,165 GBP2018-03-31
    Person with significant control
    2017-09-11 ~ 2018-12-31
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    QUANTUM SURREY LLP - 2018-03-10
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,284 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2017-08-14 ~ 2018-11-20
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-08-14 ~ 2018-11-20
    CIF 3 - LLP Designated Member → ME
  • 5
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-06-30
    Person with significant control
    2017-06-20 ~ 2018-04-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    QUANTUM LYNGFORD HOUSE LLP - 2021-11-19
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -90,497 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-10-12 ~ 2017-01-23
    CIF 6 - Has significant influence or control → OE
    Officer
    2016-10-12 ~ 2017-01-23
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 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.