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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 8
  • 1
    Peters, John Russell
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    John Russell Peters
    Born in December 1959
    Individual (8 offsprings)
    Person with significant control
    2016-10-13 ~ 2021-01-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gillespie, Daniel Stephen
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Erfani, Babak
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Ahern, Stephen Douglas
    Project Manager And Quantity Surveyor born in November 1969
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 5
    Arnold, William Robert
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Donaghy, Patrick Griffin
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Doughty, Steven John
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Dover House, 34 Dover Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-01-22 ~ 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
parent relation
Company in focus

QUARTZ II LIMITED

Period: 2016-10-13 ~ now
Company number: 10427253
Registered name
QUARTZ II LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Fixed Assets - Investments
910,085 GBP2024-12-31
910,085 GBP2023-12-31
Fixed Assets
910,085 GBP2024-12-31
910,085 GBP2023-12-31
Debtors
Current
1,964,993 GBP2024-12-31
1,684,251 GBP2023-12-31
Cash at bank and in hand
78,786 GBP2024-12-31
118,382 GBP2023-12-31
Current Assets
2,043,779 GBP2024-12-31
1,802,633 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,567,614 GBP2024-12-31
Net Current Assets/Liabilities
-523,835 GBP2024-12-31
-582,599 GBP2023-12-31
Total Assets Less Current Liabilities
386,250 GBP2024-12-31
327,486 GBP2023-12-31
Net Assets/Liabilities
386,250 GBP2024-12-31
327,486 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
385,250 GBP2024-12-31
326,486 GBP2023-12-31
331,230 GBP2023-01-01
Profit/Loss
58,764 GBP2024-01-01 ~ 2024-12-31
-4,744 GBP2023-01-01 ~ 2023-12-31
4,744 GBP2023-01-01 ~ 2023-12-31
Equity
386,250 GBP2024-12-31
327,486 GBP2023-12-31
332,230 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
58,764 GBP2024-01-01 ~ 2024-12-31
-4,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1,722,288 GBP2024-12-31
1,564,926 GBP2023-12-31
Other Debtors
Current
48 GBP2024-12-31
66,735 GBP2023-12-31
Prepayments/Accrued Income
Current
242,657 GBP2024-12-31
52,590 GBP2023-12-31
Trade Creditors/Trade Payables
Current
233,667 GBP2024-12-31
Amounts owed to group undertakings
Current
2,333,947 GBP2024-12-31
2,332,642 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,590 GBP2023-12-31
Creditors
Current
2,567,614 GBP2024-12-31
2,385,232 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • QUARTZ II LIMITED
    Info
    Registered number 10427253
    Dover House, 34 Dover Street, London W1S 4NG
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • QUARTZ II LIMITED
    S
    Registered number 10427253
    Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANMOOR PROJECTS LIMITED
    05258559
    Dover House, 34 Dover Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    QUARTZ PROJECT SERVICES LIMITED
    07279317
    Dover House, 34 Dover Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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