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 1
  • Morris, Alastair Richard
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
    Mr Alastair Richard Morris
    Born in August 1976
    Individual (22 offsprings)
    Person with significant control
    2021-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Alastair Richard Morris
    Born in August 1976
    Individual (22 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-05-31
    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
  • 2
    Pitman, Justin Lloyd
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    2018-03-27 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Justin Lloyd Pitman
    Born in October 1969
    Individual (17 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-05-31
    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
  • 3
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,832 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2018-05-31 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUANTUM (WARREN ROAD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
0 GBP2021-05-31
612,982 GBP2020-05-31
Debtors
1,516 GBP2021-05-31
677,569 GBP2020-05-31
Cash at bank and in hand
2 GBP2021-05-31
10,252 GBP2020-05-31
Current Assets
1,518 GBP2021-05-31
1,300,803 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-82,147 GBP2021-05-31
-1,378,808 GBP2020-05-31
Net Current Assets/Liabilities
-80,629 GBP2021-05-31
-78,005 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
-80,631 GBP2021-05-31
-78,007 GBP2020-05-31
Equity
-80,629 GBP2021-05-31
-78,005 GBP2020-05-31
Other Debtors
Amounts falling due within one year
1,516 GBP2021-05-31
677,569 GBP2020-05-31
Trade Creditors/Trade Payables
Current
0 GBP2021-05-31
757 GBP2020-05-31
Amounts owed to group undertakings
Current
30,647 GBP2021-05-31
565,380 GBP2020-05-31
Other Creditors
Current
51,500 GBP2021-05-31
812,671 GBP2020-05-31
Creditors
Current
82,147 GBP2021-05-31
1,378,808 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31

  • QUANTUM (WARREN ROAD) LIMITED
    Info
    Registered number 11276681
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    Private Limited Company incorporated on 2018-03-27 and dissolved on 2022-11-01 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.