Parental companies, filial companies, and officers of QUANTEA SITE 2 LTD

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

Harris, Simon
Financial Consultant born in February 1977
Individual (59 offsprings)
Officer
2020-02-18 ~ now
OF - Director → CIF 0
Mr Simon Harris
Born in February 1977
Individual (59 offsprings)
Person with significant control
2020-02-18 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 5

1
Lam, Shui Yu
Entrepreneur born in January 1977
Individual (3 offsprings)
Officer
2019-03-20 ~ 2019-04-01
OF - Director → CIF 0
2019-04-10 ~ 2019-08-27
OF - Director → CIF 0
Lam, Shui Yu
Director born in January 1977
Individual (3 offsprings)
2019-08-22 ~ 2019-09-11
OF - Director → CIF 0
2019-11-12 ~ 2023-07-25
OF - Director → CIF 0
2
Harris, Simon
Company Director born in July 1963
Individual (59 offsprings)
Officer
2020-12-09 ~ 2021-01-30
OF - Director → CIF 0
3
Gorven, Caren
Entrepreneur born in July 1963
Individual (2 offsprings)
Officer
2022-04-01 ~ 2022-04-12
OF - Director → CIF 0
4
Gill, Hardeep Singh
Managing Director born in August 1973
Individual (12 offsprings)
Officer
2019-03-20 ~ 2020-02-20
OF - Director → CIF 0
Gill, Hardeep Singh
Director born in August 1973
Individual (12 offsprings)
2020-02-20 ~ 2020-04-18
OF - Director → CIF 0
2020-04-24 ~ 2022-08-08
OF - Director → CIF 0
Mr Hardeep Singh Gill
Born in August 1973
Individual (12 offsprings)
Person with significant control
2019-03-20 ~ 2020-04-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
MU CAPITAL LTD
Flat 4 101, Hornsey Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1,640 GBP2023-11-30
Officer
2020-02-13 ~ 2020-04-19
PE - Director → CIF 0

Company in focus

QUANTEA SITE 2 LTD

Previous name

QUANTEA SITE 2&3 LTD - 2021-04-26

Standard Industrial Classification

47250 - Retail Sale Of Beverages In Specialised Stores

Brief company account

Fixed Assets

18,900 GBP2021-03-31

Current Assets

5,143 GBP2021-03-31

100 GBP2020-03-31

Creditors

Amounts falling due within one year

-39,152 GBP2021-03-31

Net Current Assets/Liabilities

-34,009 GBP2021-03-31

100 GBP2020-03-31

Total Assets Less Current Liabilities

-15,109 GBP2021-03-31

100 GBP2020-03-31

Creditors

Amounts falling due after one year

-50,000 GBP2021-03-31

Net Assets/Liabilities

-65,499 GBP2021-03-31

100 GBP2020-03-31

Equity

-65,499 GBP2021-03-31

100 GBP2020-03-31

Average Number of Employees

32020-04-01 ~ 2021-03-31

02019-04-01 ~ 2020-03-31

QUANTEA SITE 2 LTD
Info
QUANTEA SITE 2&3 LTD - 2021-04-26
Registered number 11893743
11893743 - Companies House Default Address, Cardiff CF14 8LH
Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2022-06-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.