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 controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
parent relation
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
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.