logo
explain how to read the page

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 6
  • 1
    Penolver, Ami
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Greenfield, Martin Ronald
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Scaglioso, Alessio
    Cfo born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Penolver, Gary Phillip Evans
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Abad, Claudio Santiago
    Ceo born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Seu, Emanuele
    Sales Manager born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hudson, Mark Benjamin Bays
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Flavin, Eamon
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Martin, Peter
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2023-01-26
    OF - Director → CIF 0
parent relation
Company in focus

QUOD ORBIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Debtors
664,712 GBP2023-12-31
55,738 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-131,062 GBP2023-12-31
-1,060 GBP2022-12-31
Net Current Assets/Liabilities
533,650 GBP2023-12-31
54,678 GBP2022-12-31
Total Assets Less Current Liabilities
534,750 GBP2023-12-31
55,778 GBP2022-12-31
Equity
Called up share capital
1,153 GBP2023-12-31
1,042 GBP2022-12-31
Share premium
536,986 GBP2023-12-31
57,100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,389 GBP2023-12-31
-2,364 GBP2022-12-31
Equity
534,750 GBP2023-12-31
55,778 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Amounts Owed By Related Parties
664,712 GBP2023-12-31
Current
55,738 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
130,962 GBP2023-12-31
960 GBP2022-12-31
Creditors
Current
131,062 GBP2023-12-31
1,060 GBP2022-12-31

Related profiles found in government register
  • QUOD ORBIS HOLDINGS LIMITED
    Info
    Registered number 12483911
    icon of address170a-172 High Street, Rayleigh, Essex SS6 7BS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (5 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
  • QUOD ORBIS HOLDINGS LIMITED
    S
    Registered number 12483911
    icon of address5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,614 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,454,185 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-12 ~ 2024-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.