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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.

Parent entities and officers 9
  • 1
    Fahy, Mark Joseph
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Peter
    Company Director born in November 1963
    Individual (16 offsprings)
    Officer
    2023-10-20 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Broadbent, David Edward Spencer
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2025-04-04 ~ 2025-11-05
    OF - Director → CIF 0
  • 4
    Taylor, Thomas Robert
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Adrian
    Born in May 1954
    Individual (55 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Tarleton, Lucy Constance
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Speed, Phillip
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
    Speed, Phillip
    Company Director born in October 1967
    Individual (11 offsprings)
    2020-03-06 ~ 2023-10-19
    OF - Director → CIF 0
    Mr Phillip Speed
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    2020-03-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Young, Robert James, Dr
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Dr Robert James Young
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2020-03-10 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    FIELDFISHER SECRETARIES LIMITED
    - now
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (11 parents, 418 offsprings)
    Officer
    9999-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTUM BASE HOLDINGS PLC

Previous name
QUANTUM BASE HOLDINGS LIMITED - 2025-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,892,514 GBP2024-04-30
781,994 GBP2023-04-30
Debtors
13 GBP2024-04-30
14 GBP2023-04-30
Cash at bank and in hand
163,569 GBP2024-04-30
910,520 GBP2023-04-30
Current Assets
163,582 GBP2024-04-30
910,534 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-163,581 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
910,520 GBP2023-04-30
Total Assets Less Current Liabilities
1,892,515 GBP2024-04-30
1,692,514 GBP2023-04-30
Equity
Called up share capital
17 GBP2024-04-30
16 GBP2023-04-30
Share premium
1,892,498 GBP2024-04-30
1,692,498 GBP2023-04-30
Equity
1,892,515 GBP2024-04-30
1,692,514 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
14 GBP2024-04-30
14 GBP2023-04-30
Amounts invested in assets
Non-current
1,892,514 GBP2024-04-30
781,994 GBP2023-04-30
Other Debtors
Amounts falling due within one year
13 GBP2024-04-30
14 GBP2023-04-30
Other Creditors
Current
163,581 GBP2024-04-30
14 GBP2023-04-30

Related profiles found in government register
  • QUANTUM BASE HOLDINGS PLC
    Info
    QUANTUM BASE HOLDINGS LIMITED - 2025-01-28
    Registered number 12502915
    Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB
    PUBLIC LIMITED COMPANY incorporated on 2020-03-06 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • QUANTUM BASE HOLDINGS PLC
    S
    Registered number 12502915
    Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AB
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUANTUM BASE ENTERPRISES LIMITED
    - now 12585823
    QUANTUM BASE ELECTRONIC LIMITED
    - 2024-11-13 12585823
    Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QUANTUM BASE LIMITED
    08501521
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    -1,022,137 GBP2024-04-30
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.