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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
Active 2
  • 1
    Bailey, Richard William
    Born in April 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Bawtree, Timothy Fraser
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Fraser Bawtree
    Born in April 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUANTUM SWITCH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • QUANTUM SWITCH HOLDINGS LIMITED
    Info
    Registered number 12980556
    icon of addressSuite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • QUANTUM SWITCH HOLDINGS LIMITED
    S
    Registered number 12980556
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • QUANTUM SWITCH HOLDINGS LTD
    S
    Registered number 12980556
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    QUANTUM SWITCH NRJ LIMITED - 2021-03-03
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSuite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,457,647 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    QUANTUM METRO LIMITED - 2021-11-26
    QUANTUM SWITCH FM LIMITED - 2020-12-10
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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