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 5
  • 1
    Jillings, Charles David Owen
    Born in September 1955
    Individual (58 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (58 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Saville, Stephanie Carmelita
    Born in November 1990
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (63 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (25 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    ICM ADMINISTRATION LIMITED
    12383120
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLECTUS QUANTUM HOLDINGS LTD

Period: 2021-12-13 ~ now
Company number: 13797061
Registered name
ALLECTUS QUANTUM HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
42,053,234 GBP2025-06-30
27,205,491 GBP2024-06-30
Total Assets Less Current Liabilities
42,053,234 GBP2025-06-30
27,205,491 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Share premium
12,249,564 GBP2025-06-30
12,249,564 GBP2024-06-30
Retained earnings (accumulated losses)
29,803,660 GBP2025-06-30
14,955,917 GBP2024-06-30
Equity
42,053,234 GBP2025-06-30
27,205,491 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-01-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
42,053,234 GBP2025-06-30
27,205,491 GBP2024-06-30
Investments in Group Undertakings
42,053,234 GBP2025-06-30
27,205,491 GBP2024-06-30

Related profiles found in government register
  • ALLECTUS QUANTUM HOLDINGS LTD
    Info
    Registered number 13797061
    Ridgecourt, The Ridge, Epsom, Surrey KT18 7EP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-13 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • ALLECTUS QUANTUM HOLDINGS LTD
    S
    Registered number 13797061
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLECTUS QUANTUM LTD
    13800405
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.