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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 5
  • 1
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jillings, Charles David Owen
    Born in September 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Saville, Stephanie Carmelita
    Born in November 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressRidgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLECTUS QUANTUM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
27,205,491 GBP2024-06-30
4,611,100 GBP2022-12-31
Debtors
4,707,758 GBP2022-12-31
Creditors
Current
4,707,758 GBP2022-12-31
Total Assets Less Current Liabilities
27,205,491 GBP2024-06-30
4,611,100 GBP2022-12-31
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2022-12-31
Share premium
12,249,564 GBP2024-06-30
4,611,090 GBP2022-12-31
Retained earnings (accumulated losses)
14,955,917 GBP2024-06-30
Equity
27,205,491 GBP2024-06-30
4,611,100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-06-30
22021-12-13 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
27,205,491 GBP2024-06-30
4,611,100 GBP2022-12-31
Additions to investments
7,638,474 GBP2024-06-30
Investments in Group Undertakings
27,205,491 GBP2024-06-30
4,611,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,707,758 GBP2022-12-31

Related profiles found in government register
  • ALLECTUS QUANTUM HOLDINGS LTD
    Info
    Registered number 13797061
    icon of addressRidgecourt, The Ridge, Epsom, Surrey KT18 7EP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-13 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ALLECTUS QUANTUM HOLDINGS LTD
    S
    Registered number 13797061
    icon of addressRidgecourt, 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
Active 1
  • icon of addressRidgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,331,253 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    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.