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
    Director born in April 1974
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Bawtree, Timothy Fraser
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Fraser Bawtree
    Born in April 1971
    Individual (21 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUANTUM SWITCH GROUP SERVICES 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 GBP2023-12-31
Fixed Assets
4 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4 GBP2023-12-31
Equity
100 GBP2023-12-31
Average Number of Employees
02022-09-15 ~ 2023-12-31

Related profiles found in government register
  • QUANTUM SWITCH GROUP SERVICES LIMITED
    Info
    Registered number 14358300
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 2022-09-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • QUANTUM SWITCH GROUP SERVICES LTD
    S
    Registered number 14358300
    Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,631 GBP2023-12-31
    Person with significant control
    2022-10-12 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-12 ~ 2024-10-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-12 ~ 2024-10-20
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-12 ~ 2024-10-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.