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
    Nicholson, Carey
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Mr Carey Nicholson
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thompson, James Edward
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Mr James Edward Thompson
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bascombe, Ian Charles
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2022-12-02 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

QUARTZ HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
5,300,000 GBP2023-12-31
Debtors
2,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,173,650 GBP2023-12-31
Total Assets Less Current Liabilities
4,126,350 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,270,333 GBP2023-12-31
Net Assets/Liabilities
1,856,017 GBP2023-12-31
Equity
Called up share capital
1,915,506 GBP2023-12-31
Retained earnings (accumulated losses)
-59,489 GBP2023-12-31
Equity
1,856,017 GBP2023-12-31
Average Number of Employees
02022-12-02 ~ 2023-12-31
Investments in Subsidiaries
5,300,000 GBP2023-12-31
Other Debtors
2,000 GBP2023-12-31
Debtors
Current
2,000 GBP2023-12-31
Amounts Owed to Related Parties
871,627 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12022-12-02 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12022-12-02 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,913,506 shares2023-12-31
Number of Shares Issued (Fully Paid)
1,915,506 shares2023-12-31
Nominal value of allotted share capital
1,915,506 GBP2022-12-02 ~ 2023-12-31

Related profiles found in government register
  • QUARTZ HOLDINGS LIMITED
    Info
    Registered number 14520727
    16 Queen Square, Bristol BS1 4NT
    Private Limited Company incorporated on 2022-12-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • QUARTZ HOLDINGS LIMITED
    S
    Registered number missing
    Bath House, 6-8 Bath Street, Bristol, England, BS1 6HL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Queen Square, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,744,911 GBP2023-12-31
    Person with significant control
    2023-07-12 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.