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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 6
  • 1
    Ma, Yanhui
    Born in October 1960
    Individual (1 offspring)
    Officer
    2024-01-10 ~ 2025-12-22
    OF - Director → CIF 0
  • 2
    Somerville, Nigel John Powell
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Frangou, George John, Dr (phd Conferral 2025)
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Dr (phd Conferral 2025) George John Frangou
    Born in August 1957
    Individual (14 offsprings)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    De Lencquesaing, Aymar Georges Bernard
    Born in July 1958
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Voo, Correy Min Leong
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 6
    TAT SECRETARIAL LTD
    TAT SECRETARIAL LIMITED - now 05571387
    TAT ASSOCIATES LIMITED - 2006-01-26
    26, Hillfield Park, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUBITTUM LIMITED

Period: 2023-11-29 ~ now
Company number: 15308431
Registered names
QUBITTUM LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
113,295 GBP2024-12-31
Debtors
17,602 GBP2024-12-31
Cash at bank and in hand
1,881 GBP2024-12-31
Current Assets
19,483 GBP2024-12-31
Net Current Assets/Liabilities
-216,209 GBP2024-12-31
Net Assets/Liabilities
-102,914 GBP2024-12-31
Equity
Called up share capital
86,492 GBP2024-12-31
Share premium
62,868 GBP2024-12-31
Retained earnings (accumulated losses)
-252,274 GBP2024-12-31
Equity
-102,914 GBP2024-12-31
Intangible Assets - Gross Cost
Goodwill
127,316 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14,021 GBP2023-11-24 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,021 GBP2024-12-31
Intangible Assets
Goodwill
113,295 GBP2024-12-31
Trade Debtors/Trade Receivables
15,676 GBP2024-12-31
Other Debtors
1,926 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,462 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-5,051 GBP2024-12-31
Other Creditors
Amounts falling due within one year
165,281 GBP2024-12-31

  • QUBITTUM LIMITED
    Info
    PROCLUS AI SYSTEMS LIMITED - 2023-11-29
    Registered number 15308431
    26 Hillfield Park, London N21 3QH
    PRIVATE LIMITED COMPANY incorporated on 2023-11-24 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.