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 17
  • 1
    Daler, James Arthur Terence
    Born in July 1938
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ now
    OF - llp-member → CIF 0
  • 2
    Rankin, Charles
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ now
    OF - llp-member → CIF 0
  • 3
    Spalter, Michael Robert
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ now
    OF - llp-member → CIF 0
  • 4
    Daler, Patricia Mary
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ now
    OF - llp-member → CIF 0
  • 5
    Trapp, Goran
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ now
    OF - llp-member → CIF 0
  • 6
    Brennan, Michael David
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2015-12-22 ~ now
    OF - llp-member → CIF 0
  • 7
    Greatbatch, Paul
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ now
    OF - llp-member → CIF 0
  • 8
    Royds, Julia Mary
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ now
    OF - llp-member → CIF 0
  • 9
    Phizackerley, John
    Born in January 1962
    Individual (1 offspring)
    Officer
    2015-12-22 ~ now
    OF - llp-member → CIF 0
  • 10
    GFS TRUSTEE LIMITED - now
    GFS TRUSTEES LIMITED - 2013-10-08
    Gallium House, Station Court, Borough Green, Sevenoaks, Kent, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2023-06-30
    Officer
    2015-12-22 ~ now
    OF - llp-member → CIF 0
  • 11
    Lime Tree House, Lime Tree Walk, Sevenoaks, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    437,294 GBP2024-03-31
    Officer
    2015-12-22 ~ now
    OF - llp-member → CIF 0
  • 12
    170, Charminster Road, Bournemouth, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,857,324 GBP2024-03-31
    Officer
    2013-06-05 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2024-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    170, Charminster Road, Bournemouth, England
    Corporate (1 parent, 14 offsprings)
    Profit/Loss (Company account)
    1,854,022 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-06-05 ~ now
    OF - llp-member → CIF 0
  • 14
    25, Moorgate, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,264,135 GBP2024-03-31
    Officer
    2013-07-04 ~ now
    OF - llp-member → CIF 0
  • 15
    69, Caversham Road, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    26,337,889 GBP2023-06-30
    Officer
    2013-07-04 ~ now
    OF - llp-member → CIF 0
  • 16
    170, Quantum House, 170 Charminster Road, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    OF - llp-designated-member → CIF 0
  • 17
    Over Hall, Colne Engaine, Colchester, England
    Corporate (2 offsprings)
    Officer
    2022-08-25 ~ now
    OF - llp-member → CIF 0
Ceased 33
  • 1
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (76 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Paulson-ellis, Jeremy David
    Born in September 1943
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 3
    Warshaw, Michael Charles
    Born in January 1943
    Individual (15 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-member → CIF 0
  • 4
    Evans, Jane Tracey Marie
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 5
    Wienrich, Ralph
    Born in August 1945
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 6
    Robert-tissot, Philip Anthony
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 7
    Gilbert, Michael Herbert
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2013-07-04 ~ 2020-04-21
    OF - llp-member → CIF 0
  • 8
    Skillman, Rosemary Elizabeth
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ 2016-02-09
    OF - llp-member → CIF 0
  • 9
    Bernays, Rosamund
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 10
    Zimmerman, Stephen Anthony
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 11
    Courage, Charles Hubert
    Born in December 1946
    Individual
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 12
    Roper, Hugh Richard
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 13
    Brooke, Anthony Leonard
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 14
    Curtis, Sarah Louise
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 15
    Caldecott, Peter Dominic
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 16
    Gilbert, David Lee
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2013-07-04 ~ 2020-04-21
    OF - llp-member → CIF 0
  • 17
    Gamble, Rodney Michael
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 18
    Warshaw, Mark Jonathan
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 19
    Lambert, Michael Anthony
    Born in August 1929
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2022-08-24
    OF - llp-member → CIF 0
  • 20
    Brooke, Carol Consuela
    Born in January 1947
    Individual
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 21
    Bernays, Robert Edward John
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    OF - llp-designated-member → CIF 0
  • 22
    Wilson, Colin Stuart
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ 2016-02-09
    OF - llp-member → CIF 0
  • 23
    QUANTUM MANAGEMENT GROUP LTD
    10, Bridge Street, Christchurch, England
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 24
    Suite 102, Saffrey Square, Bank Lane & Bay Street, Nassau, The Bahamas, Usa
    Corporate
    Officer
    2013-07-04 ~ 2015-12-22
    PE - llp-designated-member → CIF 0
  • 25
    GFS TRUSTEE LIMITED - now
    GFS TRUSTEES LIMITED - 2013-10-08
    Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 26
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-05 ~ 2013-06-05
    PE - llp-designated-member → CIF 0
  • 27
    170, Charminster Road, Bournemouth, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,857,324 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-25
    PE - Has significant influence or controlCIF 0
  • 28
    Stag Gates House, 63-64 The Avenue, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    -14,423 GBP2023-09-30
    Officer
    2013-07-04 ~ 2015-12-22
    PE - llp-designated-member → CIF 0
  • 29
    Russell House, Oxford Road, Bournemouth, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2015-12-22
    PE - llp-designated-member → CIF 0
  • 30
    105, Piccadilly, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2015-12-22
    PE - llp-designated-member → CIF 0
  • 31
    La Motte Chambers, St Helier, Jersey, Channel Islands, United Kingdom
    Corporate (4 offsprings)
    Officer
    2013-07-04 ~ 2015-12-22
    PE - llp-designated-member → CIF 0
  • 32
    170, Charminster Road, Bournemouth, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,879 GBP2024-01-31
    Officer
    2015-12-22 ~ 2022-04-04
    PE - llp-designated-member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
  • 33
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-06-05 ~ 2013-06-05
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

QUANTUM SWANSEA LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
-2,959,303 GBP2019-04-01 ~ 2020-03-31
-1,125,186 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31

  • QUANTUM SWANSEA LLP
    Info
    Registered number OC385635
    Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    Limited Liability Partnership incorporated on 2013-06-05 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.