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QUINTESSENCE PUBLISHING COMPANY LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01610710
Incorporation Date
1982-02-02
Company Type
Private limited company (Ltd.)
Address
NEW MALDEN, United Kingdom
Website
www.quintpub.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

QUINTESSENCE PUBLISHING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01610710, and its current status with Companies House is active. The company was incorporated on 2 February 1982 and lists its registered address as NEW MALDEN, United Kingdom. 1 shareholder is on record for QUINTESSENCE PUBLISHING COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
QUINTESSENZ VERLAGS GMBH 100% Companies House

Registry notes and limitations

One shareholder is currently on record for QUINTESSENCE PUBLISHING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is QUINTESSENZ VERLAGS GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

CH
Christian-Wolfgang Haase ACTIVE

Appointed
2017-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Muriel Suma ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

M&
M & N SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HH
Horst Haase RESIGNED

Appointed
1991-08-01
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
SEYMOUR MACINTYRE LIMITED RESIGNED ENTITY

Appointed
1991-08-01
Resigned
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for QUINTESSENCE PUBLISHING COMPANY LIMITED are current appointments, filed with Companies House. Christian-Wolfgang Haase (appointed 2017-07-06) and Muriel Suma (appointed 2021-01-01) both serve as Director; M & N SECRETARIES LIMITED (appointed 2008-01-01) serves as Company Secretary. The remaining 2 records shown (Horst Haase and SEYMOUR MACINTYRE LIMITED) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at QUINTESSENCE PUBLISHING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
QUINTESSENZ Verlags-GmbH
Germany

How these relationships were recorded

QUINTESSENCE PUBLISHING COMPANY LIMITED sits 1 level below its ultimate parent, QUINTESSENZ Verlags-GmbH, registered in Germany. The full chain up to QUINTESSENZ Verlags-GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QUINTESSENCE PUBLISHING COMPANY LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns QUINTESSENCE PUBLISHING COMPANY LIMITED?

One shareholder is currently on record for QUINTESSENCE PUBLISHING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUINTESSENZ VERLAGS GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is QUINTESSENCE PUBLISHING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QUINTESSENCE PUBLISHING COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does QUINTESSENCE PUBLISHING COMPANY LIMITED have on record?

1 shareholder is shown on record for QUINTESSENCE PUBLISHING COMPANY LIMITED.

What is QUINTESSENCE PUBLISHING COMPANY LIMITED's company registration number?

QUINTESSENCE PUBLISHING COMPANY LIMITED's registration number is 01610710, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QUINTESSENCE PUBLISHING COMPANY LIMITED still an active company?

QUINTESSENCE PUBLISHING COMPANY LIMITED's status on Companies House is listed as active.

When was QUINTESSENCE PUBLISHING COMPANY LIMITED incorporated?

QUINTESSENCE PUBLISHING COMPANY LIMITED was incorporated on 2 February 1982, according to Companies House.

What is QUINTESSENCE PUBLISHING COMPANY LIMITED's registered address?

The registered address on file for QUINTESSENCE PUBLISHING COMPANY LIMITED is NEW MALDEN, United Kingdom.

What legal structure is QUINTESSENCE PUBLISHING COMPANY LIMITED registered as?

QUINTESSENCE PUBLISHING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of QUINTESSENCE PUBLISHING COMPANY LIMITED?

Three of the 5 officer records shown for QUINTESSENCE PUBLISHING COMPANY LIMITED are current appointments, filed with Companies House. Christian-Wolfgang Haase (appointed 2017-07-06) and Muriel Suma (appointed 2021-01-01) both serve as Director; M & N SECRETARIES LIMITED (appointed 2008-01-01) serves as Company Secretary. The remaining 2 records shown (Horst Haase and SEYMOUR MACINTYRE LIMITED) are former appointments that have since been resigned. Management authority at QUINTESSENCE PUBLISHING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QUINTESSENCE PUBLISHING COMPANY LIMITED have a parent company or subsidiaries?

QUINTESSENCE PUBLISHING COMPANY LIMITED sits 1 level below its ultimate parent, QUINTESSENZ Verlags-GmbH, registered in Germany.

Can Zavia monitor changes to QUINTESSENCE PUBLISHING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUINTESSENCE PUBLISHING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access QUINTESSENCE PUBLISHING COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QUINTESSENCE PUBLISHING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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