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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 9
  • 1
    Carroll, Charlotte
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Alterman, Ashley Michael
    Born in September 1955
    Individual (11 offsprings)
    Officer
    1996-04-09 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Alterman, Mark Laurence
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 1998-06-23
    OF - Director → CIF 0
  • 4
    Alterman, Rochelle
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Director → CIF 0
    Mrs Rochelle Alterman
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Alterman, Audrey Barbara
    Born in May 1931
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 2015-04-16
    OF - Director → CIF 0
    Alterman, Audrey Barbara
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 2003-10-30
    OF - Secretary → CIF 0
  • 6
    Alterman, Paul
    Born in February 1959
    Individual (40 offsprings)
    Officer
    (before 1991-07-31) ~ now
    OF - Director → CIF 0
    Alterman, Paul
    Individual (40 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alterman
    Born in February 1959
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Alterman, Joel Robert
    Born in April 1987
    Individual (12 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Mr Joel Robert Alterman
    Born in April 1987
    Individual (12 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Alterman, David
    Born in January 1930
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 2012-03-02
    OF - Director → CIF 0
  • 9
    QUADRON HOLDINGS LIMITED
    01120286
    843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

QUADRON INVESTMENTS LIMITED

Period: 1973-07-12 ~ now
Company number: 01122319
Registered name
QUADRON INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
12,652,910 GBP2025-03-31
12,534,852 GBP2024-03-31
Current Assets
7,492,696 GBP2025-03-31
4,907,590 GBP2024-03-31
Net Current Assets/Liabilities
3,075,392 GBP2025-03-31
2,677,625 GBP2024-03-31
Total Assets Less Current Liabilities
15,728,302 GBP2025-03-31
15,212,477 GBP2024-03-31
Creditors
Non-current
-392,500 GBP2025-03-31
-422,500 GBP2024-03-31
Net Assets/Liabilities
15,335,802 GBP2025-03-31
14,789,977 GBP2024-03-31
Equity
15,335,802 GBP2025-03-31
14,789,977 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • QUADRON INVESTMENTS LIMITED
    Info
    Registered number 01122319
    14 Lodge Road, London NW4 4EF
    PRIVATE LIMITED COMPANY incorporated on 1973-07-12 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • QUADRON INVESTMENTS LIMITED
    S
    Registered number 01122319
    14, Lodge Road, London, England, NW4 4EF
    CIF 1 CIF 2
  • QUADRON INVESTMENTS LIMITED
    S
    Registered number 01122319
    843, Finchley Road, London, England, NW11 8NA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GHL (BERKHAMSTED) LIMITED
    - now 12297512
    GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NEWSERVICE (NUMBER 2) LIMITED
    06979635 06977610... (more)
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
  • 3
    QUADRON 744 LTD
    08856149
    14 Lodge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    TR17 BANBURY LLP
    - now OC430309
    SKAPE BANBURY LLP
    - 2021-08-13 OC430309
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-21 ~ now
    CIF 1 - LLP Member → ME
  • 5
    TR17 FOCUS LLP
    - now OC426212
    SKAPE FOCUS LLP
    - 2021-08-13 OC426212 11839083
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-18 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.