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 4
  • 1
    Miles, Jason Victor
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2016-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrison, Andrew John Gowdy
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    27-28, Eastcastle Street, London, England
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Kirk, Michael Peter
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2017-09-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Rengianathan, Sujatha
    Fin Accountant
    Individual
    Officer
    2007-09-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Thanawala, Hemant Maneklal
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2006-03-10 ~ 2017-09-04
    OF - Director → CIF 0
  • 4
    Clarke, Audrey Germaine Caroline, Mrs.
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 5
    Larter, Belinda
    Financial Controller
    Individual
    Officer
    2008-09-30 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 6
    Howe, George William
    Ceo born in December 1946
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2010-08-18
    OF - Director → CIF 0
  • 7
    Merrison, Peter Andrew
    Accountant born in April 1955
    Individual
    Officer
    2002-02-14 ~ 2005-01-21
    OF - Director → CIF 0
    Merrison, Peter Andrew
    Individual
    Officer
    2004-03-09 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 8
    Scott, David Alan
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 9
    Stockwell, Alan
    Technical Consultant born in October 1952
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 2006-03-10
    OF - Director → CIF 0
  • 10
    Hole, Ian
    Economist born in February 1955
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2005-02-21
    OF - Director → CIF 0
  • 11
    Downie, Nigel Colin
    Accounts
    Individual
    Officer
    2007-01-23 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 12
    Williams, Ian
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Patchett, Ian
    Accountant
    Individual
    Officer
    2006-03-10 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 14
    Dodd, Francesca Susan
    Nurse born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-03-09
    OF - Director → CIF 0
    Dodd, Francesca Susan
    Individual (2 offsprings)
    Officer
    ~ 2004-03-09
    OF - Secretary → CIF 0
  • 15
    Duckels, Michael Ian, Dr
    Consultant born in October 1946
    Individual (6 offsprings)
    Officer
    1999-12-07 ~ 2006-03-10
    OF - Director → CIF 0
    Duckels, Michael Ian, Dr
    Individual (6 offsprings)
    Officer
    2005-01-18 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 16
    Dodd, Peter Jeremy
    Management Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2006-03-10
    OF - Director → CIF 0
  • 17
    Jennings, Richard Paul Thomas
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2007-09-03
    OF - Director → CIF 0
  • 18
    Gillingham House, Gillingham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUADRISE (DORMANT) LIMITED

Previous name
QUADRISE LIMITED - 2023-03-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
7,666,068 GBP2017-06-30
7,666,068 GBP2016-06-30
Current Assets
7,666,068 GBP2017-06-30
7,666,068 GBP2016-06-30
Net Current Assets/Liabilities
7,666,068 GBP2017-06-30
7,666,068 GBP2016-06-30
Total Assets Less Current Liabilities
7,666,068 GBP2017-06-30
7,666,068 GBP2016-06-30
Net Assets/Liabilities
7,666,068 GBP2017-06-30
7,666,068 GBP2016-06-30
Equity
Called up share capital
166 GBP2017-06-30
166 GBP2016-06-30
Retained earnings (accumulated losses)
7,665,902 GBP2017-06-30
7,665,902 GBP2016-06-30
Equity
7,666,068 GBP2017-06-30
7,666,068 GBP2016-06-30
Average Number of Employees
02016-07-01 ~ 2017-06-30
02015-07-01 ~ 2016-06-30

  • QUADRISE (DORMANT) LIMITED
    Info
    QUADRISE LIMITED - 2023-03-23
    Registered number 02507321
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 1990-05-31 and dissolved on 2024-02-06 (33 years 8 months). The company status is Dissolved.
    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.