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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
Active 4
  • 1
    Mr Antonio Calleri
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Richard Calleri
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Melis, Matteo
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of address37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Coogan, Gerard John
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2019-09-24
    OF - Director → CIF 0
    Coogan, Gerard John
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 2
    Moore, Julie Anne
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 3
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-25 ~ 1992-06-25
    OF - Director → CIF 0
  • 4
    Moore, Charles Richard
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Harbour, Ronald James
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1992-06-25
    OF - Secretary → CIF 0
  • 6
    Soulsby, Alan
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Nindra, Hemant
    Financial Controller born in June 1972
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2020-11-12
    OF - Director → CIF 0
parent relation
Company in focus

QUAD OPERATIONS LIMITED

Previous name
EQUINOX PETROLEUM SERVICES LIMITED - 1993-04-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,976 GBP2020-12-31
3,976 GBP2019-12-31
Debtors
691,410 GBP2020-12-31
1,119,591 GBP2019-12-31
Cash at bank and in hand
8,669 GBP2020-12-31
91,434 GBP2019-12-31
Current Assets
700,079 GBP2020-12-31
1,211,025 GBP2019-12-31
Net Current Assets/Liabilities
523,274 GBP2020-12-31
530,006 GBP2019-12-31
Net Assets/Liabilities
527,250 GBP2020-12-31
533,982 GBP2019-12-31
Equity
Called up share capital
192 GBP2020-12-31
192 GBP2019-12-31
Share premium
59,896 GBP2020-12-31
59,896 GBP2019-12-31
Capital redemption reserve
12 GBP2020-12-31
12 GBP2019-12-31
Retained earnings (accumulated losses)
467,150 GBP2020-12-31
473,882 GBP2019-12-31
Equity
527,250 GBP2020-12-31
533,982 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Director Remuneration
99,000 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
3,976 GBP2020-12-31
3,976 GBP2019-12-31
Trade Debtors/Trade Receivables
691,294 GBP2020-12-31
1,082,167 GBP2019-12-31
Other Debtors
116 GBP2020-12-31
37,424 GBP2019-12-31
Debtors
Current
691,410 GBP2020-12-31
1,119,591 GBP2019-12-31
Trade Creditors/Trade Payables
19,561 GBP2020-12-31
337,131 GBP2019-12-31
Amounts Owed to Related Parties
37,197 GBP2020-12-31
220,000 GBP2019-12-31
Taxation/Social Security Payable
18,884 GBP2020-12-31
55,313 GBP2019-12-31
Accrued Liabilities
98,080 GBP2020-12-31
56,378 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.102020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,920 shares2020-12-31
1,920 shares2019-12-31

  • QUAD OPERATIONS LIMITED
    Info
    EQUINOX PETROLEUM SERVICES LIMITED - 1993-04-05
    Registered number 02726358
    icon of addressMaidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead SL6 4BY
    PRIVATE LIMITED COMPANY incorporated on 1992-06-25 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.