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 2
  • 1
    James, Thomas Henry, Mr.
    Secretary born in April 1961
    Individual (12 offsprings)
    Officer
    1996-09-04 ~ now
    OF - Director → CIF 0
    James, Thomas Henry, Mr.
    Secretary
    Individual (12 offsprings)
    Officer
    1992-09-04 ~ now
    OF - Secretary → CIF 0
    Mr. Thomas Henry James
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'loughlin, Eamon, Mr.
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    1992-09-04 ~ now
    OF - Director → CIF 0
    Mr Eamon O'loughlin
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mcgee, Michael Owen
    Contracts Director born in September 1960
    Individual
    Officer
    1998-04-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1992-09-04 ~ 1992-09-04
    PE - Nominee Director → CIF 0
  • 3
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-09-04 ~ 1992-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUATTRO (UK) LIMITED

Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
38110 - Collection Of Non-hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • QUATTRO (UK) LIMITED
    Info
    Registered number 02744918
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London W3 0BP
    Private Limited Company incorporated on 1992-09-04 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • QUATTRO (UK) LIMITED
    S
    Registered number 02744918
    Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom, W3 0BP
    Companies House in Registrar Of Companies House, United Kingdom
    CIF 1
  • QUATTRO (UK) LIMITED
    S
    Registered number 02744918
    Regency Street, Regency Street, London, England, NW10 6NR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,027 GBP2018-04-30
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -442 GBP2023-12-31
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.