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
    Treacy, Anne Marie
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Anne Marie Treacy
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2018-10-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Treacy, Mark Michael
    Commercial Manager born in March 1970
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Michael Treacy
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2018-10-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sullivan, Charles Edward
    Sales Director born in September 1950
    Individual
    Officer
    2001-10-30 ~ 2015-04-28
    OF - Director → CIF 0
  • 2
    Shephard, Martin Sydney
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2018-10-01
    OF - Director → CIF 0
    Shephard, Martin Sydney
    Director
    Individual (2 offsprings)
    Officer
    2000-01-07 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    Shephard, Siobahn
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-09-18
    OF - Director → CIF 0
    Shephard, Sciovane Loretta
    Admin Assistant born in May 1962
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2018-10-01
    OF - Director → CIF 0
    Shephard, Sciovane Loretta
    Director
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2000-01-07
    OF - Secretary → CIF 0
    Shephard, Sciovane Loretta
    Individual (2 offsprings)
    2001-09-03 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Bloe, Andrew William
    Director born in September 1947
    Individual
    Officer
    2000-01-07 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Park House 64 West Ham Lane, Stratford, London
    Corporate
    Officer
    1994-07-01 ~ 1994-07-02
    PE - Nominee Director → CIF 0
  • 6
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    Park House 64 West Ham Lane, Stratford, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1994-07-01 ~ 1994-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUAD BUILDING SERVICES (SOUTHERN) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
66,938 GBP2021-01-31
Debtors
310 GBP2022-01-31
19,360 GBP2021-01-31
Cash at bank and in hand
104,948 GBP2022-01-31
539,144 GBP2021-01-31
Current Assets
105,258 GBP2022-01-31
558,504 GBP2021-01-31
Creditors
Current
34,282 GBP2022-01-31
556,613 GBP2021-01-31
Net Current Assets/Liabilities
70,976 GBP2022-01-31
1,891 GBP2021-01-31
Total Assets Less Current Liabilities
70,976 GBP2022-01-31
68,829 GBP2021-01-31
Equity
Called up share capital
535 GBP2022-01-31
535 GBP2021-01-31
Capital redemption reserve
465 GBP2022-01-31
465 GBP2021-01-31
Retained earnings (accumulated losses)
69,976 GBP2022-01-31
67,829 GBP2021-01-31
Equity
70,976 GBP2022-01-31
68,829 GBP2021-01-31
Average Number of Employees
42021-02-01 ~ 2022-01-31
82020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
205,125 GBP2021-01-31
Property, Plant & Equipment - Disposals
-205,125 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,187 GBP2021-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-138,187 GBP2021-02-01 ~ 2022-01-31

  • QUAD BUILDING SERVICES (SOUTHERN) LIMITED
    Info
    Registered number 02944899
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Herts EN8 8JR
    Private Limited Company incorporated on 1994-07-01 and dissolved on 2023-03-07 (28 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.