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
    Gabrawi, Mark, Dr
    None Stated born in August 1994
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Differ, William Gerard
    Operations Director born in December 1957
    Individual (5 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Walcher, Christine Susanne
    Manager born in March 1979
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Crocker, Paul
    Individual (116 offsprings)
    Officer
    1994-10-03 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 2
    Annal, Linda Joyce
    Reinsurance Technician born in March 1948
    Individual
    Officer
    2000-02-23 ~ 2007-01-15
    OF - Director → CIF 0
    2008-11-25 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    Elders, Christine
    Marketing Consultant born in March 1965
    Individual
    Officer
    2007-01-15 ~ 2020-08-20
    OF - Director → CIF 0
  • 4
    Thomas, Matthew John Knight
    It Professional born in May 1977
    Individual
    Officer
    2005-01-14 ~ 2008-01-28
    OF - Director → CIF 0
  • 5
    Rodwell, Patrik Robert Gosta
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 2002-05-20
    OF - Director → CIF 0
    Rodwell, Patrik Robert Gosta
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 6
    Renton, Adam John
    Tax Consultant born in February 1971
    Individual
    Officer
    1996-05-31 ~ 1996-12-24
    OF - Director → CIF 0
  • 7
    Burden, Michael Wenham
    Draughtsman born in June 1952
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-05-21
    OF - Director → CIF 0
  • 8
    Jones, Pauline Edith
    Company Secretary
    Individual (80 offsprings)
    Officer
    2001-10-09 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Dalal, Akhtar Husein
    Head Of Hr & Development born in April 1952
    Individual
    Officer
    2003-06-23 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Jones, Robin
    Financial Services Regulator born in February 1979
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 11
    Moulton, Andrew David
    Insurance Broker born in October 1970
    Individual (3 offsprings)
    Officer
    1996-12-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Ince, Martin David
    Consultant born in January 1962
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2003-06-23
    OF - Director → CIF 0
  • 13
    25 Harley Street, London
    Corporate
    Officer
    1994-10-03 ~ 1996-05-31
    PE - Director → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2006-04-01 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 15
    Gillingham House, 38-44 Gillingham Street, London
    Corporate
    Officer
    2005-10-01 ~ 2006-04-01
    PE - Secretary → CIF 0
  • 16
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THE QUADRANGLES (LEROY STREET) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10 GBP2023-12-31
10 GBP2022-12-31
Current Assets
7 GBP2023-12-31
7 GBP2022-12-31
Equity
17 GBP2023-12-31
17 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE QUADRANGLES (LEROY STREET) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02972920
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 1994-10-03 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • THE QUADRANGLES (LEROY STREET) MANAGEMENT COMPANY LIMITED
    S
    Registered number 02972920
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom, CR0 2RF
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,275 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.