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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 3
  • 1
    O'loughlin, Eamon, Mr.
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ now
    OF - Director → CIF 0
  • 2
    James, Thomas Henry
    Born in April 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ now
    OF - Director → CIF 0
    James, Thomas Henry
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressQuattro House, Acton Goods Yard, 305 Horn Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Thomas Henry James
    Born in April 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressQuattro House, Acton Goods Yard, Quattro House, Acton Goods Yard, 305 Horn Lane, London W3 0bp, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-12 ~ 2024-11-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-03-02 ~ 1995-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUATTRO HOLDINGS LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
38,733 GBP2024-12-31
16,138,733 GBP2023-12-31
Investment Property
23,393,064 GBP2024-12-31
28,358,064 GBP2023-12-31
Fixed Assets - Investments
15,237,595 GBP2024-12-31
12,924,110 GBP2023-12-31
Fixed Assets
38,669,392 GBP2024-12-31
57,420,907 GBP2023-12-31
Total Inventories
428,995 GBP2024-12-31
Debtors
19,672,122 GBP2024-12-31
17,494,017 GBP2023-12-31
Cash at bank and in hand
136,980 GBP2024-12-31
604,916 GBP2023-12-31
Current Assets
20,238,097 GBP2024-12-31
18,098,933 GBP2023-12-31
Creditors
-22,209,349 GBP2024-12-31
-21,789,996 GBP2023-12-31
Net Current Assets/Liabilities
-1,971,252 GBP2024-12-31
-3,691,063 GBP2023-12-31
Total Assets Less Current Liabilities
36,698,140 GBP2024-12-31
53,729,844 GBP2023-12-31
Creditors
Non-current
-2,593,716 GBP2024-12-31
-4,090,325 GBP2023-12-31
Net Assets/Liabilities
28,495,473 GBP2024-12-31
41,674,320 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Revaluation reserve
12,960,452 GBP2024-12-31
24,302,602 GBP2023-12-31
Retained earnings (accumulated losses)
15,525,021 GBP2024-12-31
17,361,718 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,100,000 GBP2023-12-31
Plant and equipment
38,733 GBP2024-12-31
38,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,733 GBP2024-12-31
16,138,733 GBP2023-12-31
Property, Plant & Equipment - Disposals
-16,100,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
38,733 GBP2024-12-31
38,733 GBP2023-12-31
Owned/Freehold, Land and buildings
16,100,000 GBP2023-12-31
Investment Property - Fair Value Model
23,393,064 GBP2024-12-31
28,358,064 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-4,965,000 GBP2024-01-01 ~ 2024-12-31
Other types of inventories not specified separately
428,995 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
307,229 GBP2024-12-31
111,908 GBP2023-12-31
Prepayments/Accrued Income
Current
20,541 GBP2024-12-31
207,783 GBP2023-12-31
Other Debtors
Current
100,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
73,723 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
15,500,000 GBP2024-12-31
16,500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
202,218 GBP2024-12-31
275,990 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,489,967 GBP2024-12-31
2,003,425 GBP2023-12-31
Corporation Tax Payable
Current
465,083 GBP2023-12-31
Amount of value-added tax that is payable
Current
36,855 GBP2023-12-31
Other Creditors
Current
3,840,000 GBP2024-12-31
11,500,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,080,118 GBP2024-12-31
358,643 GBP2023-12-31
Amounts owed to directors
Current
5,597,046 GBP2024-12-31
Creditors
Current
22,209,349 GBP2024-12-31
21,789,996 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,593,716 GBP2024-12-31
4,090,325 GBP2023-12-31
Related profiles found in government register
  • QUATTRO HOLDINGS LTD.
    Info
    Registered number 03028415
    icon of addressQuattro House Acton Goods Yard, 305 Horn Lane, Acton, London W3 0BP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-02 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • QUATTRO HOLDINGS LIMITED
    S
    Registered number 03028415
    icon of addressQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, England, W3 0BP
    CIF 1
  • QUATTRO HOLDINGS LTD
    S
    Registered number missing
    icon of addressRegency Street, Park Royal, London, United Kingdom, NW10 6NR
    Corporate Member
    CIF 2
  • QUATTRO HOLDINGS LTD
    S
    Registered number 03028415
    icon of addressQuattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England, W3 0BP
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,543,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2008-07-16 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressThorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,543,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-16 ~ 2024-01-10
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.