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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 8
  • 1
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Director → CIF 0
  • 2
    Randall, Simon James
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Randall, Simon James
    Company Director
    Individual (15 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Bradbrook, Alistair Lawrence Ralph
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    Court, Christopher
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
  • 6
    Court, Elizabeth Andrea
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2001-01-16
    OF - Director → CIF 0
    Court, Elizabeth Andrea
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 7
    Wybrow, Karla
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 8
    PH15 VENTURES LTD
    08214750
    1, The Courtyard, Clare Park Farm, Crondall, Hampshire, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

QUADRATEK CONSULTING LTD.

Period: 1999-09-23 ~ now
Company number: 03434650
Registered names
QUADRATEK CONSULTING LTD. - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Debtors
437,390 GBP2024-03-31
440,767 GBP2023-03-31
Cash at bank and in hand
413,924 GBP2024-03-31
574,115 GBP2023-03-31
Current Assets
851,314 GBP2024-03-31
1,014,882 GBP2023-03-31
Net Current Assets/Liabilities
156,187 GBP2024-03-31
156,754 GBP2023-03-31
Net Assets/Liabilities
156,187 GBP2024-03-31
156,754 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
513 GBP2024-03-31
2,822 GBP2023-03-31
Debtors
Amounts falling due within one year
437,390 GBP2024-03-31
440,767 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-29 GBP2024-03-31
2,972 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
594,981 GBP2024-03-31
754,981 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
99,075 GBP2024-03-31
99,075 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • QUADRATEK CONSULTING LTD.
    Info
    GREEN ROOM IT CONSULTANTS LIMITED - 1999-09-23
    Registered number 03434650
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire GU10 5DT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • QUADRATEK CONSULTING LIMITED
    S
    Registered number 03434650
    6 Taplins Court, Church Lane, Hartley Wintney, Hook, Hampshire, England, RG27 8XU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R.B.C. CONSULTING LLP
    OC322251
    Unit 6 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.