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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Riggs, Simon
    Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2020-09-29
    OF - Director → CIF 0
    Riggs, Simon
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2018-03-07
    OF - Secretary → CIF 0
    Mr Simon Riggs
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Lucchese, Paul Rader
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Riggs, Melody Jayne
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 4
    Loucks, Andrew Cavalier, Mr.
    Company Director born in July 1982
    Individual (24 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Boyajian, Edward Paul, Mr.
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Riggs, Karen
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 7
    ENTERPRISEDB UK LIMITED
    05776135
    C/o H. W. Fisher & Company Limited, Acre House, 11-15, William Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-09-21 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2000-09-21 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2ND QUADRANT LTD

Period: 2001-03-29 ~ 2024-08-08
Company number: 04075460
Registered names
2ND QUADRANT LTD - Dissolved
PHOTOSYSTEM LIMITED - 2001-03-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,572 GBP2019-12-31
Fixed Assets - Investments
25,012 GBP2019-12-31
Fixed Assets
32,584 GBP2019-12-31
Debtors
35,550 GBP2020-12-31
1,145,371 GBP2019-12-31
Cash at bank and in hand
3,116,567 GBP2019-12-31
Current Assets
35,550 GBP2020-12-31
4,261,938 GBP2019-12-31
Creditors
Current
3,533,181 GBP2019-12-31
Net Current Assets/Liabilities
35,550 GBP2020-12-31
728,757 GBP2019-12-31
Total Assets Less Current Liabilities
35,550 GBP2020-12-31
761,341 GBP2019-12-31
Creditors
Non-current
-138,870 GBP2019-12-31
Net Assets/Liabilities
35,550 GBP2020-12-31
621,032 GBP2019-12-31
Equity
Called up share capital
13,000 GBP2020-12-31
13,000 GBP2019-12-31
Share premium
22,550 GBP2020-12-31
22,550 GBP2019-12-31
Retained earnings (accumulated losses)
585,482 GBP2019-12-31
Equity
35,550 GBP2020-12-31
621,032 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
102018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,270 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-92,251 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,698 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,583 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,281 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
7,572 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
25,012 GBP2019-12-31
Additions to investments
363,980 GBP2020-12-31
Investments in Group Undertakings
25,012 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
734,412 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
35,550 GBP2020-12-31
75,227 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
335,732 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
35,550 GBP2020-12-31
Current, Amounts falling due within one year
1,145,371 GBP2019-12-31
Trade Creditors/Trade Payables
Current
169,810 GBP2019-12-31
Amounts owed to group undertakings
Current
37,080 GBP2019-12-31
Other Taxation & Social Security Payable
Current
244,698 GBP2019-12-31
Other Creditors
Current
3,081,593 GBP2019-12-31
Non-current
138,870 GBP2019-12-31
  • 2ND QUADRANT LTD
    Info
    PHOTOSYSTEM LIMITED - 2001-03-29
    Registered number 04075460
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 and dissolved on 2024-08-08 (23 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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