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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
    Lynch, Rosemary Jennifer
    Office Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2002-09-17
    OF - Director → CIF 0
  • 2
    Capon, Pascal Charles
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    2018-06-07 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Walrond, Ralph Eric, Dr
    Individual (20 offsprings)
    Officer
    2002-09-17 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 4
    Capon, Val St John
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Capon, Val St John
    Security Consultant born in June 1954
    Individual (29 offsprings)
    2002-03-08 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Val St John Capon
    Born in June 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-07
    PE - Has significant influence or controlCIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2001-02-12
    OF - Nominee Director → CIF 0
  • 6
    Freeman, Alison Elizabeth
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2001-02-12 ~ 2001-02-12
    OF - Nominee Secretary → CIF 0
  • 8
    ETHICAL GROUP LTD
    - now 05039198
    VEHICLE MANAGEMENT GROUP LTD - 2008-03-31
    GUARDIAN PARKING MANAGEMENT LIMITED - 2008-03-05
    ALLIED PARKING MANAGEMENT LIMITED - 2007-01-03
    95, Arundel Road, Worthing, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUADRILLE PROPERTIES LIMITED

Period: 2008-02-13 ~ now
Company number: 04157878
Registered names
QUADRILLE PROPERTIES LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets
468,610 GBP2025-05-31
494,000 GBP2024-05-31
Current Assets
1,055 GBP2025-05-31
1,132 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-337,353 GBP2025-05-31
-205,857 GBP2024-05-31
Net Current Assets/Liabilities
-336,298 GBP2025-05-31
-204,725 GBP2024-05-31
Total Assets Less Current Liabilities
132,312 GBP2025-05-31
289,275 GBP2024-05-31
Creditors
Non-current
-348,835 GBP2025-05-31
-391,863 GBP2024-05-31
Net Assets/Liabilities
-219,023 GBP2025-05-31
-105,088 GBP2024-05-31
Equity
-219,023 GBP2025-05-31
-105,088 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • QUADRILLE PROPERTIES LIMITED
    Info
    GUARDIAN EVENTS LTD - 2008-02-13
    SELECT SERVICES INTERNATIONAL (UK) LIMITED - 2008-02-13
    Registered number 04157878
    Willow Barn, 95 Arundel Road, Worthing, West Sussex BN13 3EU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-12 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 April 2026 and licensed under the Open Government Licence v3.0.