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 5
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Steven
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Elkie Catherine Lucy
    Director born in June 1985
    Individual (22 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (9 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Saunders Davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Snell, Paul
    Company Director born in September 1961
    Individual (16 offsprings)
    Officer
    2001-03-02 ~ 2007-09-25
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-03-02 ~ 2001-03-02
    OF - Nominee Director → CIF 0
  • 8
    Johnston, Nicholas Matthew Middlemass
    Farmer born in April 1972
    Individual (37 offsprings)
    Officer
    2001-03-02 ~ 2007-09-25
    OF - Director → CIF 0
  • 9
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 10
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Rodway, Timothy John
    Director born in April 1958
    Individual
    Officer
    2007-09-25 ~ 2023-10-27
    OF - Director → CIF 0
    Rodway, Timothy John
    Individual
    Officer
    2007-09-25 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 12
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 13
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 14
    Smith, David Godfrey
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 15
    Firoozan, Rameen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 17
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-03-02 ~ 2001-03-02
    PE - Nominee Director → CIF 0
    2001-03-02 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED

Previous names
GTE (TRACEY BARN) LIMITED - 2006-02-14
GTE INVESTMENTS LIMITED - 2002-01-16
Standard Industrial Classification
99999 - Dormant Company

  • QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED
    Info
    GTE (TRACEY BARN) LIMITED - 2006-02-14
    GTE INVESTMENTS LIMITED - 2002-01-16
    Registered number 04171157
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2001-03-02 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.