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
Male, Michael Vaughan
Company Director born in January 1955Individual (5 offsprings)Officer
2012-08-22 ~ nowOF - Director → CIF 0 - 2
Sandiford, Jeff
Director born in December 1944Individual (4 offsprings)Officer 2002-02-21 ~ nowOF - Director → CIF 0 - 3
Rae, Peter Mckay
Company Director born in September 1956Individual (5 offsprings)Officer 2017-12-05 ~ nowOF - Director → CIF 0 - 4
Morley, Timothy John
Director born in April 1964Individual (5 offsprings)Officer 2014-06-26 ~ nowOF - Director → CIF 0Morley, Timothy John
Individual (5 offsprings)Officer 2014-06-26 ~ nowOF - Secretary → CIF 0 - 5
41-47, Seabourne Road, Bournemouth, EnglandLiquidation Corporate (6 parents, 1 offspring)Person with significant control 2024-01-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Coghlan, David John
Director born in November 1954Individual (1 offspring)Officer 2002-02-21 ~ 2024-02-12OF - Director → CIF 0Mr David John Coghlan
Born in November 1954Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-01-16PE - Has significant influence or control → CIF 0 - 2
Williams, Stephen John
Director born in April 1961Individual (3 offsprings)Officer 2014-10-29 ~ 2021-08-31OF - Director → CIF 0 - 3
Rose, Stewart Philip
IndividualOfficer 2012-11-21 ~ 2014-06-02OF - Secretary → CIF 0 - 4
Richards, Lorraine Carole
IndividualOfficer 2002-02-21 ~ 2012-11-21OF - Secretary → CIF 0 - 5Carmelite 50 Victoria Embankment, Blackfriars, LondonActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-12-19 ~ 2002-02-21PE - Director → CIF 0
- 6Carmelite, 50 Victoria Embankment, Blackfriars, LondonActive Corporate (6 parents, 67 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-12-19 ~ 2002-02-21PE - Director → CIF 0
- 7
TJG SECRETARIES LIMITED
- nowHUNTSMOOR SECRETARIES LIMITED - 1998-01-28LAW 908 LIMITED - 1998-01-15Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 35 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-12-19 ~ 2002-02-21PE - Secretary → CIF 0
Company in focus
QUADRANT GROUP LIMITED
Previous name
LAW 2364 LIMITED - 2002-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
QUADRANT GROUP LIMITED
InfoLAW 2364 LIMITED - 2002-03-26Registered number 04343035Suite G, Nbk House 64a, Victoria Road, Burgess Hill RH15 9LHPrivate Limited Company incorporated on 2001-12-19 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0QUADRANT GROUP LIMITED
SRegistered number 04343035Clayton Manor, Victoria Gardens, Burgess Hill, England, RH15 9NBLimited Company in Companies House, UkCIF 1Limited Company in UkCIF 2Private Limited Company in UkCIF 3
Offspring entities and appointments
Active
4
- 141-47 Seabourne Road, Bournemouth, DorsetActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2MICRO NAV LIMITED - 1995-09-0141-47 Seabourne Road, Bournemouth, DorsetActive Corporate (3 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3Suite G Nbk House, 64a Victoria Road, Burgess Hill, EnglandActive Corporate (5 parents)Person with significant control 2021-01-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4LAW 2042 LIMITED - 1999-12-22Suite G Nbk House, 64a Victoria Road, Burgess Hill, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
3
- 1
GLOBAL ATS LIMITED
- nowYOURCO 240 LIMITED - 2011-05-3141-47 Seabourne Road, Bournemouth, EnglandActive Corporate (6 parents)Equity (Company account)1,198,463 GBP2018-12-31Person with significant control 2019-10-22 ~ 2025-02-28CIF 1 - Ownership of shares – 75% or more → OE - 2
MICRO NAV LIMITED
- nowWILSCO 187 LIMITED - 1995-09-0141-47 Seabourne Road, Bournemouth, DorsetActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,001,572 GBP2016-05-31Person with significant control 2016-04-06 ~ 2025-02-28CIF 5 - Ownership of shares – 75% or more → OE - 3
QUADRANT SYSTEMS LIMITED
- nowTEMPLECO 35 LIMITED - 1994-07-04Victoria Gardens, Burgess Hill, West SussexActive Corporate (3 parents)Equity (Company account)3,659,631 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-04-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.