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 2
  • 1
    Gethin, Nicholas Richard Tristram
    Commercial Property Advisor born in December 1965
    Individual (33 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Richard Tristram Gethin
    Born in December 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Daniel, Christopher Sykes
    Surveyor born in September 1965
    Individual (34 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Sykes Daniel
    Born in September 1965
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-07-31 ~ 2002-10-09
    OF - Nominee Director → CIF 0
  • 2
    Fooks, Jeremy John David
    Director born in August 1965
    Individual (20 offsprings)
    Officer
    2002-11-07 ~ 2004-12-07
    OF - Director → CIF 0
  • 3
    Gethin, Nicholas Richard Tristram
    Commercial Property Advisor
    Individual (33 offsprings)
    Officer
    2002-11-07 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2002-10-09
    OF - Nominee Secretary → CIF 0
  • 5
    Gill, Patrick Gerard
    Property Consultant born in May 1958
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ 2007-01-17
    OF - Director → CIF 0
  • 6
    Mason, Duncan Francis
    Surveyor born in May 1963
    Individual (25 offsprings)
    Officer
    2002-11-07 ~ 2012-03-22
    OF - Director → CIF 0
  • 7
    Farquhar, Andrew Guy Wyvill
    Property Surveyor born in November 1960
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ 2004-12-07
    OF - Director → CIF 0
  • 8
    Mclaughlin, John Anthony
    Solicitor born in August 1974
    Individual (31 offsprings)
    Officer
    2002-10-09 ~ 2002-11-07
    OF - Director → CIF 0
  • 9
    Lewis, James
    Individual
    Officer
    2002-10-09 ~ 2002-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADRANT HOLDINGS LIMITED

Previous name
BELKROW LIMITED - 2002-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
883,986 GBP2024-04-30
862,283 GBP2023-04-30
Cash at bank and in hand
64,489 GBP2024-04-30
1,138 GBP2023-04-30
Current Assets
948,475 GBP2024-04-30
863,421 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-307,756 GBP2024-04-30
-562,888 GBP2023-04-30
Net Current Assets/Liabilities
640,719 GBP2024-04-30
300,533 GBP2023-04-30
Total Assets Less Current Liabilities
640,719 GBP2024-04-30
300,533 GBP2023-04-30
Net Assets/Liabilities
640,719 GBP2024-04-30
300,533 GBP2023-04-30
Equity
Called up share capital
17,500 GBP2024-04-30
17,500 GBP2023-04-30
Retained earnings (accumulated losses)
623,219 GBP2024-04-30
283,033 GBP2023-04-30
Equity
640,719 GBP2024-04-30
300,533 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
21,703 GBP2024-04-30
Other Debtors
Current
862,283 GBP2024-04-30
862,283 GBP2023-04-30
Debtors
Current
883,986 GBP2024-04-30
862,283 GBP2023-04-30
Trade Creditors/Trade Payables
Current
16,129 GBP2024-04-30
7,648 GBP2023-04-30
Amounts owed to group undertakings
Current
101,803 GBP2023-04-30
Corporation Tax Payable
Current
85,165 GBP2024-04-30
Taxation/Social Security Payable
Current
2,887 GBP2024-04-30
Other Creditors
Current
200,000 GBP2024-04-30
450,187 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,575 GBP2024-04-30
3,250 GBP2023-04-30
Creditors
Current
307,756 GBP2024-04-30
562,888 GBP2023-04-30

Related profiles found in government register
  • QUADRANT HOLDINGS LIMITED
    Info
    BELKROW LIMITED - 2002-11-25
    Registered number 04499606
    20 Balderton Street, London W1K 6TL
    Private Limited Company incorporated on 2002-07-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • QUADRANT HOLDINGS LIMITED
    S
    Registered number missing
    22, Chancery Lane, London, England, WC2A 1LS
    Ltd
    CIF 1
  • QUADRANT HOLDINGS LIMITED
    S
    Registered number 04499606
    22, Chancery Lane, London, England, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,342 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    QUADRANT ESTATES LIMITED - 2015-02-23
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    525,000 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.