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
    Mohamed Bourgeois, Juan Jose
    Manager born in February 1976
    Individual (7 offsprings)
    Officer
    2013-11-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Gavin John Mayfield
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2018-11-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wadsworth, Howard Peter
    Secretary
    Individual (19 offsprings)
    Officer
    2007-03-19 ~ 2010-12-16
    OF - secretary → CIF 0
  • 2
    Sandhu, Raghbir
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2003-11-24 ~ 2007-08-05
    OF - director → CIF 0
  • 3
    Sohal, Hardip
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2007-11-15 ~ 2010-12-16
    OF - director → CIF 0
  • 4
    Mr Mohamed Bourgeois Juan Jose
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Finnigan, James
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2007-03-19
    OF - director → CIF 0
    Finnigan, James
    Company Director
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2007-03-19
    OF - secretary → CIF 0
  • 6
    Jensen, Andrew John
    General Manager born in October 1971
    Individual
    Officer
    2003-11-28 ~ 2005-03-10
    OF - director → CIF 0
    Jensen, Andrew John
    Managing Director born in October 1971
    Individual
    2007-04-18 ~ 2007-11-15
    OF - director → CIF 0
    Jensen, Andrew
    Md born in October 1971
    Individual
    Officer
    2010-02-20 ~ 2013-11-25
    OF - director → CIF 0
  • 7
    Mayfield, Gavin
    General Manager born in August 1967
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-03-10
    OF - director → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-11-21 ~ 2003-11-24
    PE - nominee-secretary → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-11-21 ~ 2003-11-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

QADRANT PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Fixed Assets
17,000 GBP2019-11-30
Current Assets
13,069 GBP2019-11-30
Creditors
Current
-680 GBP2020-11-30
-7,674 GBP2019-11-30
Net Current Assets/Liabilities
-680 GBP2020-11-30
5,395 GBP2019-11-30
Total Assets Less Current Liabilities
-680 GBP2020-11-30
22,395 GBP2019-11-30
Equity
-680 GBP2020-11-30
22,395 GBP2019-11-30

  • QADRANT PROPERTIES LIMITED
    Info
    Registered number 04972662
    40-44 Uxbridge Road, Craven House Ground Floor, London W5 2BS
    Private Limited Company incorporated on 2003-11-21 and dissolved on 2021-09-21 (17 years 10 months). The company status is Dissolved.
    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.