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
    Lux, Henning
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Managing Director Henning Lux
    Born in March 1969
    Individual (1 offspring)
    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
  • 2
    Randall, Simon James
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Randall, Simon James
    Director
    Individual (11 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bradbrook, Ian David
    Director born in September 1942
    Individual
    Officer
    2004-01-12 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    BARK FORMATIONS LTD - 2008-07-07
    118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Secretary → CIF 0
  • 3
    BARK CONSULTANCY LTD - 2008-07-07
    118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Director → CIF 0
parent relation
Company in focus

QUADRATEK DATA SOLUTIONS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30

  • QUADRATEK DATA SOLUTIONS LIMITED
    Info
    Registered number 05012742
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire GU10 5DT
    Private Limited Company incorporated on 2004-01-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.