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 3
  • 1
    Mr Pascal Pegaz Paquet
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Seebaluck, Soobaschand
    Accountant born in May 1956
    Individual (75 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, First Floor, 41 Chalton Street, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2023-12-31
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Anacoura, Ineeze Annette
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Modely Rungen, Brinda
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2015-11-10
    OF - Director → CIF 0
  • 3
    Newman, Paul
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-16 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
  • 5
    6th, Floor, York House Empire Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2006-04-01 ~ 2010-08-18
    PE - Director → CIF 0
  • 6
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-16 ~ 2006-04-01
    PE - Director → CIF 0
parent relation
Company in focus

QUILATE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
245,086 GBP2024-01-31
245,086 GBP2023-01-31
Creditors
Current
-6,344,769 GBP2024-01-31
-6,334,959 GBP2023-01-31
Net Current Assets/Liabilities
-6,099,683 GBP2024-01-31
-6,089,873 GBP2023-01-31
Total Assets Less Current Liabilities
-6,099,683 GBP2024-01-31
-6,089,873 GBP2023-01-31
Net Assets/Liabilities
-6,099,683 GBP2024-01-31
-6,089,873 GBP2023-01-31
Equity
-6,099,683 GBP2024-01-31
-6,089,873 GBP2023-01-31

  • QUILATE LIMITED
    Info
    Registered number 05018060
    3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD
    Private Limited Company incorporated on 2004-01-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.