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
    Mixer, Alan Leighton
    Accounting born in February 1982
    Individual (13 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Kieran Benjamin
    Finance Director born in December 1983
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Diamond, Paul Anthony
    General Manager born in September 1963
    Individual (10 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01
    RIBBLEVALE LIMITED - 1992-12-15
    5th Floor, One New Change, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,687,000 GBP2021-06-29
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Holt, Brenden
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Brenden Holt
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Grey, Christopher Ian
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2005-12-12 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Christopher Ian Grey
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ramsden, Giles Michael
    Managing Director born in February 1975
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Giles Michael Ramsden
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2022-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pitts, Keith
    Director born in September 1950
    Individual
    Officer
    2004-09-16 ~ 2005-12-07
    OF - Director → CIF 0
    Pitts, Keith
    Software Architect born in September 1950
    Individual
    2006-02-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Platt, Malcolm
    Consultant born in November 1947
    Individual
    Officer
    2007-01-01 ~ 2007-12-19
    OF - Director → CIF 0
    Platt, Malcolm
    Individual
    Officer
    2005-12-01 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 7
    Morley, Elaine
    Sales And Marketing Director born in July 1955
    Individual
    Officer
    2009-02-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    A.P.R. SECRETARIES LIMITED
    107 Cleethorpe Road, Grimsby, South Humberside
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-09-16 ~ 2006-01-01
    PE - Secretary → CIF 0
    2006-06-06 ~ 2008-03-11
    PE - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUADRATICA (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-891,759 GBP2022-06-30 ~ 2023-06-29
-205,852 GBP2022-01-01 ~ 2022-06-29
Profit/Loss
12,276 GBP2022-06-30 ~ 2023-06-29
88,655 GBP2022-01-01 ~ 2022-06-29
Property, Plant & Equipment
11,051 GBP2023-06-29
21,098 GBP2022-06-29
Fixed Assets - Investments
1 GBP2023-06-29
1 GBP2022-06-29
Debtors
63,533 GBP2023-06-29
468,878 GBP2022-06-29
Cash at bank and in hand
1,250,480 GBP2023-06-29
635,449 GBP2022-06-29
Equity
Called up share capital
177 GBP2023-06-29
177 GBP2022-06-29
177 GBP2021-12-31
Share premium
149,821 GBP2023-06-29
149,821 GBP2022-06-29
149,821 GBP2021-12-31
Capital redemption reserve
283 GBP2023-06-29
283 GBP2022-06-29
283 GBP2021-12-31
Retained earnings (accumulated losses)
550,572 GBP2023-06-29
538,296 GBP2022-06-29
449,641 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,276 GBP2022-06-30 ~ 2023-06-29
88,655 GBP2022-01-01 ~ 2022-06-29
Equity
700,853 GBP2023-06-29
688,577 GBP2022-06-29
Audit Fees/Expenses
8,000 GBP2022-06-30 ~ 2023-06-29
0 GBP2022-01-01 ~ 2022-06-29
Average Number of Employees
82022-06-30 ~ 2023-06-29
82022-01-01 ~ 2022-06-29
Wages/Salaries
269,831 GBP2022-06-30 ~ 2023-06-29
134,187 GBP2022-01-01 ~ 2022-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,894 GBP2022-06-30 ~ 2023-06-29
2,979 GBP2022-01-01 ~ 2022-06-29
Staff Costs/Employee Benefits Expense
324,839 GBP2022-06-30 ~ 2023-06-29
139,448 GBP2022-01-01 ~ 2022-06-29
Director Remuneration
11,168 GBP2022-06-30 ~ 2023-06-29
33,504 GBP2022-01-01 ~ 2022-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,412 GBP2022-06-30 ~ 2023-06-29
0 GBP2022-01-01 ~ 2022-06-29
Profit/Loss on Ordinary Activities Before Tax
15,413 GBP2022-06-30 ~ 2023-06-29
91,175 GBP2022-01-01 ~ 2022-06-29
Property, Plant & Equipment - Gross Cost
Computers
14,781 GBP2023-06-29
67,092 GBP2022-06-29
Property, Plant & Equipment - Other Disposals
Computers
-52,423 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,730 GBP2023-06-29
45,994 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,159 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-52,423 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment
Computers
11,051 GBP2023-06-29
21,098 GBP2022-06-29
Trade Debtors/Trade Receivables
Current
63,533 GBP2023-06-29
72,143 GBP2022-06-29
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-29
2,724 GBP2022-06-29
Amounts Owed by Group Undertakings
Current
0 GBP2023-06-29
392,983 GBP2022-06-29
Prepayments/Accrued Income
Current
0 GBP2023-06-29
1,028 GBP2022-06-29
Trade Creditors/Trade Payables
Current
243 GBP2023-06-29
1,722 GBP2022-06-29
Amounts owed to group undertakings
Current
160,248 GBP2023-06-29
0 GBP2022-06-29
Corporation Tax Payable
Current
274 GBP2023-06-29
0 GBP2022-06-29
Other Taxation & Social Security Payable
Current
53,122 GBP2023-06-29
31,414 GBP2022-06-29
Other Creditors
Current
952 GBP2023-06-29
1,483 GBP2022-06-29
Accrued Liabilities/Deferred Income
Current
11,600 GBP2023-06-29
0 GBP2022-06-29
Amounts received in advance for goods or services to be provided in the future
394,910 GBP2023-06-29
402,230 GBP2022-06-29
Equity
Called up share capital
177 GBP2023-06-29
177 GBP2022-06-29
Related profiles found in government register
  • QUADRATICA (UK) LIMITED
    Info
    Registered number 05233634
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2004-09-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • QUADRATICA UK LTD
    S
    Registered number missing
    5th Floor, One New Change, London, England, EC4M 9AF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RED LABELL LIMITED - 2017-08-30
    5th Floor One New Change, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    66,623 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.