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
    Slater, Luke
    Enterprise Account Director born in May 1994
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Alban, Tim
    Analyst born in June 1978
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Mr Tim Alban
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2024-06-01 ~ now
    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
  • 3
    Farrington, Gemma Jade
    Production Assistant born in June 2000
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cowell, Jonathan Peter
    Learning & Development Manager born in November 1963
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2005-07-12
    OF - Director → CIF 0
  • 2
    Greenaway, Jonathan
    Accountant born in August 1973
    Individual
    Officer
    2004-12-10 ~ 2007-02-28
    OF - Director → CIF 0
    Greenaway, Jonathan
    Accountant
    Individual
    Officer
    2004-12-10 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Wood, Ann
    Retired born in November 1956
    Individual
    Officer
    2024-05-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Hornby, James Alexander Francis
    Chartered Surveyor born in May 1991
    Individual
    Officer
    2022-07-01 ~ 2024-05-31
    OF - Director → CIF 0
    Hornby, James Alexander Francis
    Individual
    Officer
    2022-07-01 ~ 2024-05-31
    OF - Secretary → CIF 0
    Mr James Alexander Francis Hornby
    Born in May 1991
    Individual
    Person with significant control
    2022-07-01 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Morse, Sue
    Retired born in July 1955
    Individual
    Officer
    2005-07-12 ~ 2012-06-22
    OF - Director → CIF 0
    Morse, Sue
    Business Analyst
    Individual
    Officer
    2007-03-01 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 6
    Orde, Michael Anthony
    Technical Consultant born in November 1981
    Individual
    Officer
    2016-01-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Hookey, Abigail Lillian
    Dietician born in May 1987
    Individual
    Officer
    2012-06-22 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Mason, Miranda Elisabeth
    Physiotherapist born in February 1988
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 9
    Cook, Helen Gemma
    Photographer born in August 1979
    Individual
    Officer
    2007-02-28 ~ 2022-07-01
    OF - Director → CIF 0
    Cook, Helen
    Individual
    Officer
    2012-06-22 ~ 2016-10-30
    OF - Secretary → CIF 0
    2016-10-30 ~ 2022-07-01
    OF - Secretary → CIF 0
    Miss Helen Gemma Cook
    Born in August 1979
    Individual
    Person with significant control
    2016-10-30 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Bennet, Gillian Anne
    Retired born in December 1936
    Individual
    Officer
    2004-12-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-10 ~ 2004-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

8 THE QUADRANT REDLAND MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2023-12-31
90 GBP2022-12-31
Net Assets/Liabilities
90 GBP2023-12-31
90 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
30 GBP/shares2023-01-01 ~ 2023-12-31
Equity
90 GBP2023-12-31
90 GBP2022-12-31

  • 8 THE QUADRANT REDLAND MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05310018
    8 The Quadrant, Bristol BS6 7JR
    Private Limited Company incorporated on 2004-12-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.