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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 7
  • 1
    Rawkins, William Robert John
    Individual (126 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Jardin, Philippe
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Osborn, Peter Gordon
    Business Consultant born in March 1951
    Individual (44 offsprings)
    Officer
    2005-12-29 ~ 2006-06-20
    OF - Director → CIF 0
  • 4
    Chisem, David Michael
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ 2007-10-26
    OF - Director → CIF 0
  • 5
    A2E CAPITAL PARTNERS LIMITED
    - now 04062240
    A2E PARTNERS LIMITED - 2000-10-10
    No. 1, Marsden Street, Manchester, England
    Active Corporate (7 parents, 51 offsprings)
    Officer
    2005-12-29 ~ dissolved
    OF - Director → CIF 0
  • 6
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2005-07-15 ~ 2005-12-29
    OF - Nominee Secretary → CIF 0
  • 7
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2005-07-15 ~ 2005-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUADRATE HOLDINGS LIMITED

Period: 2006-02-04 ~ 2015-04-14
Company number: 05509737
Registered names
QUADRATE HOLDINGS LIMITED - Dissolved
BEALAW (767) LIMITED - 2006-02-04 05202728... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • QUADRATE HOLDINGS LIMITED
    Info
    BEALAW (767) LIMITED - 2006-02-04
    Registered number 05509737
    No. 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 and dissolved on 2015-04-14 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.