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 1
  • Usher, Mark Peter
    Consultant born in October 1976
    Individual (1 offspring)
    Officer
    2006-06-30 ~ dissolved
    OF - Director → CIF 0
    Mark Peter Usher
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Jenkins, Joanna
    Consultant
    Individual
    Officer
    2006-06-30 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 2
    Clayden, Penelope
    Director born in October 1949
    Individual
    Officer
    2008-11-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 3
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2006-05-19 ~ 2007-08-03
    PE - Nominee Secretary → CIF 0
  • 4
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-05-19 ~ 2006-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUADE INVESTMENT SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
8,387 GBP2021-10-31
8,547 GBP2021-01-31
Creditors
Amounts falling due within one year
-8,545 GBP2021-10-31
-8,545 GBP2021-01-31
Net Current Assets/Liabilities
-158 GBP2021-10-31
2 GBP2021-01-31
Total Assets Less Current Liabilities
-158 GBP2021-10-31
2 GBP2021-01-31
Net Assets/Liabilities
-158 GBP2021-10-31
2 GBP2021-01-31
Equity
-158 GBP2021-10-31
2 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2021-10-31

  • QUADE INVESTMENT SERVICES LIMITED
    Info
    Registered number 05823262
    First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF
    Private Limited Company incorporated on 2006-05-19 and dissolved on 2022-08-02 (16 years 2 months). The company status is Dissolved.
    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.