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 2
  • 1
    Murphy, John Joseph
    Surveyor born in July 1961
    Individual (31 offsprings)
    Officer
    2006-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greenway Court, Canning Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2016-08-03 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Calle, David Graeme
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2013-07-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Mcloughlin, David Michael
    Consultant born in December 1962
    Individual (13 offsprings)
    Officer
    2017-07-03 ~ 2020-11-09
    OF - Director → CIF 0
  • 3
    Murphy, Patrick James
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NLN (QGL18) LIMITED

Previous name
QUATTRO GROUP LIMITED - 2018-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-11-30
1 GBP2018-11-30
Net Assets/Liabilities
1 GBP2019-11-30
1 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
10 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2018-12-01 ~ 2019-11-30
Equity
1 GBP2019-11-30
1 GBP2018-11-30

Related profiles found in government register
  • NLN (QGL18) LIMITED
    Info
    QUATTRO GROUP LIMITED - 2018-11-16
    Registered number 05896557
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2006-08-04 and dissolved on 2022-05-08 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • QUATTRO GROUP LIMITED
    S
    Registered number 05896557
    Greenway Court, Canning Road, London, England, E15 3ND
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • QUATTRO GROUP LIMITED
    S
    Registered number 05896557
    Quattro Plant, Canning Road, London, England, E15 3ND
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    PORTHIGH LIMITED - 1995-03-20
    95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    839,173 GBP2023-11-26
    Person with significant control
    2018-05-11 ~ 2018-09-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Greenway Court Canning Road, Stratford, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,062 GBP2023-11-26
    Person with significant control
    2017-06-08 ~ 2018-09-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Greenway Court, Canning Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -726,688 GBP2023-11-26
    Person with significant control
    2016-06-01 ~ 2018-09-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 4
    Greenway Court Canning Road, Stratford, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,118,380 GBP2023-11-26
    Person with significant control
    2016-07-01 ~ 2018-09-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.