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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 6
  • 1
    Cooper, Richard Graham
    Managing Director born in August 1958
    Individual (10 offsprings)
    Officer
    2007-04-23 ~ 2018-07-03
    OF - Director → CIF 0
    Mr Richard Graham Cooper
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sheppy, Charles Norman
    Business Development Director born in March 1967
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2018-07-03
    OF - Director → CIF 0
    Sheppy, Charles Norman
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 3
    Morgan, Ian Glyn
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Morgan, Ian Glyn
    Individual (17 offsprings)
    Officer
    2007-04-23 ~ 2010-04-08
    OF - Secretary → CIF 0
    Mr Ian Glyn Morgan
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MORGAN COMPANY HOLDINGS LIMITED
    11383900
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2007-03-21 ~ 2007-04-23
    OF - Nominee Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2007-03-21 ~ 2007-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUADKIDS LIMITED

Period: 2007-03-21 ~ now
Company number: 06177030
Registered name
QUADKIDS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,632 GBP2025-03-31
2,436 GBP2024-03-31
Fixed Assets
1,632 GBP2025-03-31
2,436 GBP2024-03-31
Total Inventories
61 GBP2025-03-31
Debtors
Current
3,208 GBP2025-03-31
2,641 GBP2024-03-31
Cash at bank and in hand
561 GBP2025-03-31
468 GBP2024-03-31
Current Assets
3,830 GBP2025-03-31
3,109 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-33,915 GBP2024-03-31
Net Current Assets/Liabilities
-33,729 GBP2025-03-31
-30,806 GBP2024-03-31
Total Assets Less Current Liabilities
-32,097 GBP2025-03-31
-28,370 GBP2024-03-31
Net Assets/Liabilities
-32,097 GBP2025-03-31
-28,370 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-32,197 GBP2025-03-31
-28,470 GBP2024-03-31
Equity
-32,097 GBP2025-03-31
-28,370 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,427 GBP2025-03-31
5,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,991 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
804 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,795 GBP2025-03-31
Property, Plant & Equipment
Office equipment
1,632 GBP2025-03-31
2,436 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
98 GBP2025-03-31
Other Debtors
Current
3,110 GBP2025-03-31
2,641 GBP2024-03-31
Trade Creditors/Trade Payables
Current
83 GBP2025-03-31
Amounts owed to group undertakings
Current
36,356 GBP2025-03-31
32,855 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,120 GBP2025-03-31
1,060 GBP2024-03-31
Creditors
Current
37,559 GBP2025-03-31
33,915 GBP2024-03-31

  • QUADKIDS LIMITED
    Info
    Registered number 06177030
    3000a Parkway, Whiteley, Hampshire PO15 7FX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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 April 2026 and licensed under the Open Government Licence v3.0.