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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 5
  • 1
    Lianos, Liasos Antonakis
    Born in September 1956
    Individual (28 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
    Lianos, Liasos Antonakis
    Individual (28 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Liasos Antonakis Lianos
    Born in September 1956
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, Nicholas Huw
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Huw Davies
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cummins, Martin George
    Architect born in August 1957
    Individual (12 offsprings)
    Officer
    2007-07-23 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2007-04-20 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 5
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02 03468562
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 405 offsprings)
    Officer
    2007-04-20 ~ 2007-07-23
    OF - Director → CIF 0
parent relation
Company in focus

QUAD ARCHITECTS LIMITED

Period: 2007-08-23 ~ now
Company number: 06221401
Registered names
QUAD ARCHITECTS LIMITED - now
SHOO 333 LIMITED - 2007-08-23 12527131... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-04-30
273 GBP2024-04-30
Debtors
1,400,045 GBP2025-04-30
1,532,357 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,385,305 GBP2025-04-30
-1,491,102 GBP2024-04-30
Net Current Assets/Liabilities
14,740 GBP2025-04-30
41,255 GBP2024-04-30
Total Assets Less Current Liabilities
14,740 GBP2025-04-30
41,528 GBP2024-04-30
Creditors
Amounts falling due after one year
-11,584 GBP2025-04-30
-37,166 GBP2024-04-30
Net Assets/Liabilities
3,156 GBP2025-04-30
4,362 GBP2024-04-30
Equity
Called up share capital
5 GBP2025-04-30
5 GBP2024-04-30
Capital redemption reserve
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
3,150 GBP2025-04-30
4,356 GBP2024-04-30
Equity
3,156 GBP2025-04-30
4,362 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
1,247,299 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,247,299 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
326,686 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
326,686 GBP2025-04-30
326,413 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
273 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
0 GBP2025-04-30
273 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
36,777 GBP2025-04-30
64,711 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,363,268 GBP2025-04-30
Amounts falling due within one year, Current
1,467,646 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,400,045 GBP2025-04-30
Amounts falling due within one year, Current
1,532,357 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
184,548 GBP2025-04-30
259,437 GBP2024-04-30
Trade Creditors/Trade Payables
Current
21,697 GBP2025-04-30
12,042 GBP2024-04-30
Other Taxation & Social Security Payable
Current
160,906 GBP2025-04-30
186,667 GBP2024-04-30
Other Creditors
Current
1,018,154 GBP2025-04-30
1,032,956 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
1,385,305 GBP2025-04-30
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-04-30
37,166 GBP2024-04-30
Other Creditors
Non-current
9,084 GBP2025-04-30
0 GBP2024-04-30

  • QUAD ARCHITECTS LIMITED
    Info
    SHOO 333 LIMITED - 2007-08-23
    Registered number 06221401
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.