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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
Active 2
  • 1
    Davies, Nicholas Huw
    Born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Huw Davies
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lianos, Liasos Antonakis
    Born in September 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ now
    OF - Director → CIF 0
    Lianos, Liasos Antonakis
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Liasos Antonakis Lianos
    Born in September 1956
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Cummins, Martin George
    Architect born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-20 ~ 2007-07-23
    PE - Secretary → CIF 0
  • 3
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2007-04-20 ~ 2007-07-23
    PE - Director → CIF 0
parent relation
Company in focus

QUAD ARCHITECTS LIMITED

Previous name
SHOO 333 LIMITED - 2007-08-23
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
273 GBP2024-04-30
546 GBP2023-04-30
Debtors
1,532,357 GBP2024-04-30
1,462,081 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,491,102 GBP2024-04-30
-1,338,460 GBP2023-04-30
Net Current Assets/Liabilities
41,255 GBP2024-04-30
123,621 GBP2023-04-30
Total Assets Less Current Liabilities
41,528 GBP2024-04-30
124,167 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-120,821 GBP2023-04-30
Net Assets/Liabilities
4,362 GBP2024-04-30
3,346 GBP2023-04-30
Equity
Called up share capital
5 GBP2024-04-30
5 GBP2023-04-30
Capital redemption reserve
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
4,356 GBP2024-04-30
3,340 GBP2023-04-30
Equity
4,362 GBP2024-04-30
3,346 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,247,299 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,247,299 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
326,686 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
326,413 GBP2024-04-30
326,140 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
273 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
273 GBP2024-04-30
546 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
64,711 GBP2024-04-30
12,057 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,467,646 GBP2024-04-30
1,450,024 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,532,357 GBP2024-04-30
1,462,081 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
259,437 GBP2024-04-30
126,102 GBP2023-04-30
Trade Creditors/Trade Payables
Current
12,042 GBP2024-04-30
9,329 GBP2023-04-30
Corporation Tax Payable
Current
153,488 GBP2024-04-30
115,539 GBP2023-04-30
Other Taxation & Social Security Payable
Current
33,179 GBP2024-04-30
33,452 GBP2023-04-30
Other Creditors
Current
1,032,956 GBP2024-04-30
1,054,038 GBP2023-04-30
Creditors
Current
1,491,102 GBP2024-04-30
1,338,460 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
37,166 GBP2024-04-30
120,821 GBP2023-04-30

  • QUAD ARCHITECTS LIMITED
    Info
    SHOO 333 LIMITED - 2007-08-23
    Registered number 06221401
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.