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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 4
  • 1
    Gilhooly, Scott John
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Killick, William James
    Born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Hilton, Robert Ian
    Chartered Surveyor born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2020-05-28
    OF - Director → CIF 0
    Hilton, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2020-05-28
    OF - Secretary → CIF 0
    Mr Robert Ian Hilton
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUADRIGA REAL ESTATE LIMITED

Previous name
QUADRIGA ESTATES LIMITED - 2009-03-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
810 GBP2024-03-31
1,080 GBP2023-03-31
Fixed Assets - Investments
3,206,177 GBP2024-03-31
3,206,177 GBP2023-03-31
Fixed Assets
3,206,987 GBP2024-03-31
3,207,257 GBP2023-03-31
Debtors
143,118 GBP2024-03-31
13,187 GBP2023-03-31
Cash at bank and in hand
5,478 GBP2024-03-31
1,493 GBP2023-03-31
Current Assets
148,596 GBP2024-03-31
14,680 GBP2023-03-31
Net Current Assets/Liabilities
-3,335,572 GBP2024-03-31
-3,307,088 GBP2023-03-31
Total Assets Less Current Liabilities
-128,585 GBP2024-03-31
-99,831 GBP2023-03-31
Net Assets/Liabilities
-4,065,312 GBP2024-03-31
-3,522,607 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-4,066,312 GBP2024-03-31
-3,523,607 GBP2023-03-31
Equity
-4,065,312 GBP2024-03-31
-3,522,607 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,001 GBP2023-03-31
Computers
28,121 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,122 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,974 GBP2024-03-31
1,965 GBP2023-03-31
Computers
27,338 GBP2024-03-31
27,077 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,312 GBP2024-03-31
29,042 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9 GBP2023-04-01 ~ 2024-03-31
Computers
261 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
27 GBP2024-03-31
36 GBP2023-03-31
Computers
783 GBP2024-03-31
1,044 GBP2023-03-31
Amounts invested in assets
Non-current
3,206,177 GBP2024-03-31
3,206,177 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,800 GBP2024-03-31
10,800 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
660 GBP2024-03-31
660 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
129,950 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
708 GBP2024-03-31
727 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
143,118 GBP2024-03-31
13,187 GBP2023-03-31
Other Remaining Borrowings
Current
1,230,170 GBP2024-03-31
1,201,370 GBP2023-03-31
Trade Creditors/Trade Payables
Current
348 GBP2024-03-31
775 GBP2023-03-31
Amounts owed to group undertakings
Current
1,701,328 GBP2024-03-31
1,571,378 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,796 GBP2024-03-31
361 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
358 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
550,526 GBP2024-03-31
547,526 GBP2023-03-31
Creditors
Current
3,484,168 GBP2024-03-31
3,321,768 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,936,727 GBP2024-03-31
3,422,776 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Related profiles found in government register
  • QUADRIGA REAL ESTATE LIMITED
    Info
    QUADRIGA ESTATES LIMITED - 2009-03-30
    Registered number 06844485
    icon of addressSecond Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-12 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • QUADRIGA REAL ESTATE LIMITED
    S
    Registered number 06844485
    icon of address98, New Bond Street, London, England, W1S 1SN
    Private Limited Company in Companies House, England
    CIF 1
  • QUADRIGA REAL ESTATE LIMITED
    S
    Registered number 6844485
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AFTERWAY LIMITED - 1988-10-28
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,682,425 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -353,593 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressWework Medius House, 2 Sheraton Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.