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
    Killick, William James
    Investment Banker born in September 1972
    Individual (241 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Gilhooly, Scott John
    Chartered Surveyor born in February 1974
    Individual (6 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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 25% but not more than 50% → CIF 0
Ceased 1
  • Hilton, Robert Ian
    Chartered Surveyor born in August 1964
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2020-05-28
    OF - Director → CIF 0
    Hilton, Robert Ian
    Individual (1 offspring)
    Officer
    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
    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
1,080 GBP2023-03-31
1,440 GBP2022-03-31
Fixed Assets - Investments
3,206,177 GBP2023-03-31
3,206,177 GBP2022-03-31
Fixed Assets
3,207,257 GBP2023-03-31
3,207,617 GBP2022-03-31
Debtors
13,187 GBP2023-03-31
4,900 GBP2022-03-31
Cash at bank and in hand
1,493 GBP2023-03-31
10,642 GBP2022-03-31
Current Assets
14,680 GBP2023-03-31
15,542 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,321,768 GBP2023-03-31
-2,895,369 GBP2022-03-31
Net Current Assets/Liabilities
-3,307,088 GBP2023-03-31
-2,879,827 GBP2022-03-31
Total Assets Less Current Liabilities
-99,831 GBP2023-03-31
327,790 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,422,776 GBP2023-03-31
-3,352,500 GBP2022-03-31
Net Assets/Liabilities
-3,522,607 GBP2023-03-31
-3,024,710 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-3,523,607 GBP2023-03-31
-3,025,710 GBP2022-03-31
Equity
-3,522,607 GBP2023-03-31
-3,024,710 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,001 GBP2022-03-31
Computers
28,121 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
30,122 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,965 GBP2023-03-31
1,953 GBP2022-03-31
Computers
27,077 GBP2023-03-31
26,729 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,042 GBP2023-03-31
28,682 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12 GBP2022-04-01 ~ 2023-03-31
Computers
348 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
36 GBP2023-03-31
48 GBP2022-03-31
Computers
1,044 GBP2023-03-31
1,392 GBP2022-03-31
Amounts invested in assets
Non-current
3,206,177 GBP2023-03-31
3,206,177 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
10,800 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
660 GBP2023-03-31
660 GBP2022-03-31
Other Debtors
Current
1,000 GBP2023-03-31
3,117 GBP2022-03-31
Prepayments/Accrued Income
Current
727 GBP2023-03-31
1,123 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
13,187 GBP2023-03-31
4,900 GBP2022-03-31
Other Remaining Borrowings
Current
1,201,370 GBP2023-03-31
1,175,106 GBP2022-03-31
Trade Creditors/Trade Payables
Current
775 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
1,571,378 GBP2023-03-31
1,171,378 GBP2022-03-31
Other Taxation & Social Security Payable
Current
361 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
358 GBP2023-03-31
358 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
547,526 GBP2023-03-31
548,527 GBP2022-03-31
Creditors
Current
3,321,768 GBP2023-03-31
2,895,369 GBP2022-03-31
Other Remaining Borrowings
Non-current
3,422,776 GBP2023-03-31
3,352,500 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Related profiles found in government register
  • QUADRIGA REAL ESTATE LIMITED
    Info
    QUADRIGA ESTATES LIMITED - 2009-03-30
    Registered number 06844485
    Second Floor, 60 Charlotte Street, London W1T 2NU
    Private Limited Company incorporated on 2009-03-12 (16 years 4 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
    98, New Bond Street, London, England, W1S 1SN
    Private Limited Company in Companies House, England
    CIF 1
  • QUADRIGA REAL ESTATE LIMITED
    S
    Registered number 6844485
    Second 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
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,596,896 GBP2023-06-30
    Person with significant control
    2018-11-30 ~ now
    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
  • 2
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -353,593 GBP2023-06-30
    Person with significant control
    2019-08-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Wework Medius House, 2 Sheraton Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.