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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
    Killick, William James
    Born in September 1972
    Individual (373 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Pettit, Andrew John
    Born in March 1968
    Individual (1355 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Hilton, Robert Ian
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2020-05-28
    OF - Director → CIF 0
    Hilton, Robert Ian
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2020-05-28
    OF - Secretary → CIF 0
    Mr Robert Ian Hilton
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    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
    Gilhooly, Scott John
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 5
    REVCAP ESTATES 50 LIMITED
    06215290 05798619... (more)
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (5 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
parent relation
Company in focus

QUADRIGA REAL ESTATE LIMITED

Period: 2009-03-31 ~ now
Company number: 06844485
Registered names
QUADRIGA REAL ESTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,460 GBP2025-03-31
810 GBP2024-03-31
Fixed Assets - Investments
3,206,177 GBP2025-03-31
3,206,177 GBP2024-03-31
Fixed Assets
3,207,637 GBP2025-03-31
3,206,987 GBP2024-03-31
Debtors
140,248 GBP2025-03-31
143,118 GBP2024-03-31
Cash at bank and in hand
10,484 GBP2025-03-31
5,478 GBP2024-03-31
Current Assets
150,732 GBP2025-03-31
148,596 GBP2024-03-31
Net Current Assets/Liabilities
-3,368,663 GBP2025-03-31
-3,335,572 GBP2024-03-31
Total Assets Less Current Liabilities
-161,026 GBP2025-03-31
-128,585 GBP2024-03-31
Creditors
Non-current
-4,507,432 GBP2025-03-31
-3,936,727 GBP2024-03-31
Net Assets/Liabilities
-4,668,458 GBP2025-03-31
-4,065,312 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-4,669,458 GBP2025-03-31
-4,066,312 GBP2024-03-31
Equity
-4,668,458 GBP2025-03-31
-4,065,312 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,001 GBP2025-03-31
2,001 GBP2024-03-31
Computers
29,095 GBP2025-03-31
28,121 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
31,096 GBP2025-03-31
30,122 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,981 GBP2025-03-31
1,974 GBP2024-03-31
Computers
27,655 GBP2025-03-31
27,338 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,636 GBP2025-03-31
29,312 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2024-04-01 ~ 2025-03-31
Computers
317 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
20 GBP2025-03-31
27 GBP2024-03-31
Computers
1,440 GBP2025-03-31
783 GBP2024-03-31
Amounts invested in assets
Non-current
3,206,177 GBP2025-03-31
3,206,177 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,417 GBP2025-03-31
10,800 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
187 GBP2025-03-31
660 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
126,950 GBP2025-03-31
129,950 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
694 GBP2025-03-31
708 GBP2024-03-31
Other Remaining Borrowings
Current
1,261,370 GBP2025-03-31
1,230,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34 GBP2025-03-31
348 GBP2024-03-31
Amounts owed to group undertakings
Current
1,707,328 GBP2025-03-31
1,701,328 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,949 GBP2025-03-31
1,796 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
548,714 GBP2025-03-31
550,526 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,507,432 GBP2025-03-31
3,936,727 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2025-03-31
450 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
385 shares2025-03-31
385 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
165 shares2025-03-31
165 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • QUADRIGA REAL ESTATE LIMITED
    Info
    QUADRIGA REAL ESTATES LIMITED - 2009-03-31
    QUADRIGA ESTATES LIMITED - 2009-03-31
    Registered number 06844485
    Second Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-12 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 3
  • 1
    BRADBURN & WEDGE PROPERTIES LIMITED
    - now 01872665
    AFTERWAY LIMITED - 1988-10-28
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    QUADRIGA (ASHTON) LIMITED
    12133731
    Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    QUADRIGA STOCKPORT UK LIMITED
    08173559
    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 22 April 2026 and licensed under the Open Government Licence v3.0.