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 3
  • 1
    Borzellino, Giovanni
    Certified Chartered Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
    Borzellino, Giovanni
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ now
    OF - secretary → CIF 0
  • 2
    Koerling, Annamaria Enrichetta Luisa
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 3
    Smeath, Robert John
    Solicitor born in July 1968
    Individual (9 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Colclough, Jonathan Charles
    Solicitor born in December 1976
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2020-10-23
    OF - director → CIF 0
  • 2
    Mckeever, Marilyn Janice
    Solicitor born in August 1957
    Individual
    Officer
    2017-02-23 ~ 2020-10-23
    OF - director → CIF 0
  • 3
    Parker, Marcus David
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2013-10-30
    OF - director → CIF 0
  • 4
    Francis, George Pipon
    Solicitor born in March 1947
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2022-10-26
    OF - director → CIF 0
  • 5
    Gardner, Ceris Mary
    Solicitor born in July 1953
    Individual (48 offsprings)
    Officer
    2010-03-05 ~ 2010-03-17
    OF - director → CIF 0
  • 6
    Janaway, Stuart Richard
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ 2015-01-16
    OF - director → CIF 0
  • 7
    Mitchell, Aimee Louise
    Solicitor born in October 1982
    Individual
    Officer
    2017-05-01 ~ 2017-12-14
    OF - director → CIF 0
  • 8
    Camp, Zoe Marie
    Solicitor born in January 1976
    Individual (4 offsprings)
    Officer
    2010-06-25 ~ 2020-10-22
    OF - director → CIF 0
  • 9
    Airey, Virginia Louise, Mrs.
    Lawyer born in December 1965
    Individual
    Officer
    2024-01-09 ~ 2024-09-24
    OF - director → CIF 0
  • 10
    Newsham, Simon Nicholas
    Solicitor born in February 1972
    Individual (9 offsprings)
    Officer
    2015-06-11 ~ 2016-01-15
    OF - director → CIF 0
  • 11
    Grace, Stephen Mark
    Trust Director born in February 1969
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2022-04-27
    OF - director → CIF 0
    Mr Stephen Mark Grace
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2023-01-30 ~ 2023-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Bennett, Jane Ellen
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2011-12-13
    OF - director → CIF 0
  • 13
    Austen, Anna Katherine
    Solicitor born in January 1979
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2017-01-20
    OF - director → CIF 0
  • 14
    Smeath, Robert John
    Solicitor born in July 1968
    Individual (9 offsprings)
    Officer
    2015-05-19 ~ 2023-07-21
    OF - director → CIF 0
    Mr Robert Smeath
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2023-01-30 ~ 2023-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Kemp, Vanessa Louise
    Solicitor born in September 1977
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2017-12-14
    OF - director → CIF 0
  • 16
    Hamilton, Jamie Paul
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-08-26
    OF - director → CIF 0
    Hamilton, Jamie Paul
    Chief Executive born in July 1972
    Individual (1 offspring)
    2022-10-26 ~ 2023-11-02
    OF - director → CIF 0
  • 17
    Stoten, Louise Jane
    Solicitor born in April 1969
    Individual (8 offsprings)
    Officer
    2010-03-17 ~ 2025-03-25
    OF - director → CIF 0
    Ms Louise Jayne Stoten
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Louise Jane Stoten
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2018-03-19 ~ 2024-02-08
    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
  • 18
    Saker, Zoe Arabella Helena
    Solicitor born in December 1970
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ 2010-03-17
    OF - director → CIF 0
  • 19
    Major, Joan Mary
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2010-03-17 ~ 2017-12-14
    OF - director → CIF 0
  • 20
    Mccann, Raymond
    Tax Adviser born in October 1955
    Individual
    Officer
    2015-06-11 ~ 2016-05-31
    OF - director → CIF 0
  • 21
    Marks, Karen Lindsey
    Solicitor born in November 1961
    Individual
    Officer
    2013-12-01 ~ 2017-12-14
    OF - director → CIF 0
parent relation
Company in focus

NEW QUADRANT PARTNERS LIMITED

Previous names
NEW QUADRANT MANAGEMENT LIMITED - 2013-11-29
NEW SQUARE MANAGEMENT LIMITED - 2010-04-30
Standard Industrial Classification
69102 - Solicitors
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,222,227 GBP2024-04-30
1,344,449 GBP2023-04-30
Property, Plant & Equipment
33,645 GBP2024-04-30
11,655 GBP2023-04-30
Fixed Assets - Investments
101,501 GBP2024-04-30
101,501 GBP2023-04-30
Fixed Assets
1,357,373 GBP2024-04-30
1,457,605 GBP2023-04-30
Total Inventories
196,002 GBP2024-04-30
251,132 GBP2023-04-30
Debtors
825,799 GBP2024-04-30
936,612 GBP2023-04-30
Current Assets
1,021,801 GBP2024-04-30
1,187,744 GBP2023-04-30
Creditors
Current
1,369,108 GBP2024-04-30
1,540,142 GBP2023-04-30
Net Current Assets/Liabilities
-347,307 GBP2024-04-30
-352,398 GBP2023-04-30
Total Assets Less Current Liabilities
1,010,066 GBP2024-04-30
1,105,207 GBP2023-04-30
Creditors
Non-current
100,000 GBP2024-04-30
233,333 GBP2023-04-30
Net Assets/Liabilities
910,066 GBP2024-04-30
871,874 GBP2023-04-30
Equity
Called up share capital
65,103 GBP2024-04-30
60,100 GBP2023-04-30
Share premium
1,027,386 GBP2024-04-30
982,373 GBP2023-04-30
Retained earnings (accumulated losses)
-182,423 GBP2024-04-30
-170,599 GBP2023-04-30
Equity
910,066 GBP2024-04-30
871,874 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
4,000,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,777,773 GBP2024-04-30
2,655,551 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
122,222 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
1,222,227 GBP2024-04-30
1,344,449 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,764 GBP2024-04-30
30,387 GBP2023-04-30
Furniture and fittings
27,858 GBP2024-04-30
12,335 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
70,622 GBP2024-04-30
42,722 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,240 GBP2024-04-30
20,996 GBP2023-04-30
Furniture and fittings
12,737 GBP2024-04-30
10,071 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,977 GBP2024-04-30
31,067 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,244 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,666 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,910 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
18,524 GBP2024-04-30
9,391 GBP2023-04-30
Furniture and fittings
15,121 GBP2024-04-30
2,264 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
101,501 GBP2023-04-30
Investments in Group Undertakings
101,501 GBP2024-04-30
101,501 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
540,903 GBP2024-04-30
701,617 GBP2023-04-30
Other Debtors
Current
15 GBP2024-04-30
58 GBP2023-04-30
Prepayments/Accrued Income
Current
284,881 GBP2024-04-30
234,937 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
825,799 GBP2024-04-30
936,612 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
462,634 GBP2024-04-30
463,471 GBP2023-04-30
Other Remaining Borrowings
Current
143,523 GBP2024-04-30
157,067 GBP2023-04-30
Trade Creditors/Trade Payables
Current
111,855 GBP2024-04-30
65,472 GBP2023-04-30
Amounts owed to group undertakings
Current
100,408 GBP2024-04-30
100,351 GBP2023-04-30
Corporation Tax Payable
Current
19,071 GBP2023-04-30
Other Taxation & Social Security Payable
Current
57,534 GBP2024-04-30
57,705 GBP2023-04-30
Other Creditors
Current
18,583 GBP2024-04-30
231,288 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
371,456 GBP2024-04-30
300,726 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2024-04-30
233,333 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
100,000 GBP2023-04-30
Related profiles found in government register
  • NEW QUADRANT PARTNERS LIMITED
    Info
    NEW QUADRANT MANAGEMENT LIMITED - 2013-11-29
    NEW SQUARE MANAGEMENT LIMITED - 2010-04-30
    Registered number 07179875
    25 Bury Street, St. James's, London SW1Y 6AL
    Private Limited Company incorporated on 2010-03-05 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • NEW QUADRANT MANAGEMENT LIMITED
    S
    Registered number 7179875
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    LONDON
    CIF 1
  • NEW QUADRANT PARTNERS LIMITED
    S
    Registered number 07179875
    25, Bury Street, London, England, SW1Y 6AL
    Limited Company in Companies House Of England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 25 Bury Street, St. James's, London, England
    Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    100,421 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • NQP LLP
    - now
    NEW QUADRANT PARTNERS LLP - 2013-11-29
    NEW SQUARE PARTNERS LLP - 2010-05-05
    22 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-09 ~ 2013-11-14
    CIF 1 - llp-member → ME

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