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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Major, Joan Mary
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2010-03-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Colclough, Jonathan Charles
    Solicitor born in December 1976
    Individual (7 offsprings)
    Officer
    2014-06-02 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Janaway, Stuart Richard
    Solicitor born in August 1975
    Individual (11 offsprings)
    Officer
    2013-12-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Mitchell, Aimee Louise
    Solicitor born in October 1982
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Airey, Virginia Louise, Mrs.
    Lawyer born in December 1965
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Kemp, Vanessa Louise
    Solicitor born in September 1977
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Hamilton, Jamie Paul
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2022-08-26
    OF - Director → CIF 0
    Hamilton, Jamie Paul
    Chief Executive born in July 1972
    Individual (2 offsprings)
    2022-10-26 ~ 2023-11-02
    OF - Director → CIF 0
  • 8
    Bennett, Jane Ellen
    Solicitor born in March 1971
    Individual (8 offsprings)
    Officer
    2010-05-10 ~ 2011-12-13
    OF - Director → CIF 0
  • 9
    Stoten, Louise Jane
    Solicitor born in April 1969
    Individual (20 offsprings)
    Officer
    2010-03-17 ~ 2025-03-25
    OF - Director → CIF 0
    Ms Louise Jayne Stoten
    Born in April 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Louise Jane Stoten
    Born in April 1969
    Individual (20 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
  • 10
    Francis, George Pipon
    Solicitor born in March 1947
    Individual (11 offsprings)
    Officer
    2019-05-10 ~ 2022-10-26
    OF - Director → CIF 0
  • 11
    Newsham, Simon Nicholas
    Solicitor born in March 1972
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2016-01-15
    OF - Director → CIF 0
  • 12
    Koerling, Annamaria Enrichetta Luisa
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Borzellino, Giovanni
    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
  • 14
    Mckeever, Marilyn Janice
    Solicitor born in August 1957
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2020-10-23
    OF - Director → CIF 0
  • 15
    Gardner, Ceris Mary
    Solicitor born in July 1953
    Individual (55 offsprings)
    Officer
    2010-03-05 ~ 2010-03-17
    OF - Director → CIF 0
  • 16
    Grace, Stephen Mark
    Trust Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-08-11 ~ 2022-04-27
    OF - Director → CIF 0
    Mr Stephen Mark Grace
    Born in March 1969
    Individual (2 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
  • 17
    Parker, Marcus David
    Solicitor born in June 1972
    Individual (9 offsprings)
    Officer
    2010-03-17 ~ 2013-10-30
    OF - Director → CIF 0
  • 18
    Saker, Zoe Arabella Helena
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2010-03-05 ~ 2010-03-17
    OF - Director → CIF 0
  • 19
    Mccann, Raymond
    Tax Adviser born in October 1955
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Marks, Karen Lindsey
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 21
    Austen, Anna Katherine
    Solicitor born in January 1979
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 22
    Camp, Zoe Marie
    Solicitor born in January 1976
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ 2020-10-22
    OF - Director → CIF 0
  • 23
    Smeath, Robert John
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Smeath, Robert John
    Solicitor born in July 1968
    Individual (21 offsprings)
    2015-05-19 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Robert Smeath
    Born in July 1968
    Individual (21 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
parent relation
Company in focus

NEW QUADRANT PARTNERS LIMITED

Period: 2013-11-29 ~ now
Company number: 07179875 OC353075
Registered names
NEW QUADRANT PARTNERS LIMITED - now OC353075
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69102 - Solicitors
Brief company account
Intangible Assets
1,100,005 GBP2025-04-30
1,222,227 GBP2024-04-30
Property, Plant & Equipment
59,726 GBP2025-04-30
33,645 GBP2024-04-30
Fixed Assets - Investments
101,501 GBP2025-04-30
101,501 GBP2024-04-30
Fixed Assets
1,261,232 GBP2025-04-30
1,357,373 GBP2024-04-30
Total Inventories
224,184 GBP2025-04-30
196,002 GBP2024-04-30
Debtors
819,382 GBP2025-04-30
825,799 GBP2024-04-30
Current Assets
1,043,566 GBP2025-04-30
1,021,801 GBP2024-04-30
Creditors
Current
1,317,905 GBP2025-04-30
1,369,108 GBP2024-04-30
Net Current Assets/Liabilities
-274,339 GBP2025-04-30
-347,307 GBP2024-04-30
Total Assets Less Current Liabilities
986,893 GBP2025-04-30
1,010,066 GBP2024-04-30
Creditors
Non-current
100,000 GBP2024-04-30
Net Assets/Liabilities
986,893 GBP2025-04-30
910,066 GBP2024-04-30
Equity
Called up share capital
60,102 GBP2025-04-30
65,103 GBP2024-04-30
Share premium
982,386 GBP2025-04-30
1,027,386 GBP2024-04-30
Retained earnings (accumulated losses)
-55,595 GBP2025-04-30
-182,423 GBP2024-04-30
Equity
986,893 GBP2025-04-30
910,066 GBP2024-04-30
Average Number of Employees
222024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
4,000,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,899,995 GBP2025-04-30
2,777,773 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
122,222 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
1,100,005 GBP2025-04-30
1,222,227 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,674 GBP2025-04-30
42,764 GBP2024-04-30
Furniture and fittings
28,933 GBP2025-04-30
27,858 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
107,607 GBP2025-04-30
70,622 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,406 GBP2025-04-30
24,240 GBP2024-04-30
Furniture and fittings
15,475 GBP2025-04-30
12,737 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,881 GBP2025-04-30
36,977 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,166 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,738 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,904 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
46,268 GBP2025-04-30
18,524 GBP2024-04-30
Furniture and fittings
13,458 GBP2025-04-30
15,121 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
101,501 GBP2024-04-30
Investments in Group Undertakings
101,501 GBP2025-04-30
101,501 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
664,184 GBP2025-04-30
540,903 GBP2024-04-30
Other Debtors
Current
853 GBP2025-04-30
15 GBP2024-04-30
Prepayments/Accrued Income
Current
154,345 GBP2025-04-30
284,881 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
819,382 GBP2025-04-30
825,799 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
405,340 GBP2025-04-30
462,634 GBP2024-04-30
Other Remaining Borrowings
Current
143,523 GBP2024-04-30
Trade Creditors/Trade Payables
Current
229,184 GBP2025-04-30
111,855 GBP2024-04-30
Amounts owed to group undertakings
Current
100,408 GBP2025-04-30
100,408 GBP2024-04-30
Corporation Tax Payable
Current
57,390 GBP2025-04-30
Other Taxation & Social Security Payable
Current
53,095 GBP2025-04-30
57,534 GBP2024-04-30
Other Creditors
Current
15,271 GBP2025-04-30
18,583 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
249,056 GBP2025-04-30
371,456 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2025-04-30
133,333 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
405,340 GBP2025-04-30
606,157 GBP2024-04-30
Related profiles found in government register
  • NEW QUADRANT PARTNERS LIMITED
    Info
    NEW QUADRANT MANAGEMENT LIMITED - 2013-11-29
    NEW SQUARE MANAGEMENT LIMITED - 2013-11-29
    Registered number 07179875
    25 Bury Street, St. James's, London SW1Y 6AL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-05 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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 2
  • 1
    NEW QUADRANT TRUST CORPORATION LIMITED
    07262078
    25 Bury Street, St. James's, London, England
    Active Corporate (23 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NQP LLP - now
    NEW QUADRANT PARTNERS LLP
    - 2013-11-29 OC353075 07179875
    NEW SQUARE PARTNERS LLP
    - 2010-05-05 OC353075
    22 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-09 ~ 2013-11-14
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.