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 8
  • 1
    Austin-smith, Darren Charles
    Trust Director born in October 1979
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ now
    OF - director → CIF 0
  • 2
    Grace, Stephen Mark
    Trust Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-05-09 ~ now
    OF - director → CIF 0
  • 3
    Smeath, Robert John
    Solicitor born in July 1968
    Individual (9 offsprings)
    Officer
    2015-05-19 ~ now
    OF - director → CIF 0
  • 4
    Kemp, Vanessa Louise
    Solicitor born in September 1977
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
  • 5
    Davidoff, Paul Daniel
    Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 6
    Stoten, Louise Jane
    Solicitor born in April 1969
    Individual (8 offsprings)
    Officer
    2010-05-21 ~ now
    OF - director → CIF 0
  • 7
    Hussey, Flora Virginia
    Solicitor born in August 1985
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - director → CIF 0
  • 8
    NEW QUADRANT MANAGEMENT LIMITED - 2013-11-29
    NEW SQUARE MANAGEMENT LIMITED - 2010-04-30
    25, Bury Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    910,066 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Austin-smith, Darren Charles
    Trust Director born in October 1979
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2018-09-14
    OF - director → CIF 0
  • 2
    Colclough, Jonathan Charles
    Solicitor born in December 1976
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2020-10-23
    OF - director → CIF 0
  • 3
    Mckeever, Marilyn Janice
    Solicitor born in August 1957
    Individual
    Officer
    2017-02-23 ~ 2020-10-23
    OF - director → CIF 0
  • 4
    Parker, Marcus David
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2013-10-30
    OF - director → CIF 0
  • 5
    Francis, George Pipon
    Solicitor born in March 1947
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2023-01-06
    OF - director → CIF 0
  • 6
    Janaway, Stuart Richard
    Solicitor born in August 1975
    Individual (7 offsprings)
    Officer
    2012-03-19 ~ 2015-01-16
    OF - director → CIF 0
  • 7
    Mitchell, Aimee Louise
    Solicitor born in October 1982
    Individual
    Officer
    2017-05-01 ~ 2020-09-21
    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
    Mathieson, Jamie
    Partner born in December 1975
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2020-06-30
    OF - director → CIF 0
  • 10
    Bennett, Jane Ellen
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2011-12-13
    OF - director → CIF 0
  • 11
    Austen, Anna Katherine
    Solicitor born in January 1979
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2017-01-20
    OF - director → CIF 0
  • 12
    Rees, Simon Thomas
    Trust Services Director born in December 1959
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2014-05-09
    OF - director → CIF 0
  • 13
    Major, Joan Mary
    Ceo born in July 1956
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2011-12-13
    OF - director → CIF 0
    2012-03-19 ~ 2018-06-01
    OF - director → CIF 0
  • 14
    Voelcker, Sophie Eila
    Solicitor born in January 1981
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2023-12-13
    OF - director → CIF 0
  • 15
    Vasudeva, Kiran Kumari
    Solicitor born in August 1983
    Individual
    Officer
    2019-02-01 ~ 2020-09-21
    OF - director → CIF 0
  • 16
    Marks, Karen Lindsey
    Partner born in December 1961
    Individual
    Officer
    2013-04-23 ~ 2021-04-09
    OF - director → CIF 0
parent relation
Company in focus

NEW QUADRANT TRUST CORPORATION LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
100,407 GBP2024-04-30
100,351 GBP2023-04-30
Cash at bank and in hand
70 GBP2024-04-30
70 GBP2023-04-30
Current Assets
100,477 GBP2024-04-30
100,421 GBP2023-04-30
Creditors
Current
56 GBP2024-04-30
Net Current Assets/Liabilities
100,421 GBP2024-04-30
100,421 GBP2023-04-30
Total Assets Less Current Liabilities
100,421 GBP2024-04-30
100,421 GBP2023-04-30
Equity
Called up share capital
101,501 GBP2024-04-30
101,501 GBP2023-04-30
Retained earnings (accumulated losses)
-1,080 GBP2024-04-30
-1,080 GBP2023-04-30
Equity
100,421 GBP2024-04-30
100,421 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
100,407 GBP2024-04-30
100,351 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
56 GBP2024-04-30
Related profiles found in government register
  • NEW QUADRANT TRUST CORPORATION LIMITED
    Info
    Registered number 07262078
    25 Bury Street, St. James's, London SW1Y 6AL
    Private Limited Company incorporated on 2010-05-21 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • NEW QUADRANT TRUST CORPORATION LIMITED
    S
    Registered number 07262078
    1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7PP
    CIF 1
  • NEW QUADRANT TRUST CORPORATION LIMITED
    S
    Registered number 07262078
    1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom, WC2A 1HL
    CIF 2
  • NEW QUADRANT TRUST CORPORATION LIMITED
    S
    Registered number 07262078
    1st Floor Holborn Gate, 330 High Holborn, London, Wc2a 1hl, United Kingdom, WC2A 1HL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    LOANBOLT LIMITED - 1998-03-12
    Charles House, Tatton Street, Knutsford, England
    Corporate (4 parents)
    Equity (Company account)
    2,151,062 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    CIF 13 - director → ME
    Person with significant control
    2019-09-23 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 2
    43 Castle Street Northwich, Castle Street, Northwich, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    41,555 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-27 ~ now
    CIF 14 - director → ME
    Person with significant control
    2019-09-23 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    25 St Thomas Street, Winchester, Hampshire
    Corporate (5 parents)
    Current Assets (Company account)
    416,855 GBP2024-03-31
    Officer
    2024-02-19 ~ now
    CIF 12 - llp-designated-member → ME
    Person with significant control
    2024-02-19 ~ now
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 21 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 21 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 4
    Charlton Abbotts Manor, Andoversford, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,672,343 GBP2023-02-28
    Officer
    2023-05-24 ~ now
    CIF 3 - llp-member → ME
  • 5
    Chyknell Hall, Chyknell, Bridgnorth, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    10,936,922 GBP2024-03-31
    Person with significant control
    2019-01-18 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    Officer
    2019-01-18 ~ now
    CIF 2 - llp-designated-member → ME
  • 6
    Chyknell Hall, Chyknell, Bridgnorth, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    -456,216 GBP2024-03-31
    Person with significant control
    2019-05-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    Crucis Park, Ampney Crucis, Cirencester, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    7,978,847 GBP2024-03-31
    Person with significant control
    2018-07-18 ~ now
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 24 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 8
    New Quadrant Partners Ltd, 22 Chancery Lane, London
    Dissolved corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 9 - director → ME
  • 9
    HOLLINGTON ESTATE LIMITED - 2017-05-08
    MINMAR (191) LIMITED - 1992-06-01
    25 St. Thomas Street, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,139 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    NEWIG LIMITED - 2020-08-24
    SAVOY (WIGAN) LTD - 2003-12-24
    LEXUS WARRINGTON LIMITED - 2001-02-22
    AUTO QUEST (M62) LIMITED - 2000-03-23
    MAINLAND MOTOR COMPANY LIMITED - 1997-01-17
    1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,169 GBP2022-03-31
    Officer
    2020-07-27 ~ dissolved
    CIF 15 - director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    Officer
    2021-03-22 ~ dissolved
    CIF 1 - secretary → ME
  • 11
    LIFETIME HOME SECURITIES PLC - 2021-01-27
    LIFELINE HOME SECURITIES PLC - 1991-01-15
    25 Bury Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,638,347 GBP2024-03-31
    Person with significant control
    2019-09-23 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    Officer
    2021-03-22 ~ now
    CIF 20 - secretary → ME
  • 12
    25 Bury Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2022-09-23 ~ now
    CIF 16 - director → ME
  • 13
    Mosewick Farm, Suckley, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    CIF 5 - llp-member → ME
  • 14
    KEYPLANE LIMITED - 2004-03-09
    25 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -824,577 GBP2022-03-31
    Officer
    2020-07-27 ~ dissolved
    CIF 18 - director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    Officer
    2021-03-22 ~ dissolved
    CIF 17 - secretary → ME
  • 15
    51-53 SLOANE GARDENS FREEHOLD LIMITED - 2018-07-30
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-08-23 ~ now
    CIF 6 - director → ME
  • 16
    25 Bury Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    CIF 19 - director → ME
    Person with significant control
    2020-06-11 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 17
    WSRW HOLDINGS LIMITED - 2021-07-26
    Tea Building Unit 1.06, U-dox, Shoreditch High Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    570,260 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    157 Holland Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-03-30 ~ 2021-05-19
    CIF 4 - director → ME
  • 2
    FALLON NOMINEES LIMITED - 2011-11-04
    25 Bury Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    76,111 GBP2024-03-29
    Officer
    2012-06-12 ~ 2013-08-02
    CIF 7 - director → ME
  • 3
    307 Dutch House High Holborn, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-17 ~ 2016-02-22
    CIF 10 - director → ME
  • 4
    HOLLINGTON ESTATE SERVICES LLP - 2017-05-08
    Kingham Farmhouse, Hollington Lane, Highclere, Newbury
    Corporate (6 parents)
    Current Assets (Company account)
    553,436 GBP2024-03-31
    Officer
    2017-08-17 ~ 2019-10-07
    CIF 8 - llp-member → ME
  • 5
    25 Bury Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,019,912 GBP2023-06-30
    Person with significant control
    2020-06-02 ~ 2020-06-02
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    25 Bury Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -290,449 GBP2023-06-30
    Person with significant control
    2020-04-24 ~ 2020-04-25
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEWINCCO 410 LIMITED - 2005-04-06
    3 Belvedere Way, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    742,994 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2018-06-25
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2014-03-24
    CIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.