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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 8
  • 1
    Wilce, Caroline Jayne
    Director born in March 1972
    Individual (57 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (117 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcging, Tony Michael
    Accountant born in June 1965
    Individual (143 offsprings)
    Officer
    2010-12-17 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Lavery, Siobhan Joan
    Born in November 1978
    Individual (148 offsprings)
    Officer
    2010-12-20 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Matthew-williams, Richard Simon
    Company Director born in September 1959
    Individual (71 offsprings)
    Officer
    2010-08-17 ~ 2010-10-07
    OF - Director → CIF 0
  • 6
    Taplin, Nicholas James
    Company Director born in March 1972
    Individual (51 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
  • 7
    BLACK AND WHITE HOSPITALITY LIMITED
    - now 08465874 13502669... (more)
    NEW YORK ITALIAN LIMITED - 2015-05-16
    Cadbury House, Frost Hill, Congresbury, Bristol, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    FORESIGHT VENTURES VCT PLC - now 03150868 08037243... (more)
    THAMES VENTURES VCT 1 PLC - 2024-11-15 03150868 14251289... (more)
    DOWNING ONE VCT PLC
    - 2022-09-02 03150868 08641772
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (21 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

QUADRATE SPA LIMITED

Period: 2010-08-17 ~ 2023-06-17
Company number: 07347539
Registered name
QUADRATE SPA LIMITED - Dissolved
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • QUADRATE SPA LIMITED
    Info
    Registered number 07347539
    C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2010-08-17 and dissolved on 2023-06-17 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • QUADRATE SPA LIMITED
    S
    Registered number 07347539
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QS HOSPITALITY LIMITED
    10100142
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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