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 4
  • 1
    Delouis, Jean-philippe Daniel
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2019-08-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Wilson, Paul Antony
    Company Director born in November 1964
    Individual (10 offsprings)
    Officer
    2019-08-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Narayanan, Anantha Sivaraman
    Chief Technology Officer born in July 1969
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ dissolved
    OF - director → CIF 0
  • 4
    HUMELAB HOSPITALITY UK LTD - now
    QUADRIGA SYSTEMS UK LIMITED - 2024-10-16
    QUADRIGA SYSTEMS LTD - 2024-10-14
    Regus 1210, Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-06-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Taylor, Roger David
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2011-12-09 ~ 2015-07-09
    OF - director → CIF 0
  • 2
    Wilson, Paul Antony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2011-09-05 ~ 2011-12-08
    OF - director → CIF 0
  • 3
    Naro, James Gerard
    Attorney, Business Executive born in July 1953
    Individual
    Officer
    2015-07-09 ~ 2017-03-07
    OF - director → CIF 0
  • 4
    Kirk, Isabelle Sarah
    Individual
    Officer
    2015-07-22 ~ 2015-08-21
    OF - secretary → CIF 0
  • 5
    Hull, Jonathan
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2012-08-20
    OF - director → CIF 0
  • 6
    Moorer, Seale Alonzo
    Business Executive (Ceo) born in August 1957
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2019-08-14
    OF - director → CIF 0
  • 7
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Officer
    2011-09-05 ~ 2015-07-22
    PE - secretary → CIF 0
  • 8
    1, Forum, Station Road, Theale, Reading, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

QUADRIGA USA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-345,000 GBP2019-12-31
-345,000 GBP2018-12-31
Net Current Assets/Liabilities
-345,000 GBP2019-12-31
-345,000 GBP2018-12-31
Total Assets Less Current Liabilities
-345,000 GBP2019-12-31
-345,000 GBP2018-12-31
Net Assets/Liabilities
-345,000 GBP2019-12-31
-345,000 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-345,001 GBP2019-12-31
-345,001 GBP2018-12-31
Equity
-345,000 GBP2019-12-31
-345,000 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • QUADRIGA USA LIMITED
    Info
    Registered number 07761462
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2011-09-05 and dissolved on 2025-01-24 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.