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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
Active 2
  • 1
    Sanders, Andrew James
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,557 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Martin, Steven Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 2
    Jones, Derek
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2018-01-16
    OF - Director → CIF 0
  • 3
    Mr Andrew James Sanders
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUADRO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20 GBP2024-12-31
20 GBP2023-12-31
Debtors
185,329 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
821,084 GBP2024-12-31
956,294 GBP2023-12-31
Current Assets
1,006,413 GBP2024-12-31
956,394 GBP2023-12-31
Net Current Assets/Liabilities
1,002,502 GBP2024-12-31
949,947 GBP2023-12-31
Total Assets Less Current Liabilities
1,002,522 GBP2024-12-31
949,967 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
1,002,322 GBP2024-12-31
949,767 GBP2023-12-31
Equity
1,002,522 GBP2024-12-31
949,967 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
960 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
960 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
20 GBP2024-12-31
20 GBP2023-12-31
Amounts Owed By Related Parties
185,229 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
185,329 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
5,016 GBP2023-12-31
Corporation Tax Payable
Current
1,642 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,269 GBP2024-12-31
1,431 GBP2023-12-31
Creditors
Current
3,911 GBP2024-12-31
6,447 GBP2023-12-31

Related profiles found in government register
  • CUADRO LIMITED
    Info
    Registered number 08077523
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-21 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CUADRO LIMITED
    S
    Registered number 08077523
    icon of address1295, 20, Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CUADRO LIMITED
    S
    Registered number 08077523
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
    Private Limited Company in England And Wales, Cardiff, Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBelgrave House 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,405,781 GBP2024-07-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressWest Gate 104 High Street, Alton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    537,030 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-11
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.