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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 5
  • 1
    Makwana, Pratibha
    Individual (36 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Anup Manilal
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Pinkney, Lawrence Stanier
    Surveyor born in March 1957
    Individual (69 offsprings)
    Officer
    2013-06-25 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Lawrence Stanier Pinkney
    Born in March 1957
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Collett, Stephen Gerald Algernon
    Commercial Estate Agent born in August 1953
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2013-06-26
    OF - Director → CIF 0
  • 5
    Radia, Sunil Ramesh
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Mr Sunil Ramesh Radia
    Born in August 1981
    Individual (12 offsprings)
    Person with significant control
    2024-07-01 ~ now
    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

QUATTRO INVESTMENTS LIMITED

Period: 2014-07-30 ~ now
Company number: 08582544
Registered names
QUATTRO INVESTMENTS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,041,953 GBP2025-06-30
101,593 GBP2024-06-30
Debtors
402,720 GBP2025-06-30
434,290 GBP2024-06-30
Cash at bank and in hand
572,630 GBP2025-06-30
1,642,241 GBP2024-06-30
Current Assets
975,350 GBP2025-06-30
2,076,531 GBP2024-06-30
Creditors
Current
1,487,204 GBP2025-06-30
2,300,634 GBP2024-06-30
Net Current Assets/Liabilities
-511,854 GBP2025-06-30
-224,103 GBP2024-06-30
Total Assets Less Current Liabilities
1,530,099 GBP2025-06-30
-122,510 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
1,529,899 GBP2025-06-30
-122,710 GBP2024-06-30
Equity
1,530,099 GBP2025-06-30
-122,510 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
2,032,855 GBP2025-06-30
2,495 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
9,098 GBP2025-06-30
99,098 GBP2024-06-30
Investments in Group Undertakings
Additions to investments
2,032,755 GBP2025-06-30
Other Investments Other Than Loans
Disposals
-90,000 GBP2025-06-30
Investments in Group Undertakings
2,032,855 GBP2025-06-30
2,495 GBP2024-06-30
Other Investments Other Than Loans
9,098 GBP2025-06-30
99,098 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,400 GBP2025-06-30
Amounts falling due within one year, Current
120,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
388,320 GBP2025-06-30
Amounts falling due within one year, Current
314,290 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
402,720 GBP2025-06-30
Amounts falling due within one year, Current
434,290 GBP2024-06-30
Trade Creditors/Trade Payables
Current
420,000 GBP2025-06-30
2,294,000 GBP2024-06-30
Other Creditors
Current
1,067,204 GBP2025-06-30
6,634 GBP2024-06-30

Related profiles found in government register
  • QUATTRO INVESTMENTS LIMITED
    Info
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    Registered number 08582544
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • QUATTRO INVESTMENTS LIMITED
    S
    Registered number missing
    1 The Broadway, The Broadway, Hatfield, England, AL9 5BG
    Limited Company
    CIF 1 CIF 2
  • QUATTRO INVESTMENTS LIMITED
    S
    Registered number missing
    Broad House, The Broadway, Hatfield, England, AL9 5BG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BERRYPINK LIMITED
    09190196
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CVS ASSET MANAGEMENT LTD
    06765078
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CVS FINANCE LIMITED
    - now 05188930 09705793
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2020-07-01 ~ 2025-06-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MAYFAIR DEVELOPMENT FINANCE LTD
    09890611
    Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2024-11-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.