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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 3
  • 1
    Radia, Sunil Ramesh
    Born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
    Mr Sunil Ramesh Radia
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    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
  • 2
    Shah, Anup Manilal
    Born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
    Makwana, Pratibha
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Collett, Stephen Gerald Algernon
    Commercial Estate Agent born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Pinkney, Lawrence Stanier
    Surveyor born in March 1957
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Lawrence Stanier Pinkney
    Born in March 1957
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

QUATTRO INVESTMENTS LIMITED

Previous name
STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
101,593 GBP2024-06-30
943,455 GBP2023-06-30
Debtors
434,290 GBP2024-06-30
450,000 GBP2023-06-30
Cash at bank and in hand
1,642,241 GBP2024-06-30
1,610,410 GBP2023-06-30
Current Assets
2,076,531 GBP2024-06-30
2,060,410 GBP2023-06-30
Creditors
Current
2,300,634 GBP2024-06-30
640,818 GBP2023-06-30
Net Current Assets/Liabilities
-224,103 GBP2024-06-30
1,419,592 GBP2023-06-30
Total Assets Less Current Liabilities
-122,510 GBP2024-06-30
2,363,047 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
-122,710 GBP2024-06-30
2,362,847 GBP2023-06-30
Equity
-122,510 GBP2024-06-30
2,363,047 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2,495 GBP2024-06-30
2,495 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
99,098 GBP2024-06-30
940,960 GBP2023-06-30
Additions to investments
3,413 GBP2024-06-30
Investments in Group Undertakings
2,495 GBP2024-06-30
2,495 GBP2023-06-30
Other Investments Other Than Loans
99,098 GBP2024-06-30
940,960 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120,000 GBP2024-06-30
450,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
314,290 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
434,290 GBP2024-06-30
450,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,294,000 GBP2024-06-30
594,000 GBP2023-06-30
Amounts owed to group undertakings
Current
13,798 GBP2023-06-30
Other Taxation & Social Security Payable
Current
25,710 GBP2023-06-30
Other Creditors
Current
6,634 GBP2024-06-30
7,310 GBP2023-06-30

Related profiles found in government register
  • QUATTRO INVESTMENTS LIMITED
    Info
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    Registered number 08582544
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • QUATTRO INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address1 The Broadway, The Broadway, Hatfield, England, AL9 5BG
    Limited Company
    CIF 1 CIF 2
  • QUATTRO INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressBroad House, The Broadway, Hatfield, England, AL9 5BG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressC/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,056 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressKeelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    487,545 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PRIME UK FINANCE LIMITED - 2013-05-10
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    REEFLOAN LIMITED - 2004-11-11
    icon of addressC/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    59,059 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ 2025-06-01
    CIF 1 - Ownership of shares – 75% or more OE

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