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
    Shah, Anup Manilal
    Solicitor born in January 1963
    Individual (28 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Makwana, Pratibha
    Individual (33 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Radia, Sunil Ramesh
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Mr Sunil Ramesh Radia
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    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
Ceased 2
  • 1
    Collett, Stephen Gerald Algernon
    Commercial Estate Agent born in August 1953
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Pinkney, Lawrence Stanier
    Surveyor born in March 1957
    Individual (52 offsprings)
    Officer
    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
    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
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
943,455 GBP2023-06-30
945,455 GBP2022-06-30
Debtors
450,000 GBP2023-06-30
182,320 GBP2022-06-30
Cash at bank and in hand
1,610,410 GBP2023-06-30
1,967,270 GBP2022-06-30
Current Assets
2,060,410 GBP2023-06-30
2,149,590 GBP2022-06-30
Creditors
Current
640,818 GBP2023-06-30
675,630 GBP2022-06-30
Net Current Assets/Liabilities
1,419,592 GBP2023-06-30
1,473,960 GBP2022-06-30
Total Assets Less Current Liabilities
2,363,047 GBP2023-06-30
2,419,415 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
2,362,847 GBP2023-06-30
2,419,215 GBP2022-06-30
Equity
2,363,047 GBP2023-06-30
2,419,415 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
2,495 GBP2023-06-30
2,495 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
940,960 GBP2023-06-30
942,960 GBP2022-06-30
Disposals
-2,000 GBP2023-06-30
Investments in Group Undertakings
2,495 GBP2023-06-30
2,495 GBP2022-06-30
Other Investments Other Than Loans
940,960 GBP2023-06-30
942,960 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
450,000 GBP2023-06-30
120,000 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
62,320 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
450,000 GBP2023-06-30
182,320 GBP2022-06-30
Trade Creditors/Trade Payables
Current
594,000 GBP2023-06-30
118,320 GBP2022-06-30
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
7,310 GBP2023-06-30
557,310 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2023-08-31
    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
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,140 GBP2023-06-30
    Person with significant control
    2020-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    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 (4 parents, 4 offsprings)
    Equity (Company account)
    564 GBP2023-06-30
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Keelings, 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
    2024-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.