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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 5
  • 1
    Hanna, Todd Kristofer
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Lyne, Aiden Patrick
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Behdad Eghbali
    Born in May 1976
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jose Feliciano
    Born in May 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Haque, Bradley
    General Counsel born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ 2025-09-09
    OF - Director → CIF 0
  • 2
    Parker, Peter Anthony
    Businessman born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Peter Parker
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-22
    PE - Has significant influence or controlCIF 0
  • 3
    Madsen, Thomas Fisker
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Williams, Nigel Christopher
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Clark, Daniel Neil Ronald
    Company Director born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    icon of addressMoore Stephens, Alpenstrasse 15, Zug, 63040, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2017-08-15 ~ 2020-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressOne, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2021-06-02 ~ 2023-10-24
    PE - Secretary → CIF 0
  • 8
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

QUADROTECH SOLUTIONS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
676,392 GBP2024-12-31
658,064 GBP2023-12-31
Cash at bank and in hand
40,908 GBP2024-12-31
22,977 GBP2023-12-31
Current Assets
717,300 GBP2024-12-31
681,041 GBP2023-12-31
Creditors
Current
67,688 GBP2024-12-31
63,494 GBP2023-12-31
Net Current Assets/Liabilities
649,612 GBP2024-12-31
617,547 GBP2023-12-31
Total Assets Less Current Liabilities
649,612 GBP2024-12-31
617,547 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
634,612 GBP2024-12-31
602,547 GBP2023-12-31
Equity
649,612 GBP2024-12-31
617,547 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
676,392 GBP2024-12-31
658,064 GBP2023-12-31
Amounts owed to group undertakings
Current
57,000 GBP2024-12-31
61,621 GBP2023-12-31
Corporation Tax Payable
Current
10,688 GBP2024-12-31
1,873 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31

  • QUADROTECH SOLUTIONS LTD
    Info
    Registered number 08746090
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.