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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 13
  • 1
    Lyne, Aiden Patrick
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Peter Anthony
    Businessman born in February 1959
    Individual (11 offsprings)
    Officer
    2013-10-24 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Peter Parker
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Has significant influence or controlCIF 0
  • 3
    Clark, Daniel Neil Ronald
    Company Director born in December 1983
    Individual (10 offsprings)
    Officer
    2017-08-11 ~ 2019-10-18
    OF - Director → CIF 0
  • 4
    Hanna, Todd Kristofer
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Jose Feliciano
    Born in May 1973
    Individual (21 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Haque, Bradley
    General Counsel born in September 1971
    Individual (6 offsprings)
    Officer
    2020-12-08 ~ 2025-09-09
    OF - Director → CIF 0
  • 7
    Williams, Nigel Christopher
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    Madsen, Thomas Fisker
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ 2020-12-08
    OF - Director → CIF 0
  • 9
    Behdad Eghbali
    Born in May 1976
    Individual (38 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 11
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Moore Stephens, Alpenstrasse 15, Zug, 63040, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2017-08-15 ~ 2020-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2021-06-02 ~ 2023-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADROTECH SOLUTIONS LTD

Period: 2013-10-24 ~ now
Company number: 08746090
Registered name
QUADROTECH SOLUTIONS LTD - now
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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.