logo
explain how to read the page

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
    Richards, Paul Howard, Dr
    Born in July 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    POUNDHOUSE PROPERTIES LIMITED
    icon of address46, Crescent West, Barnet, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    409,587 GBP2024-03-31
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 4
  • 1
    Taylor, Paul Ian
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Agrawal, Deepak Raj
    Born in August 1988
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Deepak Raj Agrawal
    Born in August 1988
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ 2020-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VICTUS ESTATES (6) LIMITED - 2016-11-10
    icon of addressThe Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,799 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-10
    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
  • 4
    icon of address1, Berkley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ 2019-04-16
    PE - Director → CIF 0
parent relation
Company in focus

QUADVEST LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
100 GBP2024-12-31
26,668 GBP2023-12-31
Current Assets
1,181,054 GBP2024-12-31
1,158,291 GBP2023-12-31
Creditors
Amounts falling due within one year
-750 GBP2024-12-31
-750 GBP2023-12-31
Net Current Assets/Liabilities
1,180,304 GBP2024-12-31
1,157,541 GBP2023-12-31
Total Assets Less Current Liabilities
1,180,404 GBP2024-12-31
1,184,209 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,415,442 GBP2024-12-31
-1,423,892 GBP2023-12-31
Net Assets/Liabilities
-235,038 GBP2024-12-31
-239,683 GBP2023-12-31
Equity
-235,038 GBP2024-12-31
-239,683 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • QUADVEST LIMITED
    Info
    Registered number 08970788
    icon of address46 Crescent West, Barnet EN4 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-01 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • QUADVEST LIMITED
    S
    Registered number 8970788
    icon of addressC/o Kingston Smith Llp, Middlesex House, 800 Uxbridge Road, Hayes Middlesex, United Kingdom
    Limited Liability Co in Companies House, England & Wales
    CIF 1
  • QUADVEST LIMITED
    S
    Registered number 08970788
    icon of addressKingston Smith Llp, Middlesex House, 800 Uxbridge Road, Hayes, England, UB4 0RS
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address46 Crescent West, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -463,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address40a Station Road, Upminster
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -174,490 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address46 Crescent West, Barnet, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address46 Crescent West, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,774 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-20 ~ 2024-12-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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