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 4
  • 1
    Roberts, Mark
    Director born in July 1975
    Individual (13 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-03-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    OPTIMA EXECUTIVE LIMITED - 2017-06-14
    OPTIMA 456 LIMITED - 2015-03-28
    The Red Building, Old Bank Of England Court, Queen Street, Norwich, Norfolk, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    371,582 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Hiyoshi, Yusuke
    Director born in October 1978
    Individual
    Officer
    2023-06-30 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Morrissey, Richard John
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2015-01-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Nishida, Yutaka
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Dewhurst, Gary Peter
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    2018-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Toyama, Shingo
    Director born in March 1972
    Individual
    Officer
    2018-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Baran, Drahomir
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Kamata, Yuichi
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Brown, Mark Stuart
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2015-03-13 ~ 2021-07-15
    OF - Director → CIF 0
parent relation
Company in focus

QUATTRO HEALTHCARE LIMITED

Previous name
OPTIMA EXECUTIVE LIMITED - 2015-03-12
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1,0002019-04-01 ~ 2020-03-31
Property, Plant & Equipment
3,000 GBP2020-03-31
4,000 GBP2019-03-31
Debtors
1,463,000 GBP2020-03-31
996,000 GBP2019-03-31
Cash at bank and in hand
299,000 GBP2020-03-31
485,000 GBP2019-03-31
Current Assets
1,762,000 GBP2020-03-31
1,481,000 GBP2019-03-31
Creditors
Current
778,000 GBP2020-03-31
866,000 GBP2019-03-31
Net Current Assets/Liabilities
984,000 GBP2020-03-31
615,000 GBP2019-03-31
Total Assets Less Current Liabilities
987,000 GBP2020-03-31
619,000 GBP2019-03-31
Net Assets/Liabilities
987,000 GBP2020-03-31
618,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
987,000 GBP2020-03-31
618,000 GBP2019-03-31
Equity
987,000 GBP2020-03-31
618,000 GBP2019-03-31
Average Number of Employees
2140002019-04-01 ~ 2020-03-31
1880002018-06-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2020-03-31
2,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
3,000 GBP2020-03-31
4,000 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
483,000 GBP2020-03-31
492,000 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
975,000 GBP2020-03-31
494,000 GBP2019-03-31
Other Debtors
Current
5,000 GBP2020-03-31
4,000 GBP2019-03-31
Prepayments/Accrued Income
Current
6,000 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,463,000 GBP2020-03-31
996,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2020-03-31
6,000 GBP2019-03-31
Amounts owed to group undertakings
Current
463,000 GBP2020-03-31
463,000 GBP2019-03-31
Other Creditors
Current
72,000 GBP2020-03-31
68,000 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
68,000 GBP2020-03-31
91,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
  • QUATTRO HEALTHCARE LIMITED
    Info
    OPTIMA EXECUTIVE LIMITED - 2015-03-12
    Registered number 09389534
    Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester CH4 9EP
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.