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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 4
  • 1
    Roberts, Mark
    Born in July 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    OPTIMA EXECUTIVE LIMITED - 2017-06-14
    OPTIMA 456 LIMITED - 2015-03-28
    icon of addressThe Red Building, Old Bank Of England Court, Queen Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    371,582 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Morrissey, Richard John
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Dewhurst, Gary Peter
    Director born in October 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Hiyoshi, Yusuke
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2025-03-04
    OF - Director → CIF 0
  • 4
    Brown, Mark Stuart
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 5
    Kamata, Yuichi
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Baran, Drahomir
    Director born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Nishida, Yutaka
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Toyama, Shingo
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2023-06-30
    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
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
0 GBP2020-03-31
0 GBP2019-03-31
Debtors
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Cash at bank and in hand
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
2,000 GBP2020-03-31
1,000 GBP2019-03-31
Creditors
Current
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Net Current Assets/Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Total Assets Less Current Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Net Assets/Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-06-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2020-03-31
0 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-03-31
0 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2020-03-31
0 GBP2019-03-31
Other Debtors
Current
0 GBP2020-03-31
0 GBP2019-03-31
Prepayments/Accrued Income
Current
0 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
0 GBP2020-03-31
0 GBP2019-03-31
Amounts owed to group undertakings
Current
0 GBP2020-03-31
0 GBP2019-03-31
Other Creditors
Current
0 GBP2020-03-31
0 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-03-31
0 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
    icon of addressPulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester CH4 9EP
    PRIVATE LIMITED COMPANY incorporated on 2015-01-15 (10 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.