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 controlCIF 0
  • 4
    CASTLE RECRUITMENT SERVICES LIMITED - 2009-11-03
    Gap Personnel House, Chesney Court, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    2015-03-25 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Richard John Morrissey
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
    2015-03-25 ~ 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
    2015-03-25 ~ 2021-07-15
    OF - Director → CIF 0
parent relation
Company in focus

QUATTRO GROUP HOLDINGS LIMITED

Previous names
OPTIMA EXECUTIVE LIMITED - 2017-06-14
OPTIMA 456 LIMITED - 2015-03-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
372,682 GBP2023-06-30
372,682 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,100 GBP2023-06-30
-1,100 GBP2022-06-30
Net Current Assets/Liabilities
-1,100 GBP2023-06-30
-1,100 GBP2022-06-30
Total Assets Less Current Liabilities
371,582 GBP2023-06-30
371,582 GBP2022-06-30
Net Assets/Liabilities
371,582 GBP2023-06-30
371,582 GBP2022-06-30
Equity
371,582 GBP2023-06-30
371,582 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-04-01 ~ 2022-06-30

Related profiles found in government register
  • QUATTRO GROUP HOLDINGS LIMITED
    Info
    OPTIMA EXECUTIVE LIMITED - 2017-06-14
    OPTIMA 456 LIMITED - 2015-03-28
    Registered number 09508069
    Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester CH4 9EP
    Private Limited Company incorporated on 2015-03-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • QUATTRO GROUP HOLDINGS LIMITED
    S
    Registered number 09508069
    The Red Building, Old Bank Of England Court, Queen Street, Norwich, Norfolk, England, NR2 4SX
    Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OPTIMA EXECUTIVE LIMITED - 2015-03-12
    Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    987,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,564,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.