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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 12
  • 1
    Dewhurst, Gary Peter
    Director born in October 1962
    Individual (56 offsprings)
    Officer
    2018-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Hiyoshi, Yusuke
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Kamata, Yuichi
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Nishida, Yutaka
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Roberts, David Simon Mark
    Born in July 1975
    Individual (32 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Toyama, Shingo
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Morrissey, Richard John
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    2015-03-25 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Richard John Morrissey
    Born in June 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Brown, Mark Stuart
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2021-07-15
    OF - Director → CIF 0
  • 9
    Baran, Drahomir
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2015-03-25 ~ 2021-07-15
    OF - Director → CIF 0
  • 10
    W18S DIRECTORS LIMITED
    15322749 16680441... (more)
    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
  • 11
    GAP PERSONNEL HOLDINGS LIMITED
    - now 03589208 04395031
    CASTLE RECRUITMENT SERVICES LIMITED - 2009-11-03
    Gap Personnel House, Chesney Court, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUATTRO GROUP HOLDINGS LIMITED

Period: 2017-06-14 ~ now
Company number: 09508069
Registered names
QUATTRO GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
372,682 GBP2024-06-30
372,682 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,100 GBP2024-06-30
-1,100 GBP2023-06-30
Net Current Assets/Liabilities
-1,100 GBP2024-06-30
-1,100 GBP2023-06-30
Total Assets Less Current Liabilities
371,582 GBP2024-06-30
371,582 GBP2023-06-30
Net Assets/Liabilities
371,582 GBP2024-06-30
371,582 GBP2023-06-30
Equity
371,582 GBP2024-06-30
371,582 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • QUATTRO GROUP HOLDINGS LIMITED
    Info
    OPTIMA EXECUTIVE LIMITED - 2017-06-14
    OPTIMA 456 LIMITED - 2017-06-14
    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 (11 years). 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 2
  • 1
    QUATTRO HEALTHCARE LIMITED
    - now 09389534
    OPTIMA EXECUTIVE LIMITED - 2015-03-12
    Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    QUATTRO RECRUITMENT LIMITED
    07131120
    Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.