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 9
  • 1
    Curtis, Henrietta Jane
    Farmer born in January 1965
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Lear, Joanna
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Ms Joanna Lear
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Cann, David Francis
    Chartered Accountant born in January 1961
    Individual (1 offspring)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Gale, Annie
    Housewife born in May 1975
    Individual (1 offspring)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Paul Kevin
    Chartered Surveyor born in December 1960
    Individual (18 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Mr William Flinn
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Gale, James Major
    Investment Banker born in May 1973
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Lear, Nicholas Charles
    Farmer, Property Consultant, Retired Solicitor born in December 1942
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Susannah Drummond
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Harriet Lear
    Born in May 1940
    Individual
    Person with significant control
    2016-06-15 ~ 2023-06-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Debenham, Nicholas
    Retired Headmaster born in May 1933
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2023-01-09
    OF - Director → CIF 0
    Mr Nicholas Debenham
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ 2023-01-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Bolton, Patricia
    Mediator born in April 1956
    Individual
    Officer
    2016-03-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Jeremy Debenham
    Born in February 1929
    Individual
    Person with significant control
    2016-06-15 ~ 2024-03-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

QUAGGA PROPERTY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,507,915 GBP2024-03-31
4,507,915 GBP2023-03-31
Debtors
149,339 GBP2024-03-31
76,783 GBP2023-03-31
Cash at bank and in hand
1,188,968 GBP2024-03-31
341,876 GBP2023-03-31
Current Assets
1,338,307 GBP2024-03-31
418,659 GBP2023-03-31
Net Current Assets/Liabilities
-18,982 GBP2024-03-31
150,442 GBP2023-03-31
Total Assets Less Current Liabilities
4,488,933 GBP2024-03-31
4,658,357 GBP2023-03-31
Net Assets/Liabilities
6,481 GBP2024-03-31
707 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,381 GBP2024-03-31
607 GBP2023-03-31
Equity
6,481 GBP2024-03-31
707 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
4,507,915 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
5,396 GBP2023-03-31
Prepayments/Accrued Income
Current
149,339 GBP2024-03-31
71,387 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
149,339 GBP2024-03-31
76,783 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,230,831 GBP2024-03-31
223,162 GBP2023-03-31
Corporation Tax Payable
Current
1,355 GBP2024-03-31
271 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,884 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
27,699 GBP2024-03-31
13,849 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
90,520 GBP2024-03-31
30,935 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,374,707 GBP2024-03-31
3,605,538 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,107,745 GBP2024-03-31
1,052,112 GBP2023-03-31
  • QUAGGA PROPERTY LTD
    Info
    Registered number 09834349
    1 Marylebone Mews, London, England W1G 8PU
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.