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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 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2015-12-02 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Berkeley, Andrew Spencer
    Director born in March 1971
    Individual (707 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Spencer Berkeley
    Born in March 1971
    Individual (707 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUAD HOLDING COMPANY LIMITED

Period: 2016-01-07 ~ 2021-01-05
Company number: 09897764
Registered names
QUAD HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4 GBP2018-12-31
4 GBP2017-12-31
Current Assets
1 GBP2018-12-31
1 GBP2017-12-31
Creditors
Current
-4 GBP2018-12-31
-4 GBP2017-12-31
Net Current Assets/Liabilities
-3 GBP2018-12-31
-3 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • QUAD HOLDING COMPANY LIMITED
    Info
    YEARMILE VENTURES LIMITED - 2016-01-07
    YEARMILE VENTURES LIMITED - 2016-01-07
    Registered number 09897764
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-02 and dissolved on 2021-01-05 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • QUAD HOLDING COMPANY LIMITED
    S
    Registered number 9897764
    1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, United Kingdom, M25 9WS
    Uk in Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LUTTERWORTH ASSETS (NO 2) LIMITED
    - now 09774447
    ZENACRAFT TRADING LIMITED - 2015-10-23
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LUTTERWORTH ASSETS LIMITED
    - now 09775048
    COLDNET SYSTEMS LIMITED - 2015-10-23
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    QUAD HOTEL DUNFERMLINE LIMITED
    - now 09877177
    GENESIS MAREKETING LIMITED - 2015-12-02
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    QUAD HOTEL GLENROTHES LIMITED
    - now 09877203
    FIREBIRD MEDIA LIMITED - 2015-12-02
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.