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 3
  • 1
    Hall, Andrea Mary
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Andrea Mary Hall
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hall, David John
    Director born in November 1951
    Individual (10 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Hall, David John
    Individual (10 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Secretary → CIF 0
    Mr David John Hall
    Born in November 1951
    Individual (10 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Robin Hall
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Billingham, Robert
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 2
    Turton, John Randolph
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2016-04-08 ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

QUADRABUILD HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
808 GBP2024-04-30
808 GBP2023-04-30
Total Assets Less Current Liabilities
808 GBP2024-04-30
808 GBP2023-04-30
Equity
Called up share capital
808 GBP2024-04-30
808 GBP2023-04-30
Equity
808 GBP2024-04-30
808 GBP2023-04-30
Called-up share capital (not paid)
Current
808 GBP2024-04-30
808 GBP2023-04-30
Related profiles found in government register
  • QUADRABUILD HOLDINGS LIMITED
    Info
    Registered number 10112342
    Unit 1, Falkland Farm Andover Road, Wash Water, Newbury RG20 0LP
    Private Limited Company incorporated on 2016-04-08 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • QUADRABUILD HOLDINGS LIMITED
    S
    Registered number missing
    Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England, RG20 0LP
    Limited Company
    CIF 1 CIF 2
  • QUADRABUILD HOLDINGS LIMITED
    S
    Registered number 10112342
    Unit 1 Falklands Farm, Andover Road, Wash Water, Newbury, England, RG20 0LP
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 Falkland Farm Andover Road, Wash Water, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    QUADRABUILD LTD - 2018-07-18
    Unit 1, Falkland Farm, Andover Road, Wash Water, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-05-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-11 ~ 2016-04-11
    CIF 2 - Has significant influence or control → OE
  • 2
    STATI-CAL LTD - 2018-07-18
    TARGET STATI-CAL LIMITED - 2017-01-13
    Unit 1 Falkland Farm Andover Road, Wash Water, Newbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    555,661 GBP2023-09-30
    Person with significant control
    2017-07-01 ~ 2017-07-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-11 ~ 2016-04-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.