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
    Le Roy, Stéphane Julien
    President, Business Area Surgical Workflow born in November 1977
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Enevoldsen, Thomas Herlev
    Cfo, Business Area Surgical Workflow born in December 1973
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Tustain, Ross Michael
    Managing Director & Segment Directory Chemistry born in March 1978
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
    ARJO HOLDING LIMITED - 1996-07-16
    98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
    14-15, Burford Way, Boldon Business Park, Boldon Colliery, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wiggleworth, Helen Michele
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2017-09-05 ~ 2020-11-06
    OF - Director → CIF 0
    Wiggleworth, Helen Michele
    Individual (7 offsprings)
    Officer
    2017-09-05 ~ 2020-11-06
    OF - Secretary → CIF 0
    Mrs Helen Michele Wiggleworth
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2017-09-05 ~ 2020-11-06
    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
  • 2
    Newsome, Robert Paul
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2017-09-05 ~ 2024-11-30
    OF - Director → CIF 0
    Mr Robert Paul Newsome
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2017-09-05 ~ 2020-11-06
    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
parent relation
Company in focus

QUADRALENE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,481,160 GBP2019-12-31
1,816,250 GBP2018-12-31
Fixed Assets
3,481,160 GBP2019-12-31
1,816,250 GBP2018-12-31
Cash at bank and in hand
47,267 GBP2019-12-31
56,684 GBP2018-12-31
Current Assets
47,267 GBP2019-12-31
56,684 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-2,875,698 GBP2019-12-31
-1,344,671 GBP2018-12-31
Net Current Assets/Liabilities
-2,828,431 GBP2019-12-31
-1,287,987 GBP2018-12-31
Total Assets Less Current Liabilities
652,729 GBP2019-12-31
528,263 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-225,795 GBP2019-12-31
-486,144 GBP2018-12-31
Net Assets/Liabilities
426,934 GBP2019-12-31
42,119 GBP2018-12-31
Equity
Called up share capital
40,000 GBP2019-12-31
40,000 GBP2018-12-31
Retained earnings (accumulated losses)
386,934 GBP2019-12-31
2,119 GBP2018-12-31
Equity
426,934 GBP2019-12-31
42,119 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22017-09-05 ~ 2018-12-31
Investments in Subsidiaries
3,481,160 GBP2019-12-31
1,816,250 GBP2018-12-31
Bank Borrowings
Current
288,239 GBP2019-12-31
308,421 GBP2018-12-31
Amounts owed to group undertakings
Current
2,337,358 GBP2019-12-31
786,250 GBP2018-12-31
Corporation Tax Payable
Current
101 GBP2019-12-31
Other Creditors
Current
250,000 GBP2019-12-31
250,000 GBP2018-12-31
Creditors
Current
2,875,698 GBP2019-12-31
1,344,671 GBP2018-12-31
Bank Borrowings
Non-current
225,795 GBP2019-12-31
486,144 GBP2018-12-31
Creditors
Non-current
225,795 GBP2019-12-31
486,144 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
288,239 GBP2019-12-31
308,421 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
288,239 GBP2019-12-31
308,421 GBP2018-12-31
Bank Borrowings
Non-current, Between one and two years
225,795 GBP2019-12-31
308,421 GBP2018-12-31
Non-current, Between two and five year
177,723 GBP2018-12-31
Total Borrowings
514,034 GBP2019-12-31
794,565 GBP2018-12-31
Related profiles found in government register
  • QUADRALENE HOLDINGS LIMITED
    Info
    Registered number 10946829
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby DE21 6YH
    Private Limited Company incorporated on 2017-09-05 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • QUADRALENE HOLDINGS LIMITED
    S
    Registered number 10946829
    Liversage Works, Bateman Street, Derby, United Kingdom, DE23 8JL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • QUADRALENE HOLDINGS LIMITED
    S
    Registered number 10946829
    Quadralene Limited, Bateman Street, Derby, England, DE23 8JL
    Limited Company in Companhies House, England And Wales
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Quadralene Limited, Bateman Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2019-12-31
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    QUADRALENE CHEMICAL PRODUCTS LIMITED - 1998-09-24
    QUADRALENE CHEMICALS LIMITED - 1983-11-11
    COMMERCIAL SUPPLIES SYNDICATE LIMITED - 1977-12-31
    Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,458,547 GBP2019-12-31
    Person with significant control
    2020-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.