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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 11
  • 1
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (26 offsprings)
    Officer
    2018-06-19 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (32 offsprings)
    Officer
    2018-06-15 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    Thomas, Rhys Edward John
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (22 offsprings)
    2018-06-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Owen, Charles Matthew
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Robert John Thomas
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Faruqui, Maleeha
    Born in August 1979
    Individual (30 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Hudson, James Andrew David
    Group Financial Controller born in April 1976
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Secretary → CIF 0
  • 11
    PURPLE HOLDCO LIMITED
    - now 07427296
    MAPLE HOLDCO LIMITED - 2012-12-28
    1 St. James's Market, London
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TCE QUADRANT 4 GP LIMITED

Period: 2018-06-15 ~ now
Company number: 11417003 LP019607
Registered name
TCE QUADRANT 4 GP LIMITED - now LP019607
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TCE QUADRANT 4 GP LIMITED
    Info
    Registered number 11417003
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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