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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 9
  • 1
    Hedley, Martin Peter
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2023-11-07
    OF - Director → CIF 0
    Mr Martin Peter Hedley
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2022-07-12 ~ 2023-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Joao Alexandre Palma Silveira Costa
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Has significant influence or controlCIF 0
    Mr João Alexandre Palma Silveira Costa
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2023-12-11 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
    Joao Alexandre Palma Silveira Costa
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2019-06-25 ~ 2025-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Paiva Pais Costa, Nuno Alexandre
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2026-01-21
    OF - Director → CIF 0
    Mr Nuno Alexandre Paiva Pais Costa
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Has significant influence or controlCIF 0
    Nuno Alexandre Paiva Pais Costa
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2019-06-25 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 4
    De Castro Correia De Barros, Pedro Francisco
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Nuno Miguel Batista Martins
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Paiva Pais Costa, Tiago Miguel
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Tiago Miguel Paiva Pais Costa
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Has significant influence or controlCIF 0
    2019-06-25 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 7
    Estrada Do Seminario No 4, Edificio C - Piso 1 - Alfragide, Amadora, 2614 523, Portugal
    Corporate (2 offsprings)
    Person with significant control
    2023-11-07 ~ 2025-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    QUADRANTE UK LIMITED
    11059662
    10, St. Ann Street, Salisbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-25 ~ 2022-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HEDSON RAIL LIMITED
    - now 08425504
    PZ&W RAIL SERVICES LTD - 2014-05-27
    10, St Ann Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-25 ~ 2022-07-12
    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
parent relation
Company in focus

QUADRANTE HEDSON RAIL LTD

Period: 2019-06-25 ~ now
Company number: 12069194
Registered name
QUADRANTE HEDSON RAIL LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1,951 GBP2023-12-31
2,513 GBP2022-12-31
Cash at bank and in hand
1,176 GBP2023-12-31
5,876 GBP2022-12-31
Current Assets
3,127 GBP2023-12-31
8,389 GBP2022-12-31
Creditors
Current
30,084 GBP2023-12-31
31,281 GBP2022-12-31
Net Current Assets/Liabilities
-26,957 GBP2023-12-31
-22,892 GBP2022-12-31
Total Assets Less Current Liabilities
-26,957 GBP2023-12-31
-22,892 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-27,057 GBP2023-12-31
-22,992 GBP2022-12-31
Equity
-26,957 GBP2023-12-31
-22,892 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,951 GBP2023-12-31
2,513 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,218 GBP2022-12-31
Amounts owed to group undertakings
Current
22,786 GBP2023-12-31
14,365 GBP2022-12-31
Other Creditors
Current
7,298 GBP2023-12-31
9,698 GBP2022-12-31

  • QUADRANTE HEDSON RAIL LTD
    Info
    Registered number 12069194
    10 St Ann Street, Salisbury, Wiltshire SP1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.