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.
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Pena, Carlos Alejandro
Producer born in October 1973Individual (3 offsprings)Officer
2021-02-23 ~ nowOF - Director → CIF 0 - 2
Pena, Jennifer Jane Xanthi
Management Consultant born in August 1975Individual (2 offsprings)Officer 2021-02-23 ~ nowOF - Director → CIF 0 - 3
1, Elsworthy, Thames Ditton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Mr Carlos Alejandro Pena
Born in October 1973Individual (3 offsprings)Person with significant control 2021-02-23 ~ 2024-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Jennifer Jane Xanthi Pena
Born in August 1975Individual (2 offsprings)Person with significant control 2021-02-23 ~ 2024-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3Thorney House, Smith Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-03-28 ~ 2024-04-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
QUADE LIMITED
Standard Industrial Classification
Brief company account
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Cash at bank and in hand
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Total Assets Less Current Liabilities
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- Registered number 13220391
QUADE LIMITED
Info1 Elsworthy, Thames Ditton KT7 0YPPrivate Limited Company incorporated on 2021-02-23 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 QUADE LIMITED
SRegistered number 13220391CIF 11, Elsworthy, Thames Ditton, England, KT7 0YP
- Thorney House, 34 Smith Square, London, EnglandActive Corporate (13 parents)Officer 2021-02-23 ~ nowCIF 1 - LLP Designated Member → ME
