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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 4
  • 1
    Pena, Carlos Alejandro
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Mr Carlos Alejandro Pena
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2021-02-23 ~ 2024-03-28
    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
  • 2
    Pena, Jennifer Jane Xanthi
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Jane Xanthi Pena
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2021-02-23 ~ 2024-03-28
    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
  • 3
    Q5 HOLDINGS LTD
    15259201
    Thorney House, Smith Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    QL HOLDINGS LIMITED
    15438325
    1, Elsworthy, Thames Ditton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUADE LIMITED

Period: 2021-02-23 ~ now
Company number: 13220391
Registered name
QUADE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
794,559 GBP2025-03-31
1,779,165 GBP2024-03-31
Current assets - Investments
1,166,846 GBP2025-03-31
Cash at bank and in hand
1,970,997 GBP2025-03-31
2,304,513 GBP2024-03-31
Current Assets
3,932,402 GBP2025-03-31
4,083,678 GBP2024-03-31
Creditors
Current
-5,145 GBP2025-03-31
57,394 GBP2024-03-31
Net Current Assets/Liabilities
3,937,547 GBP2025-03-31
4,026,284 GBP2024-03-31
Total Assets Less Current Liabilities
3,937,547 GBP2025-03-31
4,026,284 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,937,447 GBP2025-03-31
4,026,184 GBP2024-03-31
Equity
3,937,547 GBP2025-03-31
4,026,284 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-03-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
775,604 GBP2025-03-31
1,775,604 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
3,561 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
775,704 GBP2025-03-31
1,779,165 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-5,184 GBP2025-03-31
57,394 GBP2024-03-31
Other Creditors
Current
39 GBP2025-03-31

Related profiles found in government register
  • QUADE LIMITED
    Info
    Registered number 13220391
    1 Elsworthy, Thames Ditton KT7 0YP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • QUADE LIMITED
    S
    Registered number 13220391
    1, Elsworthy, Thames Ditton, England, KT7 0YP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Q5 PARTNERS LLP
    OC343442
    Thorney House, 34 Smith Square, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-02-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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