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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 2
  • 1
    Mcgrath, Kevin Francis
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Earl-wright, Helen
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
    Ms Helen Earl-wright
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUADMARK HOLDINGS LIMITED

Period: 2022-08-15 ~ now
Company number: 14296406
Registered name
QUADMARK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22022-08-15 ~ 2023-12-31
Fixed Assets - Investments
8,019,287 GBP2024-12-31
8,019,287 GBP2023-12-31
Fixed Assets
8,019,287 GBP2024-12-31
8,019,287 GBP2023-12-31
Debtors
Current
150,774 GBP2024-12-31
150,000 GBP2023-12-31
Cash at bank and in hand
31,444 GBP2024-12-31
1 GBP2023-12-31
Current Assets
182,218 GBP2024-12-31
150,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-267,798 GBP2024-12-31
-370,185 GBP2023-12-31
Net Current Assets/Liabilities
-85,580 GBP2024-12-31
-220,184 GBP2023-12-31
Total Assets Less Current Liabilities
7,933,707 GBP2024-12-31
7,799,103 GBP2023-12-31
Net Assets/Liabilities
1,822,889 GBP2024-12-31
2,090,200 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,822,888 GBP2024-12-31
2,090,199 GBP2023-12-31
Equity
1,822,889 GBP2024-12-31
2,090,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Other Debtors
Current
774 GBP2024-12-31
Cash and Cash Equivalents
31,444 GBP2024-12-31
1 GBP2023-12-31
Bank Borrowings
Current
244,531 GBP2024-12-31
346,918 GBP2023-12-31
Other Creditors
Current
23,267 GBP2024-12-31
23,267 GBP2023-12-31
Creditors
Current
267,798 GBP2024-12-31
370,185 GBP2023-12-31
Bank Borrowings
Non-current
3,374,216 GBP2024-12-31
4,253,903 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,736,602 GBP2024-12-31
1,455,000 GBP2023-12-31
Creditors
Non-current
6,110,818 GBP2024-12-31
5,708,903 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
244,531 GBP2024-12-31
346,918 GBP2023-12-31
Non-current, Between one and two years
2,972,439 GBP2023-12-31
Between two and five year, Non-current
1,200,191 GBP2024-12-31
Non-current, Between two and five year
1,281,464 GBP2023-12-31
Total Borrowings
3,618,747 GBP2024-12-31
4,600,821 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • QUADMARK HOLDINGS LIMITED
    Info
    Registered number 14296406
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2022-08-15 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • QUADMARK HOLDINGS LIMITED
    S
    Registered number 14296406
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • QUADMARK HOLDINGS LTD
    S
    Registered number 14296406
    10, Orange Street, London, England, WC2H 7DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QM VENTURES LIMITED
    17062511
    10 Orange Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    QUADMARK LIMITED
    - now 07490835
    INTUITION CHANNEL ASSOCIATES LIMITED - 2012-02-29
    10 Orange Street, Haymarket, London
    Active Corporate (6 parents)
    Person with significant control
    2022-11-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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