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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Granton, Richard Stephen
Born in May 1984Individual (3 offsprings)Officer2023-03-13 ~ nowOF - Director → CIF 0Richard Stephen Granton
Born in May 1984Individual (3 offsprings)Person with significant control2023-03-13 ~ 2023-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Yates, Alison Marie
Born in June 1979Individual (4 offsprings)Officer2023-03-13 ~ nowOF - Director → CIF 0 - 3
Mr Jonathan Andrew Aldersley
Born in August 1980Individual (5 offsprings)Person with significant control2023-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Mr Keith Illman
Born in August 1980Individual (2 offsprings)Person with significant control2023-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Pearson, Mark
Born in June 1961Individual (11 offsprings)Officer2023-03-13 ~ nowOF - Director → CIF 0Mr Mark Pearson
Born in June 1961Individual (11 offsprings)Person with significant control2023-10-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Law, Lindsay Jayne
Born in July 1976Individual (11 offsprings)Officer2023-03-13 ~ nowOF - Director → CIF 0Mrs Lindsay Jayne Law
Born in July 1976Individual (11 offsprings)Person with significant control2023-03-13 ~ 2023-10-01PE - 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
Company in focus
QUADRIGA HOLDINGS (NORTH WEST) LIMITED
Period: 2023-03-13 ~ now
Company number: 14725857
Registered name
QUADRIGA HOLDINGS (NORTH WEST) LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets - Investments
6,504,990 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
25 GBP2024-09-30
25 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,629,990 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
-1,629,965 GBP2024-09-30
25 GBP2023-09-30
Total Assets Less Current Liabilities
4,875,025 GBP2024-09-30
25 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
25 GBP2023-09-30
Share premium
4,874,925 GBP2024-09-30
0 GBP2023-09-30
Equity
4,875,025 GBP2024-09-30
25 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-03-13 ~ 2023-09-30
Investments in group undertakings and participating interests
6,504,990 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,629,990 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
- Registered number 14725857
QUADRIGA HOLDINGS (NORTH WEST) LIMITED
InfoGadbrook House Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7RGPRIVATE LIMITED COMPANY incorporated on 2023-03-13 (3 years). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0 QUADRIGA HOLDINGS (NORTH WEST) LIMITED
SRegistered number 14725857Gadbrook House, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7RGPrivate Company Limited By Shares in Companies House, EnglandCIF 1QUADRIGA HOLDINGS (NORTH WEST) LIMITED
SRegistered number 14725857Gadbrook House, Gadbrook Park, Rudheath, Northwich, England, CW9 7RGPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2
Offspring entities and appointments
2
- 1
QUADRIGA CONTRACTS LIMITED
02989538Gadbrook House, Gadbrook Park Rudheath, Northwich, CheshireActive Corporate (11 parents)Person with significant control2023-10-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2AND GOD CREATED LIMITED - 2020-09-25Gadbrook House, Gadbrook Park, Northwich, CheshireActive Corporate (6 parents)Person with significant control2024-07-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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