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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 11
  • 1
    Gethin, Nicholas Richard Tristram
    Born in December 1965
    Individual (39 offsprings)
    Officer
    2014-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Richard Tristram Gethin
    Born in December 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Maddison, Clare Andrea
    Born in January 1979
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2025-01-01
    OF - LLP Member → CIF 0
  • 3
    Daniel, Christopher Sykes
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2014-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher Sykes Daniel
    Born in September 1965
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Newport, Alexander Michael Orlando, Viscount
    Born in September 1980
    Individual (23 offsprings)
    Officer
    2015-04-01 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Pentecost, Toby Simon
    Born in May 1985
    Individual (18 offsprings)
    Officer
    2015-04-01 ~ 2018-11-19
    OF - LLP Designated Member → CIF 0
  • 6
    Davey, Vanessa
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Maddison, John Roman Patrick
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2015-05-05 ~ now
    OF - LLP Member → CIF 0
  • 8
    Tyler, Graham Peter
    Born in October 1975
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2018-03-29
    OF - LLP Designated Member → CIF 0
  • 9
    Gethin, Tavia Christobelle Pardoe
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Bidwell, James
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2021-01-31
    OF - LLP Designated Member → CIF 0
  • 11
    Daniel, Lucy Veronica, The Honorable
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

QUADRANT ESTATES LLP

Period: 2015-02-23 ~ now
Company number: OC394045
Registered names
QUADRANT ESTATES LLP - now 03353097
QUADRANT E H LLP - 2015-02-23
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Fixed Assets - Investments
226,161 GBP2024-03-31
224,162 GBP2023-03-31
Fixed Assets
226,161 GBP2024-03-31
224,162 GBP2023-03-31
Cash at bank and in hand
228 GBP2024-03-31
352 GBP2023-03-31
Current Assets
228 GBP2024-03-31
352 GBP2023-03-31
Net Current Assets/Liabilities
-6,994 GBP2024-03-31
-4,555 GBP2023-03-31
Total Assets Less Current Liabilities
219,167 GBP2024-03-31
219,607 GBP2023-03-31
Net Assets/Liabilities
219,167 GBP2024-03-31
219,607 GBP2023-03-31
Equity
219,167 GBP2024-03-31
219,607 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65 GBP2024-03-31
Other Creditors
Current
7,157 GBP2024-03-31
4,907 GBP2023-03-31
Creditors
Current
7,222 GBP2024-03-31
4,907 GBP2023-03-31

Related profiles found in government register
  • QUADRANT ESTATES LLP
    Info
    QUADRANT E H LLP - 2015-02-23
    Registered number OC394045
    20 Balderton Street, London W1K 6TL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-07-01 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • QUADRANT ESTATES LLP
    S
    Registered number OC394045
    20, Balderton Street, London, England, W1K 6TL
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • QUADRANT ESTATES LLP
    S
    Registered number Oc394045
    20, Balderton Street, London, England, W1K 6TL
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
    Limited Liability Partnership in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CHILDERSTONE PM HOLDCO LLP
    OC441248
    151 Wardour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2022-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    QUADRANT DEVELOPMENT MANAGEMENT LIMITED
    07876291
    20 Balderton Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.