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QUADRO HARSTON LIMITED

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Company·GB·oo:GB-COH-02015785
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SCIENCE GROUP PLCbeneficial owner 100%→QUADRO HARSTON LIMITED
  2. 1SCIENCE GROUP PLCbeneficial owner 87.5%→QUADRO HARSTON LIMITED
  3. 1SCIENCE GROUP PLCultimate parent→QUADRO HARSTON LIMITED
  4. 1SCIENCE GROUP PLCparent→QUADRO HARSTON LIMITED
  5. 2Mr Martyn Roy Ratcliffebeneficial owner 50%→SCIENCE GROUP PLC

Company profile· live · Companies House

Company no.
02015785
Status
active
Type
ltd
Incorporated
1986-04-30
Registered office
Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
SIC
64209, 74909
Officers · 4 active
  • COLE, Sarah Elizabeth
    secretary · appt 2014-01-27
  • BRETT, Jonathan
    director · British · appt 2021-07-23
  • COLE, Sarah Elizabeth
    director · British · appt 2011-03-02
  • EDWARDS, Daniel Robert Morgan
    director · British · appt 2014-06-03
  • BARRETT HAGUE, Helen Patricia(resigned)
    secretary · British · appt 2001-09-25
  • ELTON, Neil(resigned)
    secretary · appt 2010-08-02
  • FARMER, David(resigned)
    secretary · British · appt 1993-03-18
  • FROST, Martin John(resigned)
    secretary · British · appt 1997-09-03
  • MARAN, Roger(resigned)
    secretary · British
  • MCCARTHY, Guy Jonathan(resigned)
    secretary · British · appt 2008-04-23
  • ARCHER, Rebecca Anne(resigned)
    director · British · appt 2014-01-27
  • BROWN, Alistair John Cameron, Dr(resigned)
    director · British · appt 2007-05-23
Beneficial owners · PSC · 1 current
  • ■
    Science Group Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.