---
title: "Quadratica Uk Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b875dd9-7f16-522b-bb33-91bf07aad0d9
json: https://whiteintel.dev/api/public/dossier/8b875dd9-7f16-522b-bb33-91bf07aad0d9
identifier: oo:GB-COH-05647568
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Quadratica Uk Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05647568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b875dd9-7f16-522b-bb33-91bf07aad0d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b875dd9-7f16-522b-bb33-91bf07aad0d9  

## Ownership & control

### Owners / controllers

- **Quadratica Uk Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b875dd9-7f16-522b-bb33-91bf07aad0d9
- **Quadratica Uk Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c89c9ea6-5282-471b-9b76-f962a7d92ac6

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05647568`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-12-07
- **Registered office:** 5th Floor One New Change, London, EC4M 9AF, England
- **SIC:** 62020

### Officers

- [GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/df2af681-f0b5-5382-a346-02a14dc7c756) — corporate secretary · appointed 2022-08-31
- DIAMOND, Paul Anthony — director · British · appointed 2023-04-14
- KENT, Kieran Benjamin — director · British · appointed 2022-08-31
- MIXER, Alan Leighton — director · American · appointed 2022-08-31
- BELL, Richard William — secretary · British · appointed 2006-01-12 · resigned 2009-09-04
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-12-07 · resigned 2006-01-12
- BELL, Richard William — director · British · appointed 2006-01-12 · resigned 2009-09-04
- GREY, Christopher Ian — director · British · appointed 2009-09-03 · resigned 2020-12-11
- HOLT, Brenden — director · British · appointed 2009-09-03 · resigned 2022-08-31
- HURST BROWN, David — director · British · appointed 2006-02-20 · resigned 2009-09-04
- LATTIN, Paul David — director · British · appointed 2022-08-31 · resigned 2023-04-14
- ORMESHER, John Michael — director · British · appointed 2006-01-12 · resigned 2009-09-04
- RAMSDEN, Giles Michael — director · British · appointed 2017-09-01 · resigned 2022-08-31
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2005-12-07 · resigned 2006-01-12

### Beneficial owners (Persons with Significant Control)

- Quadratica Uk Ltd — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05647568

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Quadratica Uk Ltd** — https://whiteintel.dev/entity/8b875dd9-7f16-522b-bb33-91bf07aad0d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Quadratica Uk Ltd**. Human view: https://whiteintel.dev/entity/8b875dd9-7f16-522b-bb33-91bf07aad0d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b875dd9-7f16-522b-bb33-91bf07aad0d9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._