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
Active 4
  • 1
    Costantini, Massimiliano
    Commercial Director born in October 1970
    Individual (8 offsprings)
    Officer
    2015-01-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Muller, Peter
    Ceo born in December 1971
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Grew, Martin Ian
    Finance Director born in June 1986
    Individual (7 offsprings)
    Officer
    2024-06-05 ~ dissolved
    OF - director → CIF 0
  • 4
    5, Millars Brook, Wokingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Durward, Tina Ann
    Individual
    Officer
    2021-01-05 ~ 2022-07-22
    OF - secretary → CIF 0
  • 2
    Pedrocchi, Luigi, Dr
    Director born in March 1959
    Individual
    Officer
    2015-01-07 ~ 2021-12-31
    OF - director → CIF 0
    Dr Luigi Pedrocchi
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Massimiliano Costantini
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Adamson, Neil John
    Chartered Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2022-08-31
    OF - director → CIF 0
  • 5
    Garton, Paul Leonard
    Financial Director born in December 1949
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2017-06-07
    OF - director → CIF 0
    Garton, Paul Leonard
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2017-06-07
    OF - secretary → CIF 0
    Mr Paul Leonard Garton
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BÜrgi, Stefan Andreas
    Director born in October 1964
    Individual
    Officer
    2015-01-07 ~ 2017-05-16
    OF - director → CIF 0
    Mr Stefan Andreas Burgi
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Riddick, Graeme Anthony
    Managing Director born in April 1953
    Individual (7 offsprings)
    Officer
    2007-12-04 ~ 2017-06-07
    OF - director → CIF 0
    Mr Graeme Anthony Riddick
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QBC HOLDINGS LIMITED

Previous name
TQBC LIMITED - 2008-01-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
357,579 GBP2022-12-31
357,579 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-288,394 GBP2022-12-31
-288,394 GBP2021-12-31
Net Current Assets/Liabilities
-288,394 GBP2022-12-31
-288,394 GBP2021-12-31
Total Assets Less Current Liabilities
69,185 GBP2022-12-31
69,185 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
49,000 GBP2022-12-31
49,000 GBP2021-12-31
Retained earnings (accumulated losses)
19,185 GBP2022-12-31
19,185 GBP2021-12-31
Equity
69,185 GBP2022-12-31
69,185 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
288,394 GBP2022-12-31
288,394 GBP2021-12-31

Related profiles found in government register
  • QBC HOLDINGS LIMITED
    Info
    TQBC LIMITED - 2008-01-16
    Registered number 06444962
    Greenwood House, London Road, Bracknell RG12 2UB
    Private Limited Company incorporated on 2007-12-04 and dissolved on 2025-03-11 (17 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
  • QBC HOLDINGS LIMITED
    S
    Registered number 06444962
    5, Millars Brook, Wokingham, England, RG41 2AD
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVAL (1917) LIMITED - 2004-02-24
    Greenwood House, London Road, Bracknell, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,025,151 GBP2022-12-31
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.