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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
Active 2
  • 1
    Rodewyk, Benjamin Josef, Mr.
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
    Mr. Benjamin Josef Rodewyk
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kaminishizono, Akinori, Mr.
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Han, Youngji
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-01
    OF - Director → CIF 0
    Youngji Han
    Born in January 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-18
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Watanabe, Kazumasa
    Corporate Executive born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Kawashima, Hidetaka
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2025-06-04
    OF - Director → CIF 0
    Hidetaka Kawashima
    Born in December 1980
    Individual
    Person with significant control
    icon of calendar 2019-08-26 ~ 2025-06-04
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hirano, Genta
    Director born in July 1985
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Haruyama, Ryo
    Director born in January 1989
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Ryo Haruyama
    Born in January 1989
    Individual
    Person with significant control
    icon of calendar 2018-05-09 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 6
    Drury, Glen David
    Ceo born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Glen David Drury
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
  • 7
    Hidaka, Hideyuki
    Business Manager born in July 1974
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Meyer, Tim-henrik
    Manager born in February 1988
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2015-06-22
    OF - Director → CIF 0
    Tim-henrik Meyer
    Born in February 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Nakajima, Takeshi
    Director Of Global Corporate Planning born in August 1980
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2018-05-09
    OF - Director → CIF 0
    Mr Takeshi Nakajima
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-05-14
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Moser, Sebastian
    Manager born in November 1973
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Simpkin, Matthew Gordon
    Managing Director born in November 1972
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2019-10-09
    OF - Director → CIF 0
  • 12
    icon of addressKulturbrauerei, Schonhauser Allee 36, Berlin, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUANDOO UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,459 GBP2024-12-31
5,051 GBP2023-12-31
Fixed Assets
3,459 GBP2024-12-31
5,051 GBP2023-12-31
Total Inventories
24,823 GBP2024-12-31
26,549 GBP2023-12-31
Debtors
Current
636,231 GBP2024-12-31
672,907 GBP2023-12-31
Cash at bank and in hand
375,338 GBP2024-12-31
646,755 GBP2023-12-31
Current Assets
1,036,392 GBP2024-12-31
1,346,211 GBP2023-12-31
Net Current Assets/Liabilities
-9,144,931 GBP2024-12-31
-21,399,996 GBP2023-12-31
Total Assets Less Current Liabilities
-9,141,472 GBP2024-12-31
-21,394,945 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,812,328 GBP2024-12-31
Net Assets/Liabilities
-20,953,800 GBP2024-12-31
-21,394,945 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-20,963,800 GBP2024-12-31
-21,404,945 GBP2023-12-31
Equity
-20,953,800 GBP2024-12-31
-21,394,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,591 GBP2024-12-31
6,591 GBP2023-12-31
Office equipment
209,226 GBP2024-12-31
207,284 GBP2023-12-31
Other
101,322 GBP2024-12-31
101,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
317,139 GBP2024-12-31
315,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,591 GBP2023-12-31
Office equipment
202,460 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
310,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,534 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,591 GBP2024-12-31
Office equipment
205,767 GBP2024-12-31
Other
101,322 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,680 GBP2024-12-31
Property, Plant & Equipment
Office equipment
3,459 GBP2024-12-31
4,824 GBP2023-12-31
Other
227 GBP2023-12-31
Raw materials and consumables
24,823 GBP2024-12-31
26,549 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
242,459 GBP2024-12-31
256,208 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
385,037 GBP2024-12-31
402,566 GBP2023-12-31
Other Debtors
Current
8,735 GBP2024-12-31
11,690 GBP2023-12-31
Prepayments/Accrued Income
Current
2,443 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,885 GBP2024-12-31
16,336 GBP2023-12-31
Amounts owed to group undertakings
Current
9,855,831 GBP2024-12-31
22,187,561 GBP2023-12-31
Taxation/Social Security Payable
Current
76,179 GBP2024-12-31
173,979 GBP2023-12-31
Other Creditors
Current
12,849 GBP2024-12-31
12,904 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
233,579 GBP2024-12-31
355,427 GBP2023-12-31
Creditors
Current
10,181,323 GBP2024-12-31
22,746,207 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,812,328 GBP2024-12-31
Creditors
Non-current
11,812,328 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,515 GBP2024-12-31
3,661 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,515 GBP2024-12-31
3,661 GBP2023-12-31

  • QUANDOO UK LTD
    Info
    Registered number 08882094
    icon of addressWework Waterloo, 10 York Road, London SE1 7ND
    PRIVATE LIMITED COMPANY incorporated on 2014-02-07 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.