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
Kawashima, Hidetaka
Director born in December 1980Individual (1 offspring)Officer
2016-03-30 ~ nowOF - Director → CIF 0Hidetaka Kawashima
Born in December 1980Individual (1 offspring)Person with significant control 2019-08-26 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Kaminishizono, Akinori
Head Of Financial Governance born in September 1982Individual (1 offspring)Officer 2023-08-31 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Watanabe, Kazumasa
Corporate Executive born in May 1968Individual (1 offspring)Officer 2015-07-01 ~ 2023-05-31OF - Director → CIF 0 - 2
Hidaka, Hideyuki
Business Manager born in July 1974IndividualOfficer 2015-07-01 ~ 2016-03-30OF - Director → CIF 0 - 3
Han, Youngji
Director born in January 1979IndividualOfficer 2015-07-01 ~ 2017-05-01OF - Director → CIF 0Youngji Han
Born in January 1979IndividualPerson with significant control 2016-04-06 ~ 2017-05-18PE - Right to appoint or remove directors → CIF 0 - 4
Moser, Sebastian
Manager born in November 1973IndividualOfficer 2014-02-07 ~ 2017-01-01OF - Director → CIF 0 - 5
Hirano, Genta
Director born in July 1985IndividualOfficer 2021-04-01 ~ 2023-08-31OF - Director → CIF 0 - 6
Drury, Glen David
Ceo born in October 1965Individual (2 offsprings)Officer 2018-05-09 ~ 2019-11-01OF - Director → CIF 0Mr Glen David Drury
Born in October 1965Individual (2 offsprings)Person with significant control 2018-05-09 ~ 2019-11-01PE - Has significant influence or control → CIF 0 - 7
Simpkin, Matthew Gordon
Managing Director born in November 1972IndividualOfficer 2015-06-22 ~ 2019-10-09OF - Director → CIF 0 - 8
Haruyama, Ryo
Director born in January 1989IndividualOfficer 2018-05-09 ~ 2021-04-01OF - Director → CIF 0Mr Ryo Haruyama
Born in January 1989IndividualPerson with significant control 2018-05-09 ~ 2021-04-01PE - Has significant influence or control → CIF 0 - 9
Meyer, Tim-henrik
Manager born in February 1988IndividualOfficer 2014-02-07 ~ 2015-06-22OF - Director → CIF 0Tim-henrik Meyer
Born in February 1988IndividualPerson with significant control 2016-04-06 ~ 2017-09-15PE - Right to appoint or remove directors → CIF 0 - 10
Nakajima, Takeshi
Director Of Global Corporate Planning born in August 1980IndividualOfficer 2017-05-01 ~ 2018-05-09OF - Director → CIF 0Mr Takeshi Nakajima
Born in August 1980IndividualPerson with significant control 2017-08-25 ~ 2018-05-14PE - Right to appoint or remove directors → CIF 0 - 11
Kulturbrauerei, Schonhauser Allee 36, Berlin, GermanyCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
212023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,051 GBP2023-12-31
27,085 GBP2022-12-31
Fixed Assets
5,051 GBP2023-12-31
27,085 GBP2022-12-31
Total Inventories
26,549 GBP2023-12-31
14,532 GBP2022-12-31
Debtors
Current
672,907 GBP2023-12-31
2,468,577 GBP2022-12-31
Cash at bank and in hand
646,755 GBP2023-12-31
717,336 GBP2022-12-31
Current Assets
1,346,211 GBP2023-12-31
3,200,445 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,746,207 GBP2023-12-31
-12,544,467 GBP2022-12-31
Net Current Assets/Liabilities
-21,399,996 GBP2023-12-31
-9,344,022 GBP2022-12-31
Total Assets Less Current Liabilities
-21,394,945 GBP2023-12-31
-9,316,937 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,824,050 GBP2022-12-31
Net Assets/Liabilities
-21,394,945 GBP2023-12-31
-21,140,987 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-21,404,945 GBP2023-12-31
-21,150,987 GBP2022-12-31
Equity
-21,394,945 GBP2023-12-31
-21,140,987 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,591 GBP2023-12-31
6,591 GBP2022-12-31
Office equipment
207,284 GBP2023-12-31
204,702 GBP2022-12-31
Other
101,322 GBP2023-12-31
101,322 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
315,197 GBP2023-12-31
312,615 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,591 GBP2022-12-31
Office equipment
187,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
285,530 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
15,248 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
24,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,591 GBP2023-12-31
Office equipment
202,460 GBP2023-12-31
Other
101,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,146 GBP2023-12-31
Property, Plant & Equipment
Office equipment
4,824 GBP2023-12-31
17,490 GBP2022-12-31
Other
227 GBP2023-12-31
9,595 GBP2022-12-31
Raw materials and consumables
26,549 GBP2023-12-31
14,532 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
256,208 GBP2023-12-31
740,910 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
402,566 GBP2023-12-31
1,660,605 GBP2022-12-31
Other Debtors
Current
11,690 GBP2023-12-31
65,751 GBP2022-12-31
Prepayments/Accrued Income
Current
2,443 GBP2023-12-31
1,311 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,336 GBP2023-12-31
11,506 GBP2022-12-31
Amounts owed to group undertakings
Current
22,187,561 GBP2023-12-31
12,015,470 GBP2022-12-31
Taxation/Social Security Payable
Current
173,979 GBP2023-12-31
132,406 GBP2022-12-31
Other Creditors
Current
12,904 GBP2023-12-31
13,154 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
355,427 GBP2023-12-31
371,931 GBP2022-12-31
Creditors
Current
22,746,207 GBP2023-12-31
12,544,467 GBP2022-12-31
Amounts owed to group undertakings
Non-current
11,824,050 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,661 GBP2023-12-31
16,358 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,661 GBP2023-12-31
16,358 GBP2022-12-31
- Registered number 08882094
QUANDOO UK LTD
InfoWework Waterloo, 10 York Road, London SE1 7NDPrivate Limited Company incorporated on 2014-02-07 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.