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
Heer, Randhir Singh
Born in January 1974Individual (63 offsprings)Officer
2017-10-01 ~ nowOF - Director → CIF 0 - 2
Lywood, Rupert Charles Gifford
Born in May 1958Individual (51 offsprings)Officer 2016-09-22 ~ nowOF - Director → CIF 0 - 3
Jones, Ravinder Ruby
Born in February 1976Individual (36 offsprings)Officer 2016-09-22 ~ nowOF - Director → CIF 0Ms Ravinder Ruby Jones
Born in February 1976Individual (36 offsprings)Person with significant control 2016-09-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
ANIMATRIX LIMITED
- nowLASTDOGMA LIMITED - 2002-04-02
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 17 offsprings)Equity (Company account)-2,937,793 GBP2024-03-31Person with significant control 2016-09-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Lawson, Stuart John
Director born in April 1968Individual (27 offsprings)Officer 2016-09-22 ~ 2017-10-01OF - Director → CIF 0
Company in focus
QILA HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
200 GBP2024-09-30
200 GBP2023-09-30
Debtors
44,672 GBP2024-09-30
44,672 GBP2023-09-30
Cash at bank and in hand
263 GBP2024-09-30
379 GBP2023-09-30
Current Assets
44,935 GBP2024-09-30
45,051 GBP2023-09-30
Creditors
Amounts falling due within one year
-142,590 GBP2024-09-30
-142,206 GBP2023-09-30
Net Current Assets/Liabilities
-97,655 GBP2024-09-30
-97,155 GBP2023-09-30
Total Assets Less Current Liabilities
-97,455 GBP2024-09-30
-96,955 GBP2023-09-30
Net Assets/Liabilities
-97,455 GBP2024-09-30
-96,955 GBP2023-09-30
Equity
Called up share capital
202 GBP2024-09-30
202 GBP2023-09-30
Retained earnings (accumulated losses)
-97,657 GBP2024-09-30
-97,157 GBP2023-09-30
Equity
-97,455 GBP2024-09-30
-96,955 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
200 GBP2024-09-30
200 GBP2023-09-30
Related profiles found in government register
- Registered number 10389272
QILA HOLDINGS LIMITED
InfoFirst Floor, 5 Fleet Place, London EC4M 7RDPRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 QILA HOLDINGS LIMITED
SRegistered number 10389272First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HALimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 126 Stroudley Road, Brighton, East SussexLiquidation Corporate (4 parents, 2 offsprings)Person with significant control 2016-09-26 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 226 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)Person with significant control 2016-09-26 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 317 Carlton House Carlton House Terrace, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-08-31Person with significant control 2017-08-18 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 4First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2019-03-04 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
10
- 158 Marylebone High Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)-260,484 GBP2021-08-31Person with significant control 2019-02-28 ~ 2020-09-02CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 258 Marylebone High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-184,440 GBP2021-08-31Person with significant control 2019-02-28 ~ 2020-09-02CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 358 Marylebone High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-181,007 GBP2021-08-31Person with significant control 2019-02-28 ~ 2020-09-02CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 458 Marylebone High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-174,202 GBP2021-08-31Person with significant control 2019-02-28 ~ 2020-09-02CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 558 Marylebone High Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)1 GBP2021-08-31Person with significant control 2019-02-28 ~ 2020-09-02CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 658 Marylebone High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2019-02-28 ~ 2020-09-02CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 758 Marylebone High Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)1 GBP2021-08-31Person with significant control 2019-02-28 ~ 2020-09-02CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 858 Marylebone High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2019-02-28 ~ 2020-09-02CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 958 Marylebone High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-03-30Person with significant control 2019-02-28 ~ 2020-09-02CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 1058 Marylebone High Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-02-28Person with significant control 2019-02-28 ~ 2020-09-02CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.