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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Jones, Ravinder Ruby
Born in February 1976Individual (126 offsprings)Officer2016-09-22 ~ nowOF - Director → CIF 0Ms Ravinder Ruby Jones
Born in February 1976Individual (126 offsprings)Person with significant control2016-09-22 ~ 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 - 2
Lywood, Rupert Charles Gifford
Born in May 1958Individual (144 offsprings)Officer2016-09-22 ~ nowOF - Director → CIF 0 - 3
Heer, Randhir Singh
Born in January 1974Individual (93 offsprings)Officer2017-10-01 ~ nowOF - Director → CIF 0 - 4
Lawson, Stuart John
Born in April 1968Individual (72 offsprings)Officer2016-09-22 ~ 2017-10-01OF - Director → CIF 0 - 5LASTDOGMA LIMITED - 2002-04-02First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 21 offsprings)Person with significant control2016-09-22 ~ 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
Company in focus
QILA HOLDINGS LIMITED
Period: 2016-09-22 ~ now
Company number: 10389272
Registered name
QILA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
200 GBP2025-09-30
200 GBP2024-09-30
Fixed Assets
200 GBP2025-09-30
200 GBP2024-09-30
Debtors
44,671 GBP2025-09-30
44,672 GBP2024-09-30
Cash at bank and in hand
233 GBP2025-09-30
263 GBP2024-09-30
Current Assets
44,904 GBP2025-09-30
44,935 GBP2024-09-30
Creditors
Amounts falling due within one year
-143,098 GBP2025-09-30
-142,590 GBP2024-09-30
Net Current Assets/Liabilities
-98,194 GBP2025-09-30
-97,655 GBP2024-09-30
Total Assets Less Current Liabilities
-97,994 GBP2025-09-30
-97,455 GBP2024-09-30
Net Assets/Liabilities
-97,994 GBP2025-09-30
-97,455 GBP2024-09-30
Equity
Called up share capital
202 GBP2025-09-30
202 GBP2024-09-30
Retained earnings (accumulated losses)
-98,196 GBP2025-09-30
-97,657 GBP2024-09-30
Equity
-97,994 GBP2025-09-30
-97,455 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
200 GBP2025-09-30
200 GBP2024-09-30
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 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-19CIF 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
14
- 1
BAWDEN ENERGY LIMITED
1086536658 Marylebone High Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Person with significant control2019-02-28 ~ 2020-09-02CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2
BRIDGE LAKE BIOGAS LIMITED
1066777858 Marylebone High Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-02-28 ~ 2020-09-02CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
FARLINGTON BIOGAS LIMITED
1066777958 Marylebone High Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-02-28 ~ 2020-09-02CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
GILLMAN BIOGAS LIMITED
1070073858 Marylebone High Street, London, EnglandActive Corporate (13 parents)Person with significant control2019-02-28 ~ 2020-09-02CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 5
GIPPS ENERGY LIMITED
1086537958 Marylebone High Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Person with significant control2019-02-28 ~ 2020-09-02CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 6
HAVANT BIOGAS LIMITED
1119016758 Marylebone High Street, London, EnglandActive Corporate (13 parents)Person with significant control2019-02-28 ~ 2020-09-02CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 7
LARSEN C ENERGY LIMITED
1087741358 Marylebone High Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Person with significant control2019-02-28 ~ 2020-09-02CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 8
NELSON BIOGAS LIMITED
1118972158 Marylebone High Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-02-28 ~ 2020-09-02CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9
PURBROOK BIOGAS LIMITED
1119040458 Marylebone High Street, London, EnglandActive Corporate (13 parents)Person with significant control2019-02-28 ~ 2020-09-02CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 10
QILA BIOGAS LIMITED
0992231826 Stroudley Road, Brighton, East SussexLiquidation Corporate (8 parents, 15 offsprings)Person with significant control2016-09-26 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 11
QILA BIOGAS SERVICING LTD
0991697326 Stroudley Road, Brighton, East SussexLiquidation Corporate (7 parents)Person with significant control2016-09-26 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 1217 Carlton House Carlton House Terrace, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-08-18 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 13
QW TORNAGRAIN LIMITED
09928095First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-03-04 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THORNEY BIOGAS LIMITED
1118979558 Marylebone High Street, London, EnglandActive Corporate (13 parents)Person with significant control2019-02-28 ~ 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 22 April 2026 and
licensed under the Open Government Licence v3.0.