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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Macrae, Kenneth
    Ceo born in September 1968
    Individual (37 offsprings)
    Officer
    2022-10-13 ~ 2023-08-09
    OF - Director → CIF 0
  • 2
    Loewe, Evgenia
    Lawyer born in July 1979
    Individual (4 offsprings)
    Officer
    2018-05-18 ~ 2018-07-13
    OF - Director → CIF 0
    Ms Evgenia Loewe
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-07-13
    PE - Has significant influence or control → CIF 0
  • 3
    Tessler, Christopher Winston
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2023-11-29
    OF - Director → CIF 0
  • 4
    Ochkovskiy, Anatoly
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mr Anatoly Ochkovskiy
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Philip William Arden
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Vasenev, Viktor
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    2-4 Arch, Makariois Iii Avenue Capital Centre, 9th Floor, 1065 Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2021-07-29 ~ 2022-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    5th Floor Thames Tower, Station Road, Reading, Berkshire, England
    Active Corporate (14 parents, 129 offsprings)
    Officer
    2019-11-15 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 9
    10J CAPITAL LTD
    14244340
    41-44, Great Queen Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QB TECHNOLOGY HOLDING LIMITED

Period: 2018-05-18 ~ now
Company number: 11370704
Registered name
QB TECHNOLOGY HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
297,600 GBP2020-12-31
27,600 GBP2019-12-31
Debtors
3,765,565 GBP2020-12-31
1,016,996 GBP2019-12-31
Cash at bank and in hand
11,363 GBP2020-12-31
2,200 GBP2019-12-31
Current Assets
3,776,928 GBP2020-12-31
1,019,196 GBP2019-12-31
Creditors
Current
343,276 GBP2020-12-31
665,196 GBP2019-12-31
Net Current Assets/Liabilities
3,433,652 GBP2020-12-31
354,000 GBP2019-12-31
Total Assets Less Current Liabilities
3,731,252 GBP2020-12-31
381,600 GBP2019-12-31
Creditors
Non-current
2,572,603 GBP2020-12-31
450,000 GBP2019-12-31
Net Assets/Liabilities
1,158,649 GBP2020-12-31
-68,400 GBP2019-12-31
Equity
Called up share capital
2,550 GBP2020-12-31
1,000 GBP2019-12-31
Share premium
1,398,334 GBP2020-12-31
17,000 GBP2019-12-31
Retained earnings (accumulated losses)
-242,235 GBP2020-12-31
-86,400 GBP2019-12-31
Equity
1,158,649 GBP2020-12-31
-68,400 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-06-01 ~ 2019-12-31
Related profiles found in government register
  • QB TECHNOLOGY HOLDING LIMITED
    Info
    Registered number 11370704
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-18 (7 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-17
    CIF 0
  • QB TECHNOLOGY HOLDING LIMITED
    S
    Registered number 11370704
    5th Floor Thames Tower, Station Road, Reading, Berkshire, England, RG1 1LX
    Company Limited By Shares in Uk Companies House, England
    CIF 1
  • QB TECHNOLOGY HOLDING LIMITED
    S
    Registered number 11370704
    First Floor, 41-44 Great Queen Street, London, England, WC2B 5AD
    Limited Company - By Shares in Uk Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GREYHOUND ACQUICO LTD
    12051549
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    QB TECHNOLOGY IP LTD
    11726444
    78 York Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2018-12-13 ~ 2018-12-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    QB TECHNOLOGY LIMITED
    11370744
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    QBT MANAGEMENT LIMITED
    13545617
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.