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 6
  • 1
    Deurloo, Kenneth John
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Storrie, Mark
    Consultant born in May 1968
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Storrie
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Diriberry, Alain Marcel
    Consultant born in October 1953
    Individual (1 offspring)
    Officer
    2021-02-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Howell, Lawrence Damon
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Acton, Russell
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2021-02-17 ~ dissolved
    OF - Director → CIF 0
    Mr Russell Acton
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2020-09-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    QOVARIAN INTERNATIONAL HOLDINGS LTD.
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,350,000 GBP2023-06-30
    Person with significant control
    2021-08-09 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Nicholas Cody Deurloo
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    2020-09-15 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QOVARIAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
24,882 GBP2021-12-31
Fixed Assets - Investments
2,000 GBP2021-12-31
Fixed Assets
26,882 GBP2021-12-31
Debtors
405,000 GBP2020-12-31
Cash at bank and in hand
75,119 GBP2021-12-31
16,946 GBP2020-12-31
Current Assets
75,119 GBP2021-12-31
421,946 GBP2020-12-31
Creditors
Amounts falling due within one year
-108,450 GBP2021-12-31
-139,083 GBP2020-12-31
Net Current Assets/Liabilities
-33,331 GBP2021-12-31
282,863 GBP2020-12-31
Total Assets Less Current Liabilities
-6,449 GBP2021-12-31
282,863 GBP2020-12-31
Net Assets/Liabilities
-6,449 GBP2021-12-31
282,863 GBP2020-12-31
Equity
Called up share capital
1,132 GBP2021-12-31
1,009 GBP2020-12-31
Share premium
3,899,889 GBP2021-12-31
499,991 GBP2020-12-31
Retained earnings (accumulated losses)
-3,907,470 GBP2021-12-31
-218,137 GBP2020-12-31
Equity
-6,449 GBP2021-12-31
282,863 GBP2020-12-31
Average Number of Employees
142021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
41,088 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,206 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,206 GBP2021-12-31
Amounts invested in assets
2,000 GBP2021-12-31

Related profiles found in government register
  • QOVARIAN HOLDINGS LTD
    Info
    Registered number 11653625
    4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2018-11-01 and dissolved on 2025-02-19 (6 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-26
    CIF 0
  • QOVARIAN HOLDINGS LTD
    S
    Registered number missing
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company
    CIF 1
  • QOVARIAN HOLDINGS LTD
    S
    Registered number 11653625
    20-22, Wenlock Road, London, England, N1 7GU
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • QOVARIAN FINANCIAL SERVICES LTD - 2021-03-15
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.