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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.

Parent entities and officers 18
  • 1
    Stansfeld, Mark Andrew
    Born in March 1960
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Julie Louise
    Chartered Accountant born in September 1977
    Individual (13 offsprings)
    Officer
    2020-10-15 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Madan, Kriti
    Director born in April 1985
    Individual (11 offsprings)
    Officer
    2021-06-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Bowden, Mark Garry
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Jagger, Steven Michael
    Managing Director born in December 1972
    Individual (21 offsprings)
    Officer
    2019-08-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Waters, Frank Vincent
    Born in June 1965
    Individual (31 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Waters, Frank Vincent
    Director born in June 1965
    Individual (31 offsprings)
    2018-12-19 ~ 2019-08-05
    OF - Director → CIF 0
    Frank Vincent Waters
    Born in June 1965
    Individual (31 offsprings)
    Person with significant control
    2018-12-19 ~ 2019-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Clifton, Simon Guy
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2020-10-06
    OF - Director → CIF 0
  • 8
    Gadsby, Roderick John
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Howard, Paul Arthur
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Fairey, Michael Craig
    Company Director born in October 1969
    Individual (44 offsprings)
    Officer
    2023-01-24 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Cook, Martin
    Born in September 1985
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Sturm, Timothy James
    Fund Manager born in March 1972
    Individual (34 offsprings)
    Officer
    2019-08-05 ~ 2021-06-10
    OF - Director → CIF 0
  • 13
    Jarlegant, Thibault Antoine
    Born in June 1985
    Individual (11 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Ciciretto, Tony
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Royce, Sean Michael
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2021-05-19 ~ 2025-10-20
    OF - Director → CIF 0
  • 16
    BIGBLU BROADBAND LIMITED - now
    BIGBLU BROADBAND PLC
    - 2025-12-15 09223439 11166036
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    Broadband House, 108 Churchill Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2019-07-04 ~ 2021-04-02
    PE - Right to appoint or remove directorsCIF 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
  • 17
    QCL BIDCO LIMITED
    13349416
    48, Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    NORTH ATLANTIC VALUE GP 4 LIMITED
    09214778 OC443427... (more)
    6, Stratton Street, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2020-12-11 ~ 2021-04-02
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QCL HOLDINGS LIMITED

Period: 2019-07-25 ~ now
Company number: 11734097
Registered names
QCL HOLDINGS LIMITED - now
BB HOLDCO LIMITED - 2019-07-25
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-12-01 ~ 2020-11-30
Class 2 ordinary share
02019-12-01 ~ 2020-11-30
Class 3 ordinary share
02019-12-01 ~ 2020-11-30
Class 4 ordinary share
02019-12-01 ~ 2020-11-30
Fixed Assets - Investments
12,393,000 GBP2020-11-30
12,393,000 GBP2019-11-30
Debtors
3,550,245 GBP2020-11-30
2,946,970 GBP2019-11-30
Cash at bank and in hand
1,955,366 GBP2020-11-30
2,041,665 GBP2019-11-30
Current Assets
5,505,611 GBP2020-11-30
4,988,635 GBP2019-11-30
Creditors
Current
7,055 GBP2020-11-30
6,000 GBP2019-11-30
Net Current Assets/Liabilities
5,498,556 GBP2020-11-30
4,982,635 GBP2019-11-30
Total Assets Less Current Liabilities
17,891,556 GBP2020-11-30
17,375,635 GBP2019-11-30
Equity
Called up share capital
159 GBP2020-11-30
142 GBP2019-11-30
Share premium
6,982,937 GBP2020-11-30
5,007,699 GBP2019-11-30
Retained earnings (accumulated losses)
-1,484,441 GBP2020-11-30
-25,107 GBP2019-11-30
Equity
17,891,556 GBP2020-11-30
17,375,635 GBP2019-11-30
Average Number of Employees
52019-12-01 ~ 2020-11-30
42018-12-19 ~ 2019-11-30
Investments in Group Undertakings
Cost valuation
12,393,000 GBP2019-11-30
Investments in Group Undertakings
12,393,000 GBP2020-11-30
12,393,000 GBP2019-11-30
Amounts Owed by Group Undertakings
Current
3,550,245 GBP2020-11-30
2,946,970 GBP2019-11-30
Trade Creditors/Trade Payables
Current
6 GBP2020-11-30
Other Taxation & Social Security Payable
Current
416 GBP2020-11-30
Other Creditors
Current
6,633 GBP2020-11-30
6,000 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,793,030 shares2020-11-30
Class 2 ordinary share
1,100,000 shares2020-11-30
Class 3 ordinary share
9,900,000 shares2020-11-30

Related profiles found in government register
  • QCL HOLDINGS LIMITED
    Info
    BB HOLDCO LIMITED - 2019-07-25
    Registered number 11734097
    The Mill House Albion Mills, Albion Lane, Willerby HU10 6DN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • QCL HOLDINGS LIMITED
    S
    Registered number 11734097
    The Mill House, Albion Mills, Albion Lane, Willerby, United Kingdom, HU10 6DN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Register Of Members, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOUNDLESS NETWORKS LIMITED
    - now 05801757
    LN COMMUNICATIONS LTD - 2015-12-08
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QUICKLINE COMMUNICATIONS LIMITED
    - now 05034183
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2020-06-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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