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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
Active 9
  • 1
    Bowden, Mark Garry
    Born in August 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Jarlegant, Thibault Antoine
    Born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Gadsby, Roderick John
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Paul Arthur
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Waters, Frank Vincent
    Born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Martin
    Born in September 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Ciciretto, Tony
    Born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Stansfeld, Mark Andrew
    Born in March 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address48, Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sturm, Timothy James
    Fund Manager born in February 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Clifton, Simon Guy
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ 2020-10-06
    OF - Director → CIF 0
  • 3
    Fairey, Michael Craig
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Royce, Sean Michael
    Born in January 1967
    Individual
    Officer
    icon of calendar 2021-05-19 ~ 2025-10-20
    OF - Director → CIF 0
  • 5
    Jagger, Steven Michael
    Managing Director born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Waters, Frank Vincent
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2019-08-05
    OF - Director → CIF 0
    Frank Vincent Waters
    Born in June 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2019-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Madan, Kriti
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 8
    Middleton, Julie Louise
    Chartered Accountant born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2022-01-24
    OF - Director → CIF 0
  • 9
    icon of address6, Stratton Street, London, United Kingdom
    Active Corporate (6 parents, 7 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
  • 10
    icon of addressBroadband House, 108 Churchill Road, Bicester, Oxfordshire, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2019-07-04 ~ 2021-04-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QCL HOLDINGS LIMITED

Previous name
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
    icon of addressThe Mill House Albion Mills, Albion Lane, Willerby HU10 6DN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • QCL HOLDINGS LIMITED
    S
    Registered number 11734097
    icon of addressThe 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
Active 2
  • 1
    LN COMMUNICATIONS LTD - 2015-12-08
    icon of addressThe Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,433,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    icon of addressThe Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    600,164 GBP2020-11-30
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.