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 2
  • 1
    Klaar, Ralph
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    196, High Road, London, England
    Active Corporate (1 parent, 15 offsprings)
    Person with significant control
    2023-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mincu, Alberto Marius
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Alberto Marius Mincu
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2022-06-15 ~ 2023-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Quadt, Benjamin Peter
    Company Director born in December 1988
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Benjamin Peter Quadt
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2019-12-02 ~ 2022-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Ralph Klaar
    Born in April 1946
    Individual (17 offsprings)
    Person with significant control
    2023-01-11 ~ 2023-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOUNLO HOLDING LTD

Previous name
BPQ HOLDING COMPANY LTD - 2022-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
8,347 GBP2020-12-31
Creditors
Amounts falling due within one year
-2,026 GBP2020-12-31
Net Current Assets/Liabilities
6,321 GBP2020-12-31
Total Assets Less Current Liabilities
6,321 GBP2020-12-31
Creditors
Amounts falling due after one year
-33,500 GBP2020-12-31
Net Assets/Liabilities
-27,179 GBP2020-12-31
Equity
-27,179 GBP2020-12-31
Average Number of Employees
12019-12-02 ~ 2020-12-31

Related profiles found in government register
  • FOUNLO HOLDING LTD
    Info
    BPQ HOLDING COMPANY LTD - 2022-06-15
    Registered number 12343326
    196 High Road High Road, London N22 8HH
    Private Limited Company incorporated on 2019-12-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • BPQ HOLDING COMPANY LTD
    S
    Registered number 12343326
    118, Pall Mall, London, England, SW1Y 5EA
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    FOUNLO TECHNOLOGIES LTD - 2021-12-06
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,549 GBP2021-08-31
    Person with significant control
    2019-12-10 ~ 2020-05-18
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PEPAY LTD - 2021-12-03
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,827 GBP2020-06-30
    Person with significant control
    2019-12-10 ~ 2019-12-11
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    QUADT INTERNATIONAL LTD - 2021-12-03
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,917 GBP2021-09-30
    Person with significant control
    2020-05-01 ~ 2020-05-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    BENFWD LTD - 2021-12-03
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,735 GBP2022-05-31
    Person with significant control
    2020-05-21 ~ 2020-05-22
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    TRINANON LTD - 2022-02-18
    EVENT24 LIMITED - 2020-06-13
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,218 GBP2021-09-30
    Person with significant control
    2020-06-12 ~ 2020-06-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    MR WATCH LTD - 2021-12-03
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,677 GBP2021-07-31
    Person with significant control
    2019-12-10 ~ 2020-04-01
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    2021-04-01 ~ 2021-04-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    PALL MALL SW1Y 5EA LTD - 2022-02-02
    TRINANON LTD - 2020-06-12
    MERIMIN LIMITED - 2020-06-04
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,507 GBP2020-11-30
    Person with significant control
    2020-06-03 ~ 2020-06-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.