logo
explain how to read the page

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 2
  • 1
    Torriani, Filippo
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Filippo Torriani
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Frusci-virgilio, Jennifer Lyn
    Born in January 1974
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2019-12-04
    OF - Director → CIF 0
parent relation
Company in focus

Q INTERNATIONAL HOLDINGS LTD

Period: 2019-12-04 ~ now
Company number: 12349009
Registered name
Q INTERNATIONAL HOLDINGS LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
79901 - Activities Of Tourist Guides
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
159,307 GBP2024-12-31
102,270 GBP2023-12-31
Fixed Assets
159,307 GBP2024-12-31
102,270 GBP2023-12-31
Debtors
28,672 GBP2024-12-31
21,906 GBP2023-12-31
Cash at bank and in hand
32,591 GBP2024-12-31
29,992 GBP2023-12-31
Current Assets
61,263 GBP2024-12-31
51,898 GBP2023-12-31
Net Current Assets/Liabilities
-108,592 GBP2024-12-31
-120,811 GBP2023-12-31
Total Assets Less Current Liabilities
50,715 GBP2024-12-31
-18,541 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
50,615 GBP2024-12-31
-18,641 GBP2023-12-31
17,658 GBP2022-12-31
Equity
50,715 GBP2024-12-31
-18,541 GBP2023-12-31
17,758 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,704,968 GBP2024-01-01 ~ 2024-12-31
-3,336,449 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,704,968 GBP2024-01-01 ~ 2024-12-31
-3,336,449 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,774,224 GBP2024-01-01 ~ 2024-12-31
3,300,150 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,774,224 GBP2024-01-01 ~ 2024-12-31
3,300,150 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
159,307 GBP2024-12-31
102,270 GBP2023-12-31
Additions to investments
57,037 GBP2024-12-31
Investments in Group Undertakings
159,307 GBP2024-12-31
102,270 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,672 GBP2024-12-31
17,399 GBP2023-12-31
Other Debtors
Current
12,000 GBP2024-12-31
Prepayments
Current
4,507 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
28,672 GBP2024-12-31
21,906 GBP2023-12-31
Amounts owed to group undertakings
Current
155,309 GBP2024-12-31
161,208 GBP2023-12-31
Corporation Tax Payable
Current
3,046 GBP2024-12-31
Other Creditors
Current
1 GBP2023-12-31
Accrued Liabilities
Current
11,500 GBP2024-12-31
11,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • Q INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 12349009
    3 Waterhouse Square, 138 - 142 Holborn, London EC1N 2SW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • Q INTERNATIONAL HOLDINGS LTD
    S
    Registered number 12349009
    3 Waterhouse Square, 138 - 142 Holborn, London, England, EC1N 2SW
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House - England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BECONCIERGE LTD
    09446110
    3 Waterhouse Square, 138 - 142 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-17 ~ now
    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
  • 2
    QUEEN OF CLUBS LIFESTYLE LUXURY SERVICES LTD.
    - now 06949341
    Q OF CLUBS LIMITED - 2009-07-10
    3 Waterhouse Square, 138 - 142 Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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