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
    Ducasse, Clement
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Lawrence Damon
    Retired born in October 1953
    Individual (4 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
    Mr Lawrence Damon Howell
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2021-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Clement Ducasse
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2021-01-07 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

QOVARIAN INTERNATIONAL HOLDINGS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-06-30
5,000,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,350,000 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
-2,350,000 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
-2,350,000 GBP2023-06-30
5,000,000 GBP2022-06-30
Equity
Called up share capital
5,000,000 GBP2023-06-30
5,000,000 GBP2022-06-30
Retained earnings (accumulated losses)
-7,350,000 GBP2023-06-30
0 GBP2022-06-30
Equity
-2,350,000 GBP2023-06-30
5,000,000 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-01-07 ~ 2022-06-30
Other Investments Other Than Loans
0 GBP2023-06-30
5,000,000 GBP2022-06-30
Debtors
Non-current
5,000,000 GBP2023-06-30
Other Investments Other Than Loans
Non-current
5,000,000 GBP2022-06-30
Other Creditors
Current
2,350,000 GBP2023-06-30
0 GBP2022-06-30

Related profiles found in government register
  • QOVARIAN INTERNATIONAL HOLDINGS LTD.
    Info
    Registered number 13120238
    Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2021-01-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • QOVARIAN INTERNATIONAL HOLDINGS LTD
    S
    Registered number 13120238
    20-22, Wenlock Road, London, England, N1 7GU
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,449 GBP2021-12-31
    Person with significant control
    2021-08-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%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.