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 3
  • 1
    Valaize, Luc
    Managing Director born in March 1955
    Individual (7 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Beelaerts Van Blokland, Gerard Alexander
    Investment Director born in November 1979
    Individual (48 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    QAIR ENV HOLDING UK LTD
    1, Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -253,641 GBP2023-12-31
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

QAIR ENV HOLDING BCR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-07-26 ~ 2023-12-31
Administrative Expenses
-120,952 GBP2022-07-26 ~ 2023-12-31
Operating Profit/Loss
-120,952 GBP2022-07-26 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,235 GBP2022-07-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
437,181 GBP2022-07-26 ~ 2023-12-31
Profit/Loss
437,181 GBP2022-07-26 ~ 2023-12-31
Comprehensive Income/Expense
437,181 GBP2022-07-26 ~ 2023-12-31
Fixed Assets - Investments
51,503,574 GBP2023-12-31
Fixed Assets
51,503,574 GBP2023-12-31
Debtors
Non-current
392,235 GBP2023-12-31
Current
102,093 GBP2023-12-31
Cash at bank and in hand
771,712 GBP2023-12-31
Current Assets
1,266,040 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,605,244 GBP2023-12-31
Net Current Assets/Liabilities
-7,339,204 GBP2023-12-31
Total Assets Less Current Liabilities
44,164,370 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-23,727,179 GBP2023-12-31
Net Assets/Liabilities
20,437,191 GBP2023-12-31
Equity
Called up share capital
20,000,010 GBP2023-12-31
Retained earnings (accumulated losses)
437,181 GBP2023-12-31
Equity
20,437,191 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
437,181 GBP2022-07-26 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
437,181 GBP2022-07-26 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
20,000,010 GBP2022-07-26 ~ 2023-12-31
Issue of Equity Instruments
20,000,010 GBP2022-07-26 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
20,000,010 GBP2022-07-26 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
20,000,010 GBP2022-07-26 ~ 2023-12-31
Investments in Subsidiaries
51,503,574 GBP2023-12-31
Other Debtors
Current
10 GBP2023-12-31
Prepayments/Accrued Income
Current
102,083 GBP2023-12-31
Cash and Cash Equivalents
771,712 GBP2023-12-31
Bank Borrowings
Current
3,125,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,500 GBP2023-12-31
Other Creditors
Current
5,000,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
438,744 GBP2023-12-31
Creditors
Current
8,605,244 GBP2023-12-31
Bank Borrowings
Non-current
11,250,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,455,967 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,021,212 GBP2023-12-31
Creditors
Non-current
23,727,179 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,125,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,125,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
2,500,000 GBP2023-12-31
Non-current, Between two and five year
8,750,000 GBP2023-12-31
Total Borrowings
15,396,212 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000,010,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012022-07-26 ~ 2023-12-31
Related profiles found in government register
  • QAIR ENV HOLDING BCR LIMITED
    Info
    Registered number 14257967
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2022-07-26 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • QAIR ENV HOLDING BCR LTD
    S
    Registered number 14257967
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Reigate Road, Hookwood, Horley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,670,454 GBP2021-04-30
    Person with significant control
    2022-09-13 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.