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 6
  • 1
    Hardy, James
    Finance Director born in May 1986
    Individual (6 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Hardy, James
    Individual (6 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mittal, Shravin Bharti
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Dhingra, Vikram
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Motisi, Oliver Antonio
    Product Director born in December 1996
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Fedotov, Vadim
    Ceo born in January 1985
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Vadim Fedotov
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Levin, Joseph
    Director born in March 1998
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Logofet, Danila
    Solicitor born in November 1977
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Mr James Hardy
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2022-08-26 ~ 2022-11-11
    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
  • 3
    Bures-bonstrom, Valerie Christine
    Ceo born in June 1979
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Popescu, Calin-laurentiu
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Krishnan, Rohit
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2023-04-24
    OF - Director → CIF 0
  • 6
    Hannye, Mark Alan
    Director born in July 1971
    Individual
    Officer
    2023-01-25 ~ 2023-04-24
    OF - Director → CIF 0
parent relation
Company in focus

BQ HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
102,102 GBP2023-12-31
Debtors
7,327,694 GBP2023-12-31
Cash at bank and in hand
1,974 GBP2023-12-31
Current Assets
7,329,668 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,778,219 GBP2023-12-31
Net Current Assets/Liabilities
-448,551 GBP2023-12-31
Total Assets Less Current Liabilities
-346,449 GBP2023-12-31
Equity
Called up share capital
1,365 GBP2023-12-31
Retained earnings (accumulated losses)
-347,814 GBP2023-12-31
Equity
-346,449 GBP2023-12-31
Investments in group undertakings and participating interests
102,102 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,282,578 GBP2023-12-31
Other Debtors
Current
3,045,116 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,327,694 GBP2023-12-31
Amounts owed to group undertakings
Current
2,873,337 GBP2023-12-31
Corporation Tax Payable
Current
308 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
211,625 GBP2023-12-31
Creditors
Current
7,778,219 GBP2023-12-31
Equity
Called up share capital
1,365 GBP2023-12-31
Average Number of Employees
02022-08-26 ~ 2023-12-31

Related profiles found in government register
  • BQ HOLDING LTD
    Info
    Registered number 14319526
    G07 434-436 Essex Road, London N1 3QP
    Private Limited Company incorporated on 2022-08-26 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • BQ HOLDING LTD
    S
    Registered number 14319526
    Wlg03, Vox Studios, 1-45 Durham Street, London, United Kingdom, SE11 5JH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -994,937 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.