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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 11
  • 1
    Krishnan, Rohit
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2023-04-24
    OF - Director → CIF 0
  • 2
    Motisi, Oliver Antonio
    Born in December 1996
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Hannye, Mark Alan
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Popescu, Calin-laurentiu
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Mittal, Shravin Bharti
    Born in August 1987
    Individual (23 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Logofet, Danila
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Dhingra, Vikram
    Born in July 1990
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Hardy, James
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Hardy, James
    Individual (7 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Secretary → CIF 0
    Mr James Hardy
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    2022-08-26 ~ 2022-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Fedotov, Vadim
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Bures-bonstrom, Valerie Christine
    Ceo born in June 1979
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ 2023-04-24
    OF - Director → CIF 0
  • 11
    Levin, Joseph
    Born in March 1998
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BQ HOLDING LTD

Period: 2022-08-26 ~ now
Company number: 14319526
Registered name
BQ HOLDING LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102,102 GBP2024-12-31
102,102 GBP2023-12-31
Debtors
10,885,794 GBP2024-12-31
7,327,694 GBP2023-12-31
Cash at bank and in hand
82,365 GBP2024-12-31
1,974 GBP2023-12-31
Current Assets
10,968,159 GBP2024-12-31
7,329,668 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,313,293 GBP2024-12-31
-7,778,219 GBP2023-12-31
Net Current Assets/Liabilities
7,654,866 GBP2024-12-31
-448,551 GBP2023-12-31
Total Assets Less Current Liabilities
7,756,968 GBP2024-12-31
-346,449 GBP2023-12-31
Equity
Called up share capital
12,969 GBP2024-12-31
1,365 GBP2023-12-31
Share premium
8,348,137 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-604,138 GBP2024-12-31
-347,814 GBP2023-12-31
Equity
7,756,968 GBP2024-12-31
-346,449 GBP2023-12-31
Investments in group undertakings and participating interests
102,102 GBP2024-12-31
102,102 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,461,621 GBP2024-12-31
4,282,578 GBP2023-12-31
Other Debtors
Current
420,460 GBP2024-12-31
3,045,116 GBP2023-12-31
Prepayments/Accrued Income
Current
3,713 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,885,794 GBP2024-12-31
7,327,694 GBP2023-12-31
Trade Creditors/Trade Payables
Current
249,759 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
3,058,574 GBP2024-12-31
2,873,337 GBP2023-12-31
Corporation Tax Payable
Current
1,710 GBP2024-12-31
308 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2024-12-31
211,625 GBP2023-12-31
Creditors
Current
3,313,293 GBP2024-12-31
7,778,219 GBP2023-12-31
Equity
Called up share capital
12,969 GBP2024-12-31
1,365 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BQ HOLDING LTD
    S
    Registered number 14319526
    G07, 434-436 Essex Road, London, United Kingdom, N1 3QP
    Corporate in Companies House, England And Wales
    CIF 1
  • BQ HOLDING LIMITED
    S
    Registered number 14319526
    G07, 434-436 Essex Road, London, England, N1 3QP
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIOHACKING HENRY LIMITED
    - now 13093939
    BIOHACKING HENRY LIMITED
    - 2025-11-17 13093939
    C/o Savvy Accountancy Kenward House, High Street, Hartley Wintney, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    BIONIQ HEALTH-TECH SOLUTIONS LIMITED
    11781130
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.