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 1
  • Klaar, Ralph
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
    Mr Ralph Klaar
    Born in April 1946
    Individual (17 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RALPH KLAAR LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RALPH KLAAR LTD
    Info
    Registered number 15150786
    196 High Road, London N22 8HH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-09-20 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • RALPH KLAAR LTD
    S
    Registered number 15150786
    196, High Road, London, England, N22 8HH
    Private Company Limited By Guarantee Without Share Capital in England And Wales Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,988 GBP2023-04-30
    Person with significant control
    2023-11-12 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 2
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,510 GBP2023-04-30
    Person with significant control
    2023-11-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,089 GBP2021-05-31
    Person with significant control
    2024-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    BPQ HOLDING COMPANY LTD - 2022-06-15
    196 High Road High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,179 GBP2020-12-31
    Person with significant control
    2023-11-12 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    FOUNLO TECHNOLOGIES LTD - 2021-12-06
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,549 GBP2021-08-31
    Person with significant control
    2023-11-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2024-01-29 ~ 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
  • 7
    7b Parkshot, Richmond, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-12 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    PEPAY LTD - 2021-12-03
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,827 GBP2020-06-30
    Person with significant control
    2023-11-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    QUADT INTERNATIONAL LTD - 2021-12-03
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,917 GBP2021-09-30
    Person with significant control
    2023-11-12 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    BENFWD LTD - 2021-12-03
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,735 GBP2022-05-31
    Person with significant control
    2023-11-12 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    TRINANON LTD - 2022-02-18
    EVENT24 LIMITED - 2020-06-13
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,218 GBP2021-09-30
    Person with significant control
    2023-11-12 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 12
    TRINANON TECHNOLOGIES LTD - 2023-04-28
    WATCHSECURITY EUROPE LTD - 2023-04-10
    196 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2023-11-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 13
    MR WATCH LTD - 2021-12-03
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,677 GBP2021-07-31
    Person with significant control
    2023-11-12 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 14
    PALL MALL SW1Y 5EA LTD - 2022-02-02
    TRINANON LTD - 2020-06-12
    MERIMIN LIMITED - 2020-06-04
    196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,507 GBP2020-11-30
    Person with significant control
    2023-11-12 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 15
    196 High Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-12 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - 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.