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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 5
  • 1
    Berthou, Loïc
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Loïc Berthou
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henry Nicholas Page
    Individual (309 offsprings)
    Insolvency
    2026-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sykes, David
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    David Sykes
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2023-10-12 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Naughton, Alexander
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Alexander Naughton
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2023-10-12 ~ 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
  • 5
    Dominic Dumville
    Individual (109 offsprings)
    Insolvency
    2026-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

QLARIFI HOLDINGS LIMITED

Period: 2023-10-12 ~ now
Company number: 15208218
Registered name
QLARIFI HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-30
Commencement of winding up on 2026-05-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,660,607 GBP2025-10-31
791,494 GBP2024-10-31
Current assets - Investments
1 GBP2025-10-31
1 GBP2024-10-31
Cash at bank and in hand
298 GBP2025-10-31
455,043 GBP2024-10-31
Current Assets
1,660,906 GBP2025-10-31
1,246,538 GBP2024-10-31
Net Current Assets/Liabilities
1,659,406 GBP2025-10-31
1,245,037 GBP2024-10-31
Total Assets Less Current Liabilities
1,659,406 GBP2025-10-31
1,245,037 GBP2024-10-31
Net Assets/Liabilities
1,659,406 GBP2025-10-31
1,245,037 GBP2024-10-31
Equity
Called up share capital
1 GBP2025-10-31
1 GBP2024-10-31
Retained earnings (accumulated losses)
-72,340 GBP2025-10-31
-78,578 GBP2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,238 GBP2024-11-01 ~ 2025-10-31
-78,578 GBP2023-10-12 ~ 2024-10-31
Trade Creditors/Trade Payables
Current
1 GBP2024-10-31
Called-up share capital (not paid)
Current
1 GBP2025-10-31
1 GBP2024-10-31

Related profiles found in government register
  • QLARIFI HOLDINGS LIMITED
    Info
    Registered number 15208218
    2nd Floor 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2023-10-12 (2 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • QLARIFI HOLDINGS LIMITED
    S
    Registered number 15208218
    College House, 2nd Floor, 17 King Edwards Road, London, United Kingdom, HA4 7AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QLARIFI LIMITED
    15212022
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-30 during the appointment or period of control
    Commencement of winding up on 2026-05-01 during the appointment or period of control
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.