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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
Active 2
  • 1
    Kalla, Mohamed Ameen
    Born in October 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    PARIS COSMETICS LIMITED - 2000-06-19
    DYKE & DRYDEN LIMITED - 2007-07-23
    icon of addressUnit 13, Dwight Road, Watford, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,251,651 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mohamed Ameen Kalla
    Born in October 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-04-04 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    PARIS COSMETICS LIMITED - 2000-06-19
    DYKE & DRYDEN LIMITED - 2007-07-23
    icon of address183-189, The Vale, Acton, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,251,651 GBP2024-12-31
    Person with significant control
    2024-03-26 ~ 2024-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BSQ HOLDINGS LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
231,747 GBP2025-03-31
Property, Plant & Equipment
454 GBP2025-03-31
Fixed Assets
232,201 GBP2025-03-31
Debtors
289,428 GBP2025-03-31
Cash at bank and in hand
38,277 GBP2025-03-31
Current Assets
499,658 GBP2025-03-31
Net Current Assets/Liabilities
303,528 GBP2025-03-31
Total Assets Less Current Liabilities
535,729 GBP2025-03-31
Net Assets/Liabilities
363,803 GBP2025-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
Share premium
485,400 GBP2025-03-31
Retained earnings (accumulated losses)
-141,597 GBP2025-03-31
Equity
363,803 GBP2025-03-31
Average Number of Employees
92024-03-26 ~ 2025-03-31
Intangible Assets - Gross Cost
Other than goodwill
231,747 GBP2025-03-31
0 GBP2024-03-25
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-25
Intangible Assets
Other than goodwill
231,747 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Other
605 GBP2025-03-31
0 GBP2024-03-25
Property, Plant & Equipment - Other Disposals
Other
-61,200 GBP2024-03-26 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
151 GBP2025-03-31
0 GBP2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
151 GBP2024-03-26 ~ 2025-03-31
Property, Plant & Equipment
Other
454 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
277,441 GBP2025-03-31
Other Debtors
Amounts falling due within one year
11,987 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
289,428 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
7,526 GBP2025-03-31
Trade Creditors/Trade Payables
Current
132,606 GBP2025-03-31
Other Taxation & Social Security Payable
Current
21,084 GBP2025-03-31
Other Creditors
Current
34,914 GBP2025-03-31
Creditors
Current
196,130 GBP2025-03-31
Amounts owed to group undertakings
Non-current
171,926 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,896 GBP2025-03-31

Related profiles found in government register
  • BSQ HOLDINGS LTD
    Info
    Registered number 15595477
    icon of addressUnit 13, The Metro Centre, Dwight Road, Watford WD18 9SB
    PRIVATE LIMITED COMPANY incorporated on 2024-03-26 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BSQ HOLDINGS LIMITED
    S
    Registered number 15595477
    icon of addressUnit 13, Watford Metro Centre, Dwight Road, Watford, Hertfordshire, United Kingdom, WD18 9SB
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PORTILLION SPV O&G LTD - 2024-02-10
    PORTILLION INVESTMENTS LTD - 2023-03-15
    PORTILLION INVESTMENTS LTD - 2024-07-24
    icon of addressUnit 13 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.