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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1ALLERTON INVESTMENTS LIMITED - 2021-04-22Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2025-01-31 ~ dissolvedOF - LLP Designated Member → CIF 0
- 2ALLERTON C&S LIMITED - 2023-03-03ALLERTON CARE LIMITED - 2021-03-15Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (10 parents, 14 offsprings)Officer2025-01-31 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2025-01-31 ~ dissolvedPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 3
BROOKLAND INVESTMENT HOLDINGS LIMITED
1235146816, Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-12-06 ~ 2025-01-31OF - LLP Designated Member → CIF 0Person with significant control2019-12-06 ~ 2025-01-31PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
QUINTON INVESTMENT HOLDINGS LIMITED
1230578616, Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2019-12-06 ~ 2025-01-31OF - LLP Designated Member → CIF 0Person with significant control2019-12-06 ~ 2025-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
B1Q LLP
Period: 2023-03-02 ~ 2026-03-24
Company number: OC429927
Registered names
B1Q LLP - Dissolved
ALLERTON GROUP LLP - 2023-03-02 11371887... (more)
BQ PROPERTY HOLDINGS LLP - 2020-12-09
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
602 GBP2024-03-31
602 GBP2019-12-06
Current Assets
2,685,187 GBP2024-03-31
4,953,585 GBP2019-12-06
Net Current Assets/Liabilities
2,685,187 GBP2024-03-31
4,953,585 GBP2019-12-06
Total Assets Less Current Liabilities
2,685,789 GBP2024-03-31
4,954,187 GBP2019-12-06
Creditors
Amounts falling due after one year
-34,311 GBP2024-03-31
-5,293,864 GBP2023-03-31
Net Assets/Liabilities
2,651,478 GBP2024-03-31
-339,677 GBP2019-12-06
Equity
2,651,478 GBP2024-03-31
-339,677 GBP2019-12-06
Related profiles found in government register
B1Q LLP
InfoALLERTON GROUP LLP - 2023-03-02BQ PROPERTY HOLDINGS LLP - 2023-03-02Registered number OC429927Victoria House, 49 Clarendon Road, Watford, Hertfordshire WD17 1HPLIMITED LIABILITY PARTNERSHIP incorporated on 2019-12-06 and dissolved on 2026-03-24 (6 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-01-31CIF 0ALLERTON GROUP LLP
SRegistered number Oc429927Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HPLimited Liability Partnership in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 1
ALLERTON DEVELOPMENTS LTD
11160457Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-11-30 ~ 2021-03-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
ALLERTON CARE LIMITED
- 2021-03-15 11371887Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (10 parents, 14 offsprings)Person with significant control2020-11-30 ~ 2023-03-31CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 3
ALLERTON PROPERTY LTD
13191726Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2021-02-10 ~ 2021-03-30CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4
ALLERTON SPV HOLDINGS LIMITED
- 2020-12-09 11811969124 Finchley Road, London, EnglandActive Corporate (6 parents, 23 offsprings)Person with significant control2020-11-30 ~ 2021-03-30CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 5ALLERTON SPV22 LIMITED - nowVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2020-06-19 ~ 2020-12-10CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 6Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2019-12-10 ~ 2022-04-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-12-11 ~ 2022-04-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8ALLERTON SPV26 LIMITED - nowVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-12-10 ~ 2020-04-23CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 9ALLERTON SPV27 LIMITED - nowVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-12-11 ~ 2020-04-23CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 10ALLERTON SPV28 LIMITED - nowVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2019-12-11 ~ 2020-04-23CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 11Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control2020-01-29 ~ 2021-02-24CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 12Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control2020-01-29 ~ 2021-02-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 13MARIGOLD HOUSING GROUP LIMITED - now
WASHINGTON HOUSING LIMITED
- 2022-07-28 12203661QUINTON HOUSING LIMITED
- 2020-11-04 12203661Office 129 94 Goulton Street, Hull, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2020-09-08 ~ 2021-09-29CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 14MARIGOLD SUPPORT LIMITED - now
ALLERTON SUPPORT LIMITED
- 2022-08-09 12724617HOMELESSNESS ASSIST LIMITED
- 2021-03-15 12724617Office 129 94 Goulton Street, Hull, EnglandDissolved Corporate (6 parents)Person with significant control2020-11-30 ~ 2022-04-01CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 15PARASOL HOUSING LIMITED - now124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-04-14 ~ 2022-04-14CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE2022-04-14 ~ 2024-06-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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