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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
    ALLERTON INVESTMENTS LIMITED - 2021-04-22
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -838,964 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 2
  • 1
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    643,324 GBP2024-03-31
    Officer
    2019-12-06 ~ 2025-01-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2019-12-06 ~ 2025-01-31
    PE - Right to surplus assets - 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
  • 2
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,224,937 GBP2025-03-31
    Officer
    2019-12-06 ~ 2025-01-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2019-12-06 ~ 2025-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

B1Q LLP

Previous names
ALLERTON GROUP LLP - 2023-03-02
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
    Info
    ALLERTON GROUP LLP - 2023-03-02
    BQ PROPERTY HOLDINGS LLP - 2023-03-02
    Registered number OC429927
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire WD17 1HP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-12-06 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ALLERTON GROUP LLP
    S
    Registered number Oc429927
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -606,050 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-30 ~ 2021-03-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-30 ~ 2023-03-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-03-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ALLERTON SPV HOLDINGS LIMITED - 2020-12-09
    icon of address124 Finchley Road, London, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -720,989 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-11-30 ~ 2021-03-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BQ PROPERTY SPV6 LIMITED - 2020-12-11
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,688 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-12-10
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    BQ PROPERTY SPV1 LIMITED - 2021-03-26
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,322 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-10 ~ 2022-04-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    BQ PROPERTY SPV2 LIMITED - 2021-03-26
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,788 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-12-11 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    BQ PROPERTY SPV3 LIMITED - 2021-03-26
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,978 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-12-10 ~ 2020-04-23
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    BQ PROPERTY SPV4 LIMITED - 2021-03-26
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,213 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-12-11 ~ 2020-04-23
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    BQ PROPERTY SPV5 LIMITED - 2021-03-26
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,970 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-12-11 ~ 2020-04-23
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65,488 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-29 ~ 2021-02-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,208 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-29 ~ 2021-02-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    WASHINGTON HOUSING LIMITED - 2022-07-28
    QUINTON HOUSING LIMITED - 2020-11-04
    icon of addressOffice 129 94 Goulton Street, Hull, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-09-08 ~ 2021-09-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    ALLERTON SUPPORT LIMITED - 2022-08-09
    HOMELESSNESS ASSIST LIMITED - 2021-03-15
    icon of addressOffice 129 94 Goulton Street, Hull, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -247,951 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-11-30 ~ 2022-04-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    ALLERTON HOUSING LIMITED - 2024-06-19
    icon of address124 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-14 ~ 2022-04-14
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2022-04-14 ~ 2024-06-19
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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