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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 6
Ceased 18
  • 1
    Stevenson, Ralph Newton
    Retired born in May 1913
    Individual
    Officer
    icon of calendar ~ 1998-06-25
    OF - Director → CIF 0
  • 2
    Hoornweg, Roberto
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Suren, Edward
    Antique Dealer born in June 1919
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 4
    Sousanne, Aicha El Yacoubi
    Oil Trading born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-05
    OF - Director → CIF 0
  • 5
    Watson, Duncan
    Co Director born in June 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2010-10-22
    OF - Director → CIF 0
  • 6
    Whitfield, William, Sir
    Architect born in October 1920
    Individual
    Officer
    icon of calendar 1980-01-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Banchetti, Riccardo
    Banking born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Ferretti, Lando
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2009-10-15
    OF - Director → CIF 0
  • 9
    Lockwood, Andrew Richard
    Architect born in October 1948
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 2002-07-15
    OF - Director → CIF 0
  • 10
    Saporta, Albert
    Consultant born in March 1961
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1996-06-11
    OF - Director → CIF 0
  • 11
    Boulting, Dorothy Joyce
    Retired born in August 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 12
    Lespinard, Philippe
    Chief Investment Officer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2010-09-17
    OF - Director → CIF 0
  • 13
    Succar, Abdullatif Zeki
    Public Relations born in September 1925
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 14
    Maroulakis, Theodore
    Shipping born in July 1971
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-05-09
    OF - Director → CIF 0
  • 15
    Peyman Fard, Farnad
    Antique born in January 1967
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2012-06-14
    OF - Director → CIF 0
  • 16
    Reliable Consultants Limited
    Born in October 1989
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 2000-03-23
    OF - Director → CIF 0
  • 17
    Lines, Sidney George
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2011-09-27
    OF - Secretary → CIF 0
  • 18
    Midwood, Roger Norris
    Farmer born in May 1962
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2020-10-29
    OF - Director → CIF 0
parent relation
Company in focus

NO. 36 QUEENS GATE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
19,243 GBP2024-03-31
19,243 GBP2023-03-31
Total Assets Less Current Liabilities
19,243 GBP2024-03-31
19,243 GBP2023-03-31
Creditors
Amounts falling due after one year
-16,000 GBP2024-03-31
-16,000 GBP2023-03-31
Net Assets/Liabilities
3,243 GBP2024-03-31
3,243 GBP2023-03-31
Equity
3,243 GBP2024-03-31
3,243 GBP2023-03-31

  • NO. 36 QUEENS GATE LIMITED
    Info
    Registered number 00877420
    icon of addressC/o Susan Metcalfe Residential Management, 10 Hollywood Road, London SW10 9HY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-04-21 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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