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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 24
  • 1
    Succar, Abdullatif Zeki
    Public Relations born in September 1925
    Individual (1 offspring)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 2
    Whitfield, William, Sir
    Architect born in October 1920
    Individual (5 offsprings)
    Officer
    1980-01-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Lockwood, Andrew Richard
    Architect born in October 1948
    Individual (1 offspring)
    Officer
    1991-07-31 ~ 2002-07-15
    OF - Director → CIF 0
  • 4
    Peyman Fard, Farnad
    Antique born in January 1967
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2012-06-14
    OF - Director → CIF 0
  • 5
    Boulting, Dorothy Joyce
    Retired born in August 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 6
    Saporta, Albert
    Consultant born in March 1961
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1996-06-11
    OF - Director → CIF 0
  • 7
    Reliable Consultants Limited
    Born in October 1989
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 2000-03-23
    OF - Director → CIF 0
  • 8
    Lines, Sidney George
    Individual (19 offsprings)
    Officer
    ~ 2011-09-27
    OF - Secretary → CIF 0
  • 9
    Ferretti, Lando
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2009-10-15
    OF - Director → CIF 0
  • 10
    Samuelides, Yann Henri Robert
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2016-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Midwood, Pollyanna Lucy Rose
    Born in June 1988
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Banchetti, Riccardo
    Banking born in August 1966
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 13
    Stevenson, Ralph Newton
    Retired born in May 1913
    Individual (1 offspring)
    Officer
    ~ 1998-06-25
    OF - Director → CIF 0
  • 14
    Lespinard, Philippe
    Chief Investment Officer born in July 1963
    Individual (6 offsprings)
    Officer
    1999-08-24 ~ 2010-09-17
    OF - Director → CIF 0
  • 15
    Ellery, James William Marriott, Colonel
    Born in November 1948
    Individual (1 offspring)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Kalveks, Rudolph John
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1993-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Duncan
    Co Director born in June 1974
    Individual (17 offsprings)
    Officer
    2002-07-15 ~ 2010-10-22
    OF - Director → CIF 0
  • 18
    Sousanne, Aicha El Yacoubi
    Oil Trading born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1995-09-05
    OF - Director → CIF 0
  • 19
    Midwood, Roger Norris
    Farmer born in May 1962
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2020-10-29
    OF - Director → CIF 0
  • 20
    Maroulakis, Theodore
    Shipping born in July 1971
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-05-09
    OF - Director → CIF 0
  • 21
    Hoornweg, Roberto
    Banker born in March 1968
    Individual (9 offsprings)
    Officer
    2002-06-21 ~ 2008-01-25
    OF - Director → CIF 0
  • 22
    Ferretti, Liliane
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 23
    Suren, Edward
    Antique Dealer born in June 1919
    Individual (1 offspring)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 24
    Watine, Stephanie Caroline Marie Therese
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NO. 36 QUEENS GATE LIMITED

Period: 1966-04-21 ~ now
Company number: 00877420
Registered name
NO. 36 QUEENS GATE LIMITED - now
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
    C/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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.