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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 30
  • 1
    Treasure, John Albert Penberthy, Dr
    Company Chairman born in June 1924
    Individual (7 offsprings)
    Officer
    1993-11-17 ~ 2002-11-12
    OF - Director → CIF 0
  • 2
    Bonham Carter, Timothy John
    Director born in June 1940
    Individual (8 offsprings)
    Officer
    1995-11-10 ~ 1998-11-26
    OF - Director → CIF 0
  • 3
    Christmas, Linda Irene
    Born in September 1943
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2020-11-22
    OF - Director → CIF 0
  • 4
    Musk, Albert Charles Edward
    Retired born in July 1903
    Individual (2 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 5
    Bonham-carter, Mary Colomb
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 6
    Bouchier, Frances Caroline
    Born in October 1935
    Individual (7 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Price, Roy Kenneth
    Retired born in May 1916
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 2003-11-11
    OF - Director → CIF 0
  • 8
    Mogford, Malcolm Anthony
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Peter John
    Solicitor born in April 1947
    Individual (8 offsprings)
    Officer
    2013-03-02 ~ 2015-05-01
    OF - Director → CIF 0
    2018-01-18 ~ 2023-03-27
    OF - Director → CIF 0
  • 10
    Cosma, Andrew, Sol
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2006-11-14
    OF - Director → CIF 0
  • 11
    Jeffcock, Helen Ann
    Born in August 1957
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Everley, Alice Jane
    Corporate Lawyer born in February 1988
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ 2025-08-24
    OF - Director → CIF 0
  • 13
    Phillips, Patricia Anne
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    Phillips, Patricia
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2023-12-20
    OF - Director → CIF 0
  • 14
    Craib, David Colin
    Retired born in December 1939
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 15
    Parrish, Ninette Alma
    Director born in December 1919
    Individual (1 offspring)
    Officer
    ~ 1997-11-12
    OF - Director → CIF 0
    Parrish, Ninette Alma
    Individual (1 offspring)
    Officer
    ~ 2000-09-30
    OF - Secretary → CIF 0
  • 16
    Wilson, Leslie William
    Retired born in September 1918
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 17
    Trotter, Robert William
    Architect born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Trotter, Robert William
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 18
    Watson, Harold Kirk
    Retired Physician born in July 1924
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 19
    Hennessy, Deirdre
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2015-01-22
    OF - Director → CIF 0
  • 20
    Russell, Charles Harvie
    Economic Consultant born in November 1951
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 21
    Spies, Jennifer Anne
    Therapist born in February 1948
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2012-12-05
    OF - Director → CIF 0
  • 22
    Smith, Clive Gordon
    Director born in February 1949
    Individual (1 offspring)
    Officer
    ~ 2008-12-18
    OF - Director → CIF 0
  • 23
    Chapler, Mary Patricia
    Retired born in October 1922
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2003-11-11
    OF - Director → CIF 0
  • 24
    Pounder, Robert Edward, Professor
    Physician Editor born in May 1944
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ 2017-01-11
    OF - Director → CIF 0
  • 25
    Swatman, Philip Hilary
    Born in December 1949
    Individual (21 offsprings)
    Officer
    2021-08-03 ~ 2026-03-16
    OF - Director → CIF 0
  • 26
    Adams, David
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 27
    Upton, John Nicholas
    Retired born in August 1937
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2001-11-15
    OF - Director → CIF 0
  • 28
    Grigorians, Karineh
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 29
    Childs, Kenneth
    Logistics Consultant Commerical Developer born in May 1942
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2020-03-02
    OF - Director → CIF 0
  • 30
    Kingsley, Michael Francis
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2023-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

QUEENSBERRY HOUSE MANAGEMENT LIMITED

Period: 1985-11-20 ~ now
Company number: 01922105
Registered names
QUEENSBERRY HOUSE MANAGEMENT LIMITED - now
KITEFACT LIMITED - 1985-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
213,718 GBP2025-03-31
213,718 GBP2024-03-31
Fixed Assets
213,718 GBP2025-03-31
213,718 GBP2024-03-31
Debtors
Current
9,454 GBP2025-03-31
7,975 GBP2024-03-31
Cash at bank and in hand
70,921 GBP2025-03-31
86,721 GBP2024-03-31
Current Assets
80,375 GBP2025-03-31
94,696 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-50,301 GBP2024-03-31
Net Current Assets/Liabilities
32,780 GBP2025-03-31
44,395 GBP2024-03-31
Total Assets Less Current Liabilities
246,498 GBP2025-03-31
258,113 GBP2024-03-31
Net Assets/Liabilities
194,721 GBP2025-03-31
206,336 GBP2024-03-31
Equity
Called up share capital
32 GBP2025-03-31
32 GBP2024-03-31
Share premium
36,888 GBP2025-03-31
36,888 GBP2024-03-31
Revaluation reserve
155,332 GBP2025-03-31
155,332 GBP2024-03-31
Retained earnings (accumulated losses)
2,469 GBP2025-03-31
14,084 GBP2024-03-31
Equity
194,721 GBP2025-03-31
206,336 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
213,718 GBP2025-03-31
213,718 GBP2024-03-31
Property, Plant & Equipment
Buildings
213,718 GBP2025-03-31
213,718 GBP2024-03-31
Other Debtors
Current
8,840 GBP2025-03-31
7,975 GBP2024-03-31
Prepayments/Accrued Income
Current
614 GBP2025-03-31
Corporation Tax Payable
Current
1,028 GBP2025-03-31
4,883 GBP2024-03-31
Other Creditors
Current
23,976 GBP2025-03-31
25,220 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
22,591 GBP2025-03-31
20,198 GBP2024-03-31
Creditors
Current
47,595 GBP2025-03-31
50,301 GBP2024-03-31
Net Deferred Tax Liability/Asset
-51,777 GBP2025-03-31
-51,777 GBP2024-03-31

  • QUEENSBERRY HOUSE MANAGEMENT LIMITED
    Info
    KITEFACT LIMITED - 1985-11-20
    Registered number 01922105
    32a Queensberry House, Friars Lane, Richmond Upon Thames, Surrey TW9 1NU
    PRIVATE LIMITED COMPANY incorporated on 1985-06-13 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    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 April 2026 and licensed under the Open Government Licence v3.0.