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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
    Chapler, Mary Patricia
    Retired born in October 1922
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Swatman, Philip Hilary
    Born in December 1949
    Individual (20 offsprings)
    Officer
    2021-08-03 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    Craib, David Colin
    Retired born in December 1939
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2013-11-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Russell, Charles Harvie
    Economic Consultant born in November 1951
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Jeffcock, Helen Ann
    Born in August 1957
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Kingsley, Michael Francis
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 8
    Cosma, Andrew, Sol
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2006-11-14
    OF - Director → CIF 0
  • 9
    Bouchier, Frances Caroline
    Born in October 1935
    Individual (7 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Bonham-carter, Mary Colomb
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 11
    Mogford, Malcolm Anthony
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Spies, Jennifer Anne
    Therapist born in February 1948
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2012-12-05
    OF - Director → CIF 0
  • 13
    Watson, Harold Kirk
    Retired Physician born in July 1924
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 14
    Childs, Kenneth
    Logistics Consultant Commerical Developer born in May 1942
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    Everley, Alice Jane
    Corporate Lawyer born in February 1988
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ 2025-08-24
    OF - Director → CIF 0
  • 16
    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
  • 17
    Pounder, Robert Edward, Professor
    Physician Editor born in May 1944
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ 2017-01-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    Musk, Albert Charles Edward
    Retired born in July 1903
    Individual (2 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 20
    Adams, David
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Hennessy, Deirdre
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2015-01-22
    OF - Director → CIF 0
  • 24
    Upton, John Nicholas
    Retired born in August 1937
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2001-11-15
    OF - Director → CIF 0
  • 25
    Price, Roy Kenneth
    Retired born in May 1916
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 2003-11-11
    OF - Director → CIF 0
  • 26
    Grigorians, Karineh
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 27
    Wilson, Leslie William
    Retired born in September 1918
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 28
    Christmas, Linda Irene
    Born in September 1943
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2020-11-22
    OF - Director → CIF 0
  • 29
    Smith, Clive Gordon
    Director born in February 1949
    Individual (1 offspring)
    Officer
    ~ 2008-12-18
    OF - Director → CIF 0
  • 30
    Bonham Carter, Timothy John
    Director born in June 1940
    Individual (7 offsprings)
    Officer
    1995-11-10 ~ 1998-11-26
    OF - Director → 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
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
213,718 GBP2024-03-31
213,718 GBP2023-03-31
Fixed Assets
213,718 GBP2024-03-31
213,718 GBP2023-03-31
Debtors
Current
7,975 GBP2024-03-31
7,666 GBP2023-03-31
Cash at bank and in hand
86,721 GBP2024-03-31
83,867 GBP2023-03-31
Current Assets
94,696 GBP2024-03-31
91,533 GBP2023-03-31
Net Current Assets/Liabilities
44,395 GBP2024-03-31
56,416 GBP2023-03-31
Total Assets Less Current Liabilities
258,113 GBP2024-03-31
270,134 GBP2023-03-31
Net Assets/Liabilities
206,336 GBP2024-03-31
218,357 GBP2023-03-31
Equity
Called up share capital
32 GBP2024-03-31
32 GBP2023-03-31
Share premium
36,888 GBP2024-03-31
36,888 GBP2023-03-31
Revaluation reserve
155,332 GBP2024-03-31
155,332 GBP2023-03-31
Retained earnings (accumulated losses)
14,084 GBP2024-03-31
26,105 GBP2023-03-31
Equity
206,336 GBP2024-03-31
218,357 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
213,718 GBP2024-03-31
213,718 GBP2023-03-31
Property, Plant & Equipment
Buildings
213,718 GBP2024-03-31
213,718 GBP2023-03-31
Other Debtors
Current
7,975 GBP2024-03-31
7,062 GBP2023-03-31
Prepayments/Accrued Income
Current
604 GBP2023-03-31
Corporation Tax Payable
Current
4,883 GBP2024-03-31
4,476 GBP2023-03-31
Other Creditors
Current
25,220 GBP2024-03-31
26,056 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
20,198 GBP2024-03-31
4,585 GBP2023-03-31
Creditors
Current
50,301 GBP2024-03-31
35,117 GBP2023-03-31
Net Deferred Tax Liability/Asset
-51,777 GBP2024-03-31
-51,777 GBP2023-03-31

  • 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 9 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 March 2026 and licensed under the Open Government Licence v3.0.