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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 11
  • 1
    Whitten, Rupert Daniel Darlinson
    Banker born in June 1978
    Individual (10 offsprings)
    Officer
    2008-08-18 ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Wildsmith, Malcolm Gordon Vincent
    Architect born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 3
    Young-taylor, Marea Dolores
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 4
    Mcwatters, Henry Stephen
    Stockbroker born in October 1964
    Individual (4 offsprings)
    Officer
    ~ 2005-10-19
    OF - Director → CIF 0
    Mcwatters, Henry Stephen
    Individual (4 offsprings)
    Officer
    ~ 2005-10-19
    OF - Secretary → CIF 0
  • 5
    Robertson, Robert Campbell
    Chartered Accountant born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1997-06-21
    OF - Director → CIF 0
  • 6
    Osborn, Richard Henry Danvers, Sir
    Fine Art Advisor
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 7
    Howard, Charles Anthony Frederick
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Geraldine Mary
    C E O born in January 1961
    Individual (12 offsprings)
    Officer
    2008-10-15 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Grandage, Arabella Jane Katharine
    Trainee Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    1993-09-05 ~ 1994-12-11
    OF - Director → CIF 0
  • 10
    Rhodes, Christopher John
    Banker born in March 1965
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 11
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 102 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

25 QUEEN'S GARDENS LIMITED

Period: 1986-10-21 ~ now
Company number: 02066047
Registered name
25 QUEEN'S GARDENS LIMITED - now 03713547... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
300 GBP2024-03-31
300 GBP2023-03-31
Net Assets/Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
Equity
300 GBP2024-03-31
300 GBP2023-03-31

  • 25 QUEEN'S GARDENS LIMITED
    Info
    Registered number 02066047
    68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-21 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.