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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 26
  • 1
    Kendon, Emily Kate
    Individual (51 offsprings)
    Officer
    1997-10-20 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 2
    Bardiger, John David
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 3
    Brinckmann, Johann Heinrich
    Born in February 1932
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Tanielian, Agop Berge
    Born in February 1947
    Individual (13 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Matta, Albert Elias
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 2002-05-13
    OF - Director → CIF 0
  • 6
    Sebastian, Nathan Gnanadoss
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Bertran, Cesar
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2006-07-25
    OF - Director → CIF 0
    Bertran, Cesar
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2005-02-15
    OF - Secretary → CIF 0
    2004-04-29 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 8
    Govi, Leila Sonia
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2007-08-04 ~ 2020-07-07
    OF - Director → CIF 0
  • 9
    Stylianou, Samuel
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
    Stylianou, Samuel Leondios Andre
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2007-08-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Thomas Chambers, Anthony William
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2007-05-29 ~ 2009-04-18
    OF - Director → CIF 0
  • 11
    Ghachem, Leila
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Derek Stewart
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2012-03-07 ~ 2020-12-23
    OF - Director → CIF 0
  • 13
    Bratz, Daniela Isabel
    Born in June 1969
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2005-02-15
    OF - Director → CIF 0
    2003-10-13 ~ 2006-02-02
    OF - Director → CIF 0
  • 14
    Schonheyder, Diderik Christian
    Born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-03-25
    OF - Director → CIF 0
  • 15
    Litvintsev, Alexey
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Karpukhovich, Sergey
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Elmaleh, Michel Meyer
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 18
    Govi, Giovanni
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 19
    Shakhazizyan, Grachya
    Born in April 1993
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2018-06-13
    OF - Director → CIF 0
  • 20
    Henderson, Ilana
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 2005-02-15
    OF - Director → CIF 0
    1988-10-24 ~ 2007-08-01
    OF - Director → CIF 0
    Henderson, Ilana
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1997-10-20
    OF - Secretary → CIF 0
    2007-01-26 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 21
    Bose, Bettina
    Born in January 1961
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2003-10-10
    OF - Director → CIF 0
  • 22
    Smirnova, Marinika
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 23
    Brinton, Mary Ellen, Lady
    Born in February 1916
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 2003-09-22
    OF - Director → CIF 0
  • 24
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2010-10-05 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 25
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    FARRAR PROPERTY MANAGEMENT LIMITED
    - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (11 parents, 298 offsprings)
    Officer
    2003-06-02 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 26
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (13 parents, 1945 offsprings)
    Officer
    2009-06-03 ~ 2010-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

35 QUEEN'S GATE LIMITED

Period: 1988-10-24 ~ now
Company number: 02308463 04827266
Registered name
35 QUEEN'S GATE LIMITED - now 04827266
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
9,707 GBP2023-12-31
9,499 GBP2022-12-31
Net Current Assets/Liabilities
9,707 GBP2023-12-31
9,499 GBP2022-12-31
Total Assets Less Current Liabilities
9,708 GBP2023-12-31
9,500 GBP2022-12-31
Creditors
Amounts falling due after one year
-540 GBP2023-12-31
-2,087 GBP2022-12-31
Net Assets/Liabilities
9,168 GBP2023-12-31
7,413 GBP2022-12-31
Equity
9,168 GBP2023-12-31
7,413 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 35 QUEEN'S GATE LIMITED
    Info
    Registered number 02308463
    Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1988-10-24 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.