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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
Active 5
  • 1
    Smirnova, Marinika
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Tanielian, Agop Berge
    Born in February 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Elmaleh, Michel Meyer
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Sebastian, Nathan Gnanadoss
    Born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Litvintsev, Alexey
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Stylianou, Samuel
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
    Stylianou, Samuel Leondios Andre
    Analyst born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Ghachem, Leila
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 3
    Govi, Leila Sonia
    Analyst born in August 1975
    Individual
    Officer
    icon of calendar 2007-08-04 ~ 2020-07-07
    OF - Director → CIF 0
  • 4
    Thomas Chambers, Anthony William
    Businessman born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2009-04-18
    OF - Director → CIF 0
  • 5
    Kendon, Emily Kate
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 6
    Henderson, Ilana
    Designer born in September 1943
    Individual
    Officer
    icon of calendar ~ 2005-02-15
    OF - Director → CIF 0
    icon of calendar 1988-10-24 ~ 2007-08-01
    OF - Director → CIF 0
    Henderson, Ilana
    Individual
    Officer
    icon of calendar ~ 1997-10-20
    OF - Secretary → CIF 0
    Henderson, Ilana
    Designer
    Individual
    icon of calendar 2007-01-26 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 7
    Shakhazizyan, Grachya
    Company Director born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Bardiger, John David
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 9
    Schonheyder, Diderik Christian
    Company Executive born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
  • 10
    Bertran, Cesar
    Banking born in January 1966
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-07-25
    OF - Director → CIF 0
    Bertran, Cesar
    Banking
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2005-02-15
    OF - Secretary → CIF 0
    icon of calendar 2004-04-29 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Derek Stewart
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ 2020-12-23
    OF - Director → CIF 0
  • 12
    Karpukhovich, Sergey
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Bose, Bettina
    Housewife born in January 1961
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2003-10-10
    OF - Director → CIF 0
  • 14
    Matta, Albert Elias
    Engineer/Businessman born in March 1938
    Individual
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 15
    Govi, Giovanni
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 16
    Brinton, Mary Ellen, Lady
    Private Means born in February 1916
    Individual
    Officer
    icon of calendar ~ 2003-09-22
    OF - Director → CIF 0
  • 17
    Brinckmann, Johann Heinrich
    Retired Bank Director born in February 1932
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2005-01-10
    OF - Director → CIF 0
  • 18
    Bratz, Daniela Isabel
    Born in June 1969
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2005-02-15
    OF - Director → CIF 0
    icon of calendar 2003-10-13 ~ 2006-02-02
    OF - Director → CIF 0
  • 19
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    icon of address152 Fulham Road, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2003-06-02 ~ 2004-04-29
    PE - Secretary → CIF 0
  • 20
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of address2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (4 parents, 839 offsprings)
    Officer
    2009-06-03 ~ 2010-10-05
    PE - Secretary → CIF 0
  • 21
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-10-05 ~ 2023-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

35 QUEEN'S GATE LIMITED

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
    icon of addressLps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1988-10-24 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.