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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
    Wilkinson, Derek Stewart
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    2012-03-07 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Bose, Bettina
    Housewife born in January 1961
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Govi, Giovanni
    Managing Director born in April 1964
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Matta, Albert Elias
    Engineer/Businessman born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 5
    Smirnova, Marinika
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Brinckmann, Johann Heinrich
    Retired Bank Director born in February 1932
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2005-01-10
    OF - Director → CIF 0
  • 7
    Henderson, Ilana
    Designer born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2005-02-15
    OF - Director → CIF 0
    1988-10-24 ~ 2007-08-01
    OF - Director → CIF 0
    Henderson, Ilana
    Individual (1 offspring)
    Officer
    ~ 1997-10-20
    OF - Secretary → CIF 0
    Henderson, Ilana
    Designer
    Individual (1 offspring)
    2007-01-26 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 8
    Brinton, Mary Ellen, Lady
    Private Means born in February 1916
    Individual (1 offspring)
    Officer
    ~ 2003-09-22
    OF - Director → CIF 0
  • 9
    Shakhazizyan, Grachya
    Company Director born in April 1993
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2018-06-13
    OF - Director → CIF 0
  • 10
    Bardiger, John David
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 11
    Tanielian, Agop Berge
    Born in February 1947
    Individual (13 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Karpukhovich, Sergey
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Bertran, Cesar
    Banking born in January 1966
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2006-07-25
    OF - Director → CIF 0
    Bertran, Cesar
    Banking
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2005-02-15
    OF - Secretary → CIF 0
    2004-04-29 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 14
    Thomas Chambers, Anthony William
    Businessman born in August 1962
    Individual (21 offsprings)
    Officer
    2007-05-29 ~ 2009-04-18
    OF - Director → CIF 0
  • 15
    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
  • 16
    Sebastian, Nathan Gnanadoss
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Litvintsev, Alexey
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Elmaleh, Michel Meyer
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 19
    Kendon, Emily Kate
    Individual (51 offsprings)
    Officer
    1997-10-20 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 20
    Schonheyder, Diderik Christian
    Company Executive born in October 1949
    Individual (8 offsprings)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 21
    Ghachem, Leila
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 22
    Stylianou, Samuel
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
    Stylianou, Samuel Leondios Andre
    Analyst born in August 1970
    Individual (5 offsprings)
    Officer
    2007-08-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 23
    Govi, Leila Sonia
    Analyst born in August 1975
    Individual (3 offsprings)
    Officer
    2007-08-04 ~ 2020-07-07
    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, 767 offsprings)
    Officer
    2010-10-05 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 25
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (13 parents, 1946 offsprings)
    Officer
    2009-06-03 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 26
    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, 295 offsprings)
    Officer
    2003-06-02 ~ 2004-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

35 QUEEN'S GATE LIMITED

Period: 1988-10-24 ~ now
Company number: 02308463
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 5 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 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.