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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 5
  • 1
    Samadi Rad, Hamid
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1997-08-31 ~ now
    OF - Director → CIF 0
    Mr Hamid Samadi-rad
    Born in November 1949
    Individual (6 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Faramarzi-rad, Nariman
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 2016-11-04
    OF - Director → CIF 0
    Faramarzi-rad, Nariman
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 3
    Khamneh, Bahram Rezazadeh
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
  • 5
    Dominions House North, Queen Street, Cardiff
    Corporate (465 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

11 JOHN PRINCES STREET LIMITED

Period: 2018-04-04 ~ now
Company number: 02982439
Registered names
11 JOHN PRINCES STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
485,913 GBP2025-10-31
485,913 GBP2024-10-31
Current Assets
101,639 GBP2025-10-31
44,531 GBP2024-10-31
Creditors
Amounts falling due within one year
-533,224 GBP2025-10-31
-204,856 GBP2024-10-31
Net Current Assets/Liabilities
-431,585 GBP2025-10-31
-160,325 GBP2024-10-31
Total Assets Less Current Liabilities
54,328 GBP2025-10-31
325,588 GBP2024-10-31
Net Assets/Liabilities
29,548 GBP2025-10-31
322,588 GBP2024-10-31
Equity
29,548 GBP2025-10-31
322,588 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • 11 JOHN PRINCES STREET LIMITED
    Info
    47 QUEEN ANNE STREET LIMITED - 2018-04-04
    Registered number 02982439
    11 John Princes Street, London W1G 0JR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 April 2026 and licensed under the Open Government Licence v3.0.