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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 1
  • Samadi Rad, Hamid
    Born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ now
    OF - Director → CIF 0
    Mr Hamid Samadi-rad
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Khamneh, Bahram Rezazadeh
    Analyst born in March 1950
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Faramarzi-rad, Nariman
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 2016-11-04
    OF - Director → CIF 0
    Faramarzi-rad, Nariman
    Manager
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 3
    SECRETARIES AND NOMINEES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-10-24 ~ 1994-10-24
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressDominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1994-10-24 ~ 1994-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

11 JOHN PRINCES STREET LIMITED

Previous name
47 QUEEN ANNE STREET LIMITED - 2018-04-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
485,913 GBP2024-10-31
485,913 GBP2023-10-31
Current Assets
44,531 GBP2024-10-31
79,640 GBP2023-10-31
Creditors
Amounts falling due within one year
-204,856 GBP2024-10-31
-72,431 GBP2023-10-31
Net Current Assets/Liabilities
-160,325 GBP2024-10-31
7,209 GBP2023-10-31
Total Assets Less Current Liabilities
325,588 GBP2024-10-31
493,122 GBP2023-10-31
Net Assets/Liabilities
322,588 GBP2024-10-31
490,122 GBP2023-10-31
Equity
322,588 GBP2024-10-31
490,122 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 11 JOHN PRINCES STREET LIMITED
    Info
    47 QUEEN ANNE STREET LIMITED - 2018-04-04
    Registered number 02982439
    icon of address11 John Princes Street, London W1G 0JR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.