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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 9
  • 1
    Chiles, Nevil
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Nevil Chiles
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mortazavi, Pouneh
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bapna, Nainish
    Born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ now
    OF - Director → CIF 0
    Mr Nainish Bapna
    Born in November 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Zaczkiewicz, Andrzej Jerzy
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Jayanti Parushottamdas
    Born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Farrell, Clive Patrick
    Born in May 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ now
    OF - Director → CIF 0
    Mr Clive Patrick Farrell
    Born in May 1946
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Safieddine, Rima
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Owen, Freddie Gerard
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ now
    OF - Director → CIF 0
  • 9
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    icon of address5-7, Hillgate Street, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    -33,102 GBP2024-04-30
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Brooks, Richard Neville Beckett
    Chartered Surveyor born in April 1939
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Wong, Rachel Wing Yan
    Student born in November 1975
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 3
    Stewart, Douglas Harvey
    Banker Fund Manager born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ 2007-03-08
    OF - Director → CIF 0
  • 4
    Chiles, Nevil
    Managing Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2018-04-27
    OF - Secretary → CIF 0
    Mr Nevil Chiles
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 5
    Prior, Jonathan Russell
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Garland Iii, Charles Stedman
    Banker born in November 1966
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Mortazavi, Ahmed Ali
    Journalist born in January 1974
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Ramsden, John Robert
    Systems Analyst born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2005-11-29
    OF - Director → CIF 0
  • 9
    Ewart, Sally Caroline
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 10
    Catherall, Madeleine
    Chartered Surveyor born in April 1969
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2007-06-05
    OF - Director → CIF 0
  • 11
    Chiles, Peter John, Director
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Miller, Charles Burgoyne
    Risk Manager born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ 2013-01-04
    OF - Director → CIF 0
  • 13
    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 ~ 2005-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
17,108 GBP2024-12-31
17,108 GBP2023-12-31
Creditors
Amounts falling due within one year
-17,108 GBP2024-12-31
-17,108 GBP2023-12-31
Net Current Assets/Liabilities
-17,108 GBP2024-12-31
-17,108 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
    Info
    Registered number 03079816
    icon of address5-7 Hillgate Management, Hillgate Street, London W8 7SP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-07-14 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.