logo
explain how to read the page

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 4
  • 1
    Nicol, Helen Mary Merrett
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Silber, Jane Elizabeth
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Zoch, Andreas
    Born in June 1974
    Individual (1 offspring)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Adatia, Pankaj
    Individual (24 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Saiz, Ian
    Insurance born in March 1965
    Individual
    Officer
    2004-07-21 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Nicol, Helen Mary Merrett
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 3
    Potter, Simon Nicholas
    Solicitor born in October 1954
    Individual
    Officer
    1996-12-24 ~ 2000-02-24
    OF - Director → CIF 0
  • 4
    Holt, Anthony David
    Banker born in June 1976
    Individual (22 offsprings)
    Officer
    2001-01-18 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Thorn-davis, Scott Peter
    Individual (12 offsprings)
    Officer
    1996-08-02 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 6
    Whitaker, Clarre
    Solicitor born in July 1969
    Individual
    Officer
    1996-08-02 ~ 1996-12-24
    OF - Director → CIF 0
  • 7
    Smith, Ann
    Property Management
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Whitburn, Alexander Dudley
    Banker born in September 1960
    Individual
    Officer
    2000-02-24 ~ 2001-07-04
    OF - Director → CIF 0
  • 9
    Macpherson, Mhairi Helen
    Nhs Manager born in January 1964
    Individual
    Officer
    2000-02-24 ~ 2003-12-08
    OF - Director → CIF 0
  • 10
    Whitburn, William Edgar
    Retired born in November 1932
    Individual
    Officer
    2001-07-05 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    Tyler, Jonathan
    Investment Banker born in November 1972
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2000-11-24
    OF - Director → CIF 0
  • 12
    Gregan, Charles Patrick Gabriel
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 13
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1998-01-01 ~ 2000-02-24
    PE - Secretary → CIF 0
  • 14
    ELTINI LIMITED - 1998-03-20
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate
    Officer
    1999-12-01 ~ 2000-02-24
    PE - Director → CIF 0
parent relation
Company in focus

65 QUEENS GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
6,443 GBP2024-12-31
4,320 GBP2023-12-31
Creditors
Amounts falling due within one year
-20,544 GBP2024-12-31
-12,851 GBP2023-12-31
Net Current Assets/Liabilities
614 GBP2024-12-31
6,930 GBP2023-12-31
Total Assets Less Current Liabilities
5,614 GBP2024-12-31
11,930 GBP2023-12-31
Creditors
Amounts falling due after one year
-504 GBP2024-12-31
-1,113 GBP2023-12-31
Net Assets/Liabilities
5,110 GBP2024-12-31
10,817 GBP2023-12-31
Equity
5,110 GBP2024-12-31
10,817 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-25 ~ 2023-12-31

  • 65 QUEENS GARDENS LIMITED
    Info
    Registered number 03233527
    1 Rees Drive, Stanmore, Middlesex HA7 4YN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.