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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 15
  • 1
    Cox, Daniel, Dr
    Born in September 1996
    Individual (1 offspring)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcilwrath, John Craig
    Born in June 1967
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2002-08-05
    OF - Director → CIF 0
  • 3
    Manners, Holly
    A&R Manager born in August 1993
    Individual (1 offspring)
    Officer
    2021-08-05 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Lim, Teik Wah
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
    Lim, Teik Wah
    Individual (7 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Tucker, Paul Hubert
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Ruse, Victoria Jane
    Born in April 1985
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 7
    Beckett, Peter Justin Cartwright
    Born in September 1962
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2006-11-30
    OF - Director → CIF 0
    Beckett, Peter Justin Cartwright
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Reed, Adam Douglas Evelyn, Doctor
    Born in December 1967
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2005-11-15
    OF - Director → CIF 0
  • 9
    Polle, Alice
    Born in June 1995
    Individual (1 offspring)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 10
    O'brien, Samantha
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2011-08-11
    OF - Director → CIF 0
    O'brien, Samantha
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 11
    Perkins, Michelle
    Born in June 1975
    Individual (1 offspring)
    Officer
    2015-05-10 ~ 2021-08-04
    OF - Director → CIF 0
  • 12
    Mahmout, Yasmin Gemma
    Solicitor born in April 1979
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2025-01-22
    OF - Director → CIF 0
    Mahmout, Yasmin
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 13
    Mcbryde, Ronnie Hamilton Lindsay
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Nominee Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

129 QUEENS DRIVE LIMITED

Period: 1996-08-06 ~ now
Company number: 03234315 05759356... (more)
Registered name
129 QUEENS DRIVE LIMITED - now 05759356... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • 129 QUEENS DRIVE LIMITED
    Info
    Registered number 03234315
    129 Queens Drive, London N4 2BB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.