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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 8
  • 1
    Khursheed, Nadeem
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Hashemi, Majid
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hirdaramani, Anoushka
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Stephen Graeme
    Born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Gehl, Erez
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Manji, Minhaz
    Born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    788,661 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (45 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Simson, Rebecca Rainbow
    Researcher born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2021-11-09
    OF - Director → CIF 0
  • 2
    Levy, Kenneth Gary Sholem
    Stockbroker born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Salvesen, Duncan James
    Chartered Surveyor born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2009-12-22
    OF - Director → CIF 0
  • 4
    Glynn, Laurence
    Surveyor born in January 1938
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2014-01-28
    OF - Director → CIF 0
  • 5
    Tabatznik, Anthony Selwyn
    Director born in August 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2021-11-09
    OF - Director → CIF 0
  • 6
    Scott, Cathryn
    Retired born in April 1934
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    Gorvy, Harold Aubrey
    Director born in January 1927
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2010-02-16
    OF - Director → CIF 0
  • 8
    Gosen, Peggy
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2021-04-28
    OF - Director → CIF 0
    icon of calendar 2021-11-15 ~ 2023-12-04
    OF - Director → CIF 0
  • 9
    Levin, Michael
    Farmer born in March 1933
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2016-06-27
    OF - Director → CIF 0
  • 10
    Bennett-blacklock, Robert Malcolm
    Surveyor born in March 1948
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 12
    Jaque, Sidney
    Retired Solicitor born in June 1912
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2001-08-15
    OF - Director → CIF 0
  • 13
    Kaye, Henry
    Retired Solicitor born in April 1919
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2003-07-17
    OF - Director → CIF 0
  • 14
    Tabatznik, Risa
    Owner/Manager born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-11-09
    OF - Director → CIF 0
  • 15
    Scott, Catherine Anne
    Charity Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ 2021-11-09
    OF - Director → CIF 0
  • 16
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1996-09-10 ~ 1996-09-11
    PE - Nominee Director → CIF 0
  • 17
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1996-09-10 ~ 1996-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUEENSMEAD LODGE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
900,000 GBP2024-09-30
900,000 GBP2023-09-30
Debtors
17,000 GBP2024-09-30
150 GBP2023-09-30
Cash at bank and in hand
54,772 GBP2024-09-30
56,166 GBP2023-09-30
Current Assets
71,772 GBP2024-09-30
56,316 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-48,579 GBP2024-09-30
-45,521 GBP2023-09-30
Net Current Assets/Liabilities
23,193 GBP2024-09-30
10,795 GBP2023-09-30
Total Assets Less Current Liabilities
923,193 GBP2024-09-30
910,795 GBP2023-09-30
Net Assets/Liabilities
764,064 GBP2024-09-30
751,666 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Other miscellaneous reserve
578,327 GBP2024-09-30
578,327 GBP2023-09-30
Retained earnings (accumulated losses)
185,736 GBP2024-09-30
173,338 GBP2023-09-30
Equity
764,064 GBP2024-09-30
751,666 GBP2023-09-30
162,007 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
12,398 GBP2023-10-01 ~ 2024-09-30
-26,304 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
12,398 GBP2023-10-01 ~ 2024-09-30
-26,304 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
900,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
17,000 GBP2024-09-30
150 GBP2023-09-30
Amounts owed to group undertakings
Current
33,041 GBP2024-09-30
30,217 GBP2023-09-30
Corporation Tax Payable
Current
2,908 GBP2024-09-30
2,824 GBP2023-09-30
Other Creditors
Current
12,630 GBP2024-09-30
12,480 GBP2023-09-30
Creditors
Current
48,579 GBP2024-09-30
45,521 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
  • QUEENSMEAD LODGE LIMITED
    Info
    Registered number 03247803
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1996-09-10 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.