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 2
  • 1
    North, Sarah Georgina
    Director born in October 1936
    Individual (1 offspring)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 2
    North, Brian Samuel
    Individual (1 offspring)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Brian Samuel North
    Born in July 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    1997-01-23 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Davis, William Edward
    Individual
    Officer
    1997-01-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2002-12-30 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    1997-01-23 ~ 1997-01-23
    OF - Nominee Director → CIF 0
  • 5
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2001-12-14 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    1997-02-25 ~ 2006-06-09
    OF - Director → CIF 0
  • 7
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (10 offsprings)
    Officer
    1997-01-23 ~ 1997-10-07
    OF - Director → CIF 0
  • 8
    Rummery, Alexander Mark
    Individual
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 9
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    1997-02-25 ~ 2006-06-09
    OF - Director → CIF 0
  • 10
    Tuohy, Martin Patrick
    Individual
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 11
    Chalfen Secretaries Limited
    Individual
    Officer
    1997-01-23 ~ 1997-01-23
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    10 Crown Place, London
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-02-21 ~ 2006-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

QUEENSBURY DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
127,561 GBP2024-03-30
121,846 GBP2023-03-30
Creditors
Current
-2,754 GBP2024-03-30
-2,793 GBP2023-03-30
Net Current Assets/Liabilities
124,807 GBP2024-03-30
119,053 GBP2023-03-30
Total Assets Less Current Liabilities
124,807 GBP2024-03-30
119,053 GBP2023-03-30
Creditors
Non-current
-63 GBP2024-03-30
-63 GBP2023-03-30
Net Assets/Liabilities
124,744 GBP2024-03-30
118,990 GBP2023-03-30
Equity
124,744 GBP2024-03-30
118,990 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30

Related profiles found in government register
  • QUEENSBURY DEVELOPMENTS LIMITED
    Info
    Registered number 03306464
    2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire SL5 9JL
    Private Limited Company incorporated on 1997-01-23 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • QUEENSBURY DEVELOPMENTS LIMITED
    S
    Registered number 03306464
    23, Cypress Court, St Ann's Park, Virginia Water, Surrey, England, GU25 4TB
    CIF 1
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-18 ~ now
    CIF 1 - LLP Member → ME
Ceased 4
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2016-06-02
    CIF 4 - LLP Member → ME
    2015-11-30 ~ 2016-06-01
    CIF 5 - LLP Member → ME
  • 2
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ 2015-11-30
    CIF 3 - LLP Member → ME
  • 3
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-12-31 ~ 2015-11-30
    CIF 2 - LLP Member → ME
  • 4
    3 Walnut Court, Rose Street, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2013-06-30
    CIF 6 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.