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 10
  • 1
    Liveras, Savakis Kyriacou
    Licenced Conveyancer born in June 1948
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 1998-04-24
    OF - Director → CIF 0
    Liveras, Savakis Kyriacou
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 2
    Haque, Fazlul
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Papadopoulos, Pavlos Stefan
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 4
    Protopapas, Socrates Xenophon
    Born in February 1988
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Socrates Xenophon Protopapas
    Born in February 1988
    Individual (16 offsprings)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Protopapas, Christos Socrates
    Individual (19 offsprings)
    Officer
    1998-04-24 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 6
    Protopapas, Chrysanthos Xenophon
    Born in September 1989
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Protopapas, Chrysanthos Xenophon
    Born in September 1989
    Individual (7 offsprings)
    2006-08-01 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Chrysanthos Xenophon Protopapas
    Born in September 1989
    Individual (7 offsprings)
    Person with significant control
    2020-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-02-20 ~ 2020-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Georgiou, Chariklia
    Company Secretary born in December 1958
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Protopapas, Anastasia Christos
    Company Secretary born in April 1956
    Individual (4 offsprings)
    Officer
    1998-10-05 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-02-20 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-02-20 ~ 1997-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUEENS HOUSE UK LIMITED

Period: 2009-06-27 ~ now
Company number: 03321833
Registered names
QUEENS HOUSE UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,083 GBP2024-08-31
2,781 GBP2023-08-31
Debtors
441,711 GBP2024-08-31
415,707 GBP2023-08-31
Cash at bank and in hand
624,626 GBP2024-08-31
423,236 GBP2023-08-31
Current Assets
1,066,337 GBP2024-08-31
838,943 GBP2023-08-31
Creditors
Amounts falling due within one year
694,929 GBP2024-08-31
468,092 GBP2023-08-31
Net Current Assets/Liabilities
371,408 GBP2024-08-31
370,851 GBP2023-08-31
Total Assets Less Current Liabilities
373,491 GBP2024-08-31
373,632 GBP2023-08-31
Net Assets/Liabilities
373,491 GBP2024-08-31
373,632 GBP2023-08-31
Equity
Called up share capital
8 GBP2024-08-31
8 GBP2023-08-31
Retained earnings (accumulated losses)
373,483 GBP2024-08-31
373,624 GBP2023-08-31
Equity
373,491 GBP2024-08-31
373,632 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,318 GBP2024-08-31
Furniture and fittings
3,884 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
129,134 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,237 GBP2024-08-31
121,544 GBP2023-08-31
Furniture and fittings
3,883 GBP2024-08-31
3,883 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,051 GBP2024-08-31
126,353 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
693 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
698 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
2,081 GBP2024-08-31
2,774 GBP2023-08-31
Furniture and fittings
1 GBP2024-08-31
1 GBP2023-08-31
Trade Debtors/Trade Receivables
441,711 GBP2024-08-31
415,707 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
537,251 GBP2024-08-31
336,247 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
600 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
59,352 GBP2024-08-31
54,314 GBP2023-08-31
Other Creditors
Amounts falling due within one year
97,726 GBP2024-08-31
62,459 GBP2023-08-31

Related profiles found in government register
  • QUEENS HOUSE UK LIMITED
    Info
    QUEENS HOUSE SECRETARIES LIMITED - 2009-06-27
    Registered number 03321833
    Queens House, 180 Tottenham Court Road, London W1T 7PD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • QUEENS HOUSE UK LIMITED
    S
    Registered number 03321833
    180, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
    CIF 1
  • QUEENS HOUSE UK LIMITED
    S
    Registered number 03321833
    180, Queens House, Tottenham Court Road, London, W1T 7PD
    UK
    CIF 2
  • QUEENS HOUSE UK LIMITED
    S
    Registered number 03321833
    180, Tottenham Court Road, London, United Kingdom, W1T 7PD
    CIF 3
child relation
Offspring entities and appointments 26
  • 1
    AEGEAN DEVELOPMENTS LIMITED
    - now 04605590
    MELISAN LIMITED
    - 2002-12-19 04605590
    Suite 3 28, Rochester Place, London
    Active Corporate (5 parents)
    Officer
    2002-12-11 ~ 2006-10-09
    CIF 26 - Secretary → ME
  • 2
    ALLERIO COMMERCIAL LIMITED
    04861054
    Queens House Uk Limited, 180 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 21 - Secretary → ME
  • 3
    ANDY'S RESTAURANTS LIMITED
    - now 05007285
    SILKTOP LIMITED
    - 2004-02-03 05007285
    35 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ 2009-02-09
    CIF 17 - Secretary → ME
  • 4
    ARNOS GROVE DEVELOPMENTS LIMITED
    05068811
    Queens House, 180 Tottenham Court Road, London
    Active Corporate (4 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    Officer
    2004-03-10 ~ now
    CIF 1 - Secretary → ME
  • 5
    DELVERE TRADING LIMITED
    04861094
    Queens House Secretaries, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 25 - Secretary → ME
  • 6
    EIGHTH PLANET LIMITED
    13497184
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-06 ~ now
    CIF 9 - Director → ME
  • 7
    EUROPEAN SEMINARS LIMITED
    05845224
    C/o Protopapas, Queens House, 180/182 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-12-13
    CIF 6 - Secretary → ME
  • 8
    EXECUTIVE PROPERTIES LIMITED
    01742935
    Queens House 180 Tottenham Court Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-08 ~ now
    CIF 11 - Secretary → ME
  • 9
    G O C B MANAGEMENT LIMITED
    - now 05823109
    H C SCHOOLS LIMITED
    - 2013-08-15 05823109
    C/o Protopapas, Queens House, 180/182 Tottenham Court Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    HAMMERWAY LIMITED
    04459753
    C/o Protopapas, Queens House, 180-182 Tottenham Court Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-27 ~ now
    CIF 5 - Secretary → ME
  • 11
    INTERNATIONAL DYNAMIC PROJECTS LIMITED
    05372642
    247 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-14 ~ 2009-03-03
    CIF 16 - Secretary → ME
  • 12
    KEMERO INVESTMENTS LIMITED
    04861047
    Queens House Uk Ltd, 180 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 20 - Secretary → ME
  • 13
    KNIGHTSBRIDGE CAFE LIMITED
    06151799
    Metroline House 4th Floor, 118-122 College Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2007-03-12 ~ 2007-12-19
    CIF 15 - Secretary → ME
  • 14
    LETFORM INVESTMENTS LIMITED
    04860967
    Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 18 - Secretary → ME
  • 15
    MDV PROJECTS LIMITED
    - now 07859775
    MDV CASH LIMITED
    - 2015-10-09 07859775
    L'OPERETTA RESTAURANTS LIMITED
    - 2013-08-15 07859775
    Queens House, 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Officer
    2012-10-31 ~ 2015-09-09
    CIF 7 - Director → ME
    Person with significant control
    2016-11-24 ~ 2020-03-20
    CIF 27 - Ownership of shares – 75% or more OE
  • 16
    MERSIAL INVESTMENTS LIMITED
    04861084
    Queens House Secretaries, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 24 - Secretary → ME
  • 17
    NEBRAS U.K. LIMITED
    04325735
    C/o Protopapas, Queens House, 180/182 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    OPTIMABEST MANAGEMENT LIMITED
    04860974
    Queens House Uk Limited, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 19 - Secretary → ME
  • 19
    QH ACCOUNTING LIMITED
    - now 11639057
    QH ACCOUNTANCY LIMITED - 2018-11-08
    Queens House 3rd Floor, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    QUEPROP LIMITED
    13497188
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-08 ~ now
    CIF 8 - Director → ME
    Officer
    2021-07-06 ~ 2022-09-29
    CIF 10 - Secretary → ME
  • 21
    ST.MICHAEL'S HOLDERS LIMITED
    - now 05006849
    ST. MICHAEL'S HOLDINGS LIMITED
    - 2006-02-14 05006849
    THE PINK KNOT COMPANY LIMITED
    - 2005-11-22 05006849
    S & K RESTAURANTS LIMITED
    - 2005-04-13 05006849
    74 Stanhope Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2004-01-06 ~ 2025-12-15
    CIF 4 - Secretary → ME
  • 22
    SUTRA LIMITED
    - now 06994783
    L'OPERETTA RESTAURANTS LIMITED
    - 2010-01-08 06994783
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    TEMISWIFT PROPERTIES LIMITED
    03604926
    120 Crofton Road, London, Greater London
    Active Corporate (4 parents)
    Officer
    1998-10-26 ~ 2015-03-16
    CIF 2 - Secretary → ME
  • 24
    THE XENOPHON PROTOPAPAS FOUNDATION
    13788391
    Third Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-08 ~ now
    CIF 13 - Secretary → ME
  • 25
    ZELINO COMMERCIAL LIMITED
    04861077
    Queens House Secretaries, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 23 - Secretary → ME
  • 26
    ZORINO TRADING LIMITED
    04861063
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 22 - Secretary → ME

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.