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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 3
  • 1
    Protopapas, Socrates Xenophon
    Born in February 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Socrates Xenophon Protopapas
    Born in February 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haque, Fazlul
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Protopapas, Chrysanthos Xenophon
    Born in September 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
    Mr Chrysanthos Xenophon Protopapas
    Born in September 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Papadopoulos, Pavlos Stefan
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 2
    Protopapas, Christos Socrates
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Protopapas, Anastasia Christos
    Company Secretary born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Georgiou, Chariklia
    Company Secretary born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Protopapas, Chrysanthos Xenophon
    Born in September 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Chrysanthos Xenophon Protopapas
    Born in September 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ 2020-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Liveras, Savakis Kyriacou
    Licenced Conveyancer born in June 1948
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-04-24
    OF - Director → CIF 0
    Liveras, Savakis Kyriacou
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-02-20 ~ 1997-02-20
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-20 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUEENS HOUSE UK LIMITED

Previous name
QUEENS HOUSE SECRETARIES LIMITED - 2009-06-27
Standard Industrial Classification
69202 - Bookkeeping Activities
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
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
    icon of addressQueens House, 180 Tottenham Court Road, London W1T 7PD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (28 years 10 months). 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
    icon of address180, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
    CIF 1
  • QUEENS HOUSE UK LIMITED
    S
    Registered number 03321833
    icon of address180, Queens House, Tottenham Court Road, London, W1T 7PD
    UK
    CIF 2
  • QUEENS HOUSE UK LIMITED
    S
    Registered number 03321833
    icon of address180, Tottenham Court Road, London, United Kingdom, W1T 7PD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressQueens House, 180 Tottenham Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    73,106 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2004-03-10 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,602 GBP2024-12-31
    Officer
    icon of calendar 2021-07-06 ~ now
    CIF 9 - Director → ME
  • 3
    icon of addressQueens House 180 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    14,778,519 GBP2024-03-31
    Officer
    icon of calendar 2005-11-08 ~ now
    CIF 11 - Secretary → ME
  • 4
    H C SCHOOLS LIMITED - 2013-08-15
    icon of addressC/o Protopapas, Queens House, 180/182 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,132 GBP2021-09-30
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    icon of addressC/o Protopapas, Queens House, 180-182 Tottenham Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    767,356 GBP2024-10-31
    Officer
    icon of calendar 2002-06-27 ~ now
    CIF 5 - Secretary → ME
  • 6
    icon of addressC/o Protopapas, Queens House, 180/182 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2001-11-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    QH ACCOUNTANCY LIMITED - 2018-11-08
    icon of addressQueens House 3rd Floor, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,548 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,013 GBP2024-07-31
    Officer
    icon of calendar 2022-08-08 ~ now
    CIF 8 - Director → ME
  • 9
    ST. MICHAEL'S HOLDINGS LIMITED - 2006-02-14
    S & K RESTAURANTS LIMITED - 2005-04-13
    THE PINK KNOT COMPANY LIMITED - 2005-11-22
    icon of address74 Stanhope Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,756 GBP2024-12-31
    Officer
    icon of calendar 2004-01-06 ~ now
    CIF 4 - Secretary → ME
  • 10
    L'OPERETTA RESTAURANTS LIMITED - 2010-01-08
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    icon of addressThird Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    76,267 GBP2024-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    CIF 13 - Secretary → ME
Ceased 16
  • 1
    MELISAN LIMITED - 2002-12-19
    icon of addressSuite 3 28, Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,733,377 GBP2024-12-31
    Officer
    icon of calendar 2002-12-11 ~ 2006-10-09
    CIF 26 - Secretary → ME
  • 2
    icon of addressQueens House Uk Limited, 180 Tottenham Court Road, London
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    13,152,000 USD2015-12-31
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-08
    CIF 21 - Secretary → ME
  • 3
    SILKTOP LIMITED - 2004-02-03
    icon of address35 Grafton Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-06 ~ 2009-02-09
    CIF 17 - Secretary → ME
  • 4
    icon of addressQueens House Secretaries, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-08
    CIF 25 - Secretary → ME
  • 5
    icon of addressC/o Protopapas, Queens House, 180/182 Tottenham Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-13 ~ 2011-12-13
    CIF 6 - Secretary → ME
  • 6
    icon of address247 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-14 ~ 2009-03-03
    CIF 16 - Secretary → ME
  • 7
    icon of addressQueens House Uk Ltd, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-08
    CIF 20 - Secretary → ME
  • 8
    icon of addressMetroline House 4th Floor, 118-122 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    232,686 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-19
    CIF 15 - Secretary → ME
  • 9
    icon of addressQueens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-08
    CIF 18 - Secretary → ME
  • 10
    MDV CASH LIMITED - 2015-10-09
    L'OPERETTA RESTAURANTS LIMITED - 2013-08-15
    icon of addressQueens House, 180 Tottenham Court Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    95,957 GBP2022-08-31
    Officer
    icon of calendar 2012-10-31 ~ 2015-09-09
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ 2020-03-20
    CIF 27 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressQueens House Secretaries, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-08
    CIF 24 - Secretary → ME
  • 12
    icon of addressQueens House Uk Limited, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-08
    CIF 19 - Secretary → ME
  • 13
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,013 GBP2024-07-31
    Officer
    icon of calendar 2021-07-06 ~ 2022-09-29
    CIF 10 - Secretary → ME
  • 14
    icon of address120 Crofton Road, London, Greater London
    Active Corporate (1 parent)
    Equity (Company account)
    339,220 GBP2024-07-31
    Officer
    icon of calendar 1998-10-26 ~ 2015-03-16
    CIF 2 - Secretary → ME
  • 15
    icon of addressQueens House Secretaries, Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-08
    CIF 23 - Secretary → ME
  • 16
    icon of address1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2003-08-08
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.