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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 4
Ceased 9
  • 1
    Burnett, Annabel Claire
    Investment Banker born in October 1965
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2006-01-06
    OF - Director → CIF 0
    Burnett, Annabel Claire
    Banker
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Birchinall, Timothy Peter
    Account Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Thomas Charles, Anthony
    Model Agent Farmer born in August 1962
    Individual
    Officer
    icon of calendar 2006-06-10 ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Birchinall, Caroline Nancy Partington
    Marketing Manager
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 5
    Manandhar, Sanjay
    Investment Manager born in January 1966
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Grogan, Michael Christopher
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2001-03-08
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-15 ~ 1999-02-15
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address11 Catherine Place, Westminster, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-15 ~ 1999-03-12
    PE - Director → CIF 0
  • 9
    WSM SECRETARIES LIMITED - now
    icon of address11 Catherine Place, Westminster, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1999-02-15 ~ 2000-03-12
    PE - Director → CIF 0
    1999-02-15 ~ 1999-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

64 QUEENS GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment
8,942 GBP2024-02-29
8,942 GBP2023-02-28
Fixed Assets
8,942 GBP2024-02-29
8,942 GBP2023-02-28
Cash at bank and in hand
3,341 GBP2024-02-29
22,109 GBP2023-02-28
Current Assets
3,341 GBP2024-02-29
22,109 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-31,051 GBP2023-02-28
Net Current Assets/Liabilities
-8,942 GBP2024-02-29
-8,942 GBP2023-02-28

  • 64 QUEENS GARDENS LIMITED
    Info
    Registered number 03713547
    icon of addressFlat 2, 64 Queens Gardens, London W2 3AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-02-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.