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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 13
  • 1
    Burnett, Annabel Claire
    Born in October 1965
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2006-01-06
    OF - Director → CIF 0
    Burnett, Annabel Claire
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Ludlam, Simon
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Birchinall, Timothy Peter
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Manandhar, Sanjay
    Born in January 1966
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Birchinall, Caroline Nancy Partington
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 6
    Lawson, James Patrick
    Born in May 1972
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Thomas Charles, Anthony
    Born in August 1962
    Individual (1 offspring)
    Officer
    2006-06-10 ~ 2006-10-19
    OF - Director → CIF 0
  • 8
    Grogan, Michael Christopher
    Born in December 1960
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Young, David Bruce Scope, Sol
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
    Young, David Bruce Scope, Sol
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Lombardi, Luca Martino
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
  • 11
    WSM SECRETARIES LIMITED - now
    GARDWELL SECRETARIES LIMITED
    - 2007-09-12 02345848
    11 Catherine Place, Westminster, London
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    1999-02-15 ~ 2000-03-12
    OF - Director → CIF 0
    1999-02-15 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 12
    GARDWELL NOMINEES LIMITED
    02348765
    11 Catherine Place, Westminster, London
    Dissolved Corporate (7 parents, 26 offsprings)
    Officer
    1999-02-15 ~ 1999-03-12
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

64 QUEENS GARDENS LIMITED

Period: 1999-02-15 ~ now
Company number: 03713547 03777186... (more)
Registered name
64 QUEENS GARDENS LIMITED - now 03777186... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,942 GBP2025-02-28
8,942 GBP2024-02-29
Current Assets
2,154 GBP2025-02-28
3,341 GBP2024-02-29
Creditors
Current
-11,096 GBP2025-02-28
-12,283 GBP2024-02-29
Net Current Assets/Liabilities
-8,942 GBP2025-02-28
-8,942 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29

  • 64 QUEENS GARDENS LIMITED
    Info
    Registered number 03713547
    Flat 2, 64 Queens Gardens, London W2 3AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-02-15 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.