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 5
  • 1
    Holmes, Richard Lewis, Mr.
    Retired born in March 1947
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Burbeck, Charles
    Banker born in April 1967
    Individual (1 offspring)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Gartner, Maria Luisa
    Art Dealer born in December 1975
    Individual (1 offspring)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Best, Mark David William, Mr.
    Company Executive born in September 1979
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Angela
    Individual (2 offsprings)
    Officer
    2015-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Kyriakidis, Argiris
    Travel And Hotels Consultant born in November 1952
    Individual
    Officer
    2002-03-19 ~ 2004-07-13
    OF - Director → CIF 0
  • 2
    Khlat, Amale
    House Wife born in January 1972
    Individual
    Officer
    2006-03-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Dexter, Kathy
    Art Consultants born in May 1948
    Individual
    Officer
    2004-12-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    James, Timothy Michael
    Director Of Estate Agency born in December 1953
    Individual (14 offsprings)
    Officer
    1999-08-17 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    Farley, Patricia
    Director Of Estate Agency born in June 1947
    Individual
    Officer
    1999-08-17 ~ 2001-12-18
    OF - Director → CIF 0
  • 6
    Pucher, Andrew
    Banker born in January 1941
    Individual
    Officer
    2002-03-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 7
    Schneider, Marcie
    Executive born in April 1954
    Individual (7 offsprings)
    Officer
    2002-03-19 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Badger, Daniel Bradford
    Energy Developer born in June 1946
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    Walker, Keith Barry
    It Manager born in October 1947
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2021-12-24
    OF - Director → CIF 0
  • 10
    Khlat, Youssef Paul
    Banking born in December 1962
    Individual
    Officer
    2009-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 11
    Jalouneix, Sylvie Sophie Annick
    Individual
    Officer
    2002-03-19 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 12
    Best, John David
    Company Executive born in November 1947
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2004-12-22
    OF - Director → CIF 0
  • 13
    Hariri, Ahmad
    Self Employed born in August 1984
    Individual (17 offsprings)
    Officer
    2013-09-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 14
    Aoun, Pamela
    Student born in July 1974
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2012-04-24
    OF - Director → CIF 0
  • 15
    Khlat, Amale, Mrs.
    House Wife born in January 1974
    Individual
    Officer
    2015-09-22 ~ 2022-01-11
    OF - Director → CIF 0
  • 16
    Hemus Cools, Greta Marie
    Unknown born in September 1946
    Individual
    Officer
    2013-07-02 ~ 2023-01-12
    OF - Director → CIF 0
  • 17
    Pearson, Colin
    Solicitor born in May 1952
    Individual
    Officer
    2008-03-25 ~ 2013-03-22
    OF - Director → CIF 0
  • 18
    Schneider, Otto John
    Chemical Engineer born in September 1947
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2011-03-15
    OF - Director → CIF 0
  • 19
    25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-08-17 ~ 2002-04-02
    PE - Secretary → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-12 ~ 1999-08-17
    PE - Nominee Secretary → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-12 ~ 1999-08-17
    PE - Nominee Director → CIF 0
  • 22
    Egale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2004-12-22 ~ 2015-09-22
    PE - Secretary → CIF 0
  • 23
    LONGMINT AVIATION LIMITED - now
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-06-18 ~ 2004-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

Previous names
35/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED - 2000-01-21
FACECALL LIMITED - 1999-10-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Debtors
Current
118,840 GBP2023-07-31
121,206 GBP2022-07-31
Current Assets
118,840 GBP2023-07-31
121,206 GBP2022-07-31
Total Assets Less Current Liabilities
118,840 GBP2023-07-31
121,206 GBP2022-07-31
Net Assets/Liabilities
118,840 GBP2023-07-31
121,206 GBP2022-07-31
Equity
Called up share capital
32 GBP2023-07-31
32 GBP2022-07-31
Retained earnings (accumulated losses)
118,808 GBP2023-07-31
121,174 GBP2022-07-31
Equity
118,840 GBP2023-07-31
121,206 GBP2022-07-31
Other Debtors
Current
117,623 GBP2023-07-31
120,544 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
1,217 GBP2023-07-31
662 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,217 GBP2022-08-01 ~ 2023-07-31
Net Deferred Tax Liability/Asset
1,217 GBP2023-07-31
662 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2023-07-31
32 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31

  • 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
    Info
    35/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED - 2000-01-21
    FACECALL LIMITED - 1999-10-18
    Registered number 03805524
    87 York Street, London W1H 4QB
    Private Limited Company incorporated on 1999-07-12 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.