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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 28
  • 1
    James, Timothy Michael
    Director Of Estate Agency born in December 1953
    Individual (32 offsprings)
    Officer
    1999-08-17 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Aoun, Pamela
    Student born in July 1974
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ 2012-04-24
    OF - Director → CIF 0
  • 3
    Schneider, Marcie
    Executive born in April 1954
    Individual (11 offsprings)
    Officer
    2002-03-19 ~ 2009-05-14
    OF - Director → CIF 0
  • 4
    Schneider, Otto John
    Chemical Engineer born in September 1947
    Individual (5 offsprings)
    Officer
    2009-05-14 ~ 2011-03-15
    OF - Director → CIF 0
  • 5
    Gartner, Maria Luisa
    Born in December 1975
    Individual (1 offspring)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Kyriakidis, Argiris
    Travel And Hotels Consultant born in November 1952
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2004-07-13
    OF - Director → CIF 0
  • 7
    Jalouneix, Sylvie Sophie Annick
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 8
    Khlat, Amale
    House Wife born in January 1972
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 9
    Best, John David
    Company Executive born in November 1947
    Individual (16 offsprings)
    Officer
    2002-03-19 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Walker, Keith Barry
    It Manager born in October 1947
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2021-12-24
    OF - Director → CIF 0
  • 11
    Badger, Daniel Bradford
    Energy Developer born in June 1946
    Individual (9 offsprings)
    Officer
    2002-03-19 ~ 2013-03-27
    OF - Director → CIF 0
  • 12
    Hariri, Ahmad
    Self Employed born in August 1984
    Individual (27 offsprings)
    Officer
    2013-09-11 ~ 2013-09-11
    OF - Director → CIF 0
  • 13
    Khlat, Youssef Paul
    Banking born in December 1962
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 14
    Burbeck, Charles
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 15
    Hemus Cools, Greta Marie
    Unknown born in September 1946
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2023-01-12
    OF - Director → CIF 0
  • 16
    Farley, Patricia
    Director Of Estate Agency born in June 1947
    Individual (17 offsprings)
    Officer
    1999-08-17 ~ 2001-12-18
    OF - Director → CIF 0
  • 17
    Holmes, Richard Lewis, Mr.
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Best, Mark David William, Mr.
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Pearson, Colin
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2013-03-22
    OF - Director → CIF 0
  • 20
    Pucher, Andrew
    Banker born in January 1941
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 21
    Dexter, Kathy
    Art Consultants born in May 1948
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 22
    Khlat, Amale, Mrs.
    House Wife born in January 1974
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2022-01-11
    OF - Director → CIF 0
  • 23
    Wright, Angela
    Individual (2 offsprings)
    Officer
    2015-11-22 ~ now
    OF - Secretary → CIF 0
  • 24
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 181 offsprings)
    Officer
    1999-08-17 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 25
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-09-01
    DUNLOP HAYWARDS LIMITED - 2007-03-02
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents, 89 offsprings)
    Officer
    2003-06-18 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-07-12 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 27
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Egale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2004-12-22 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-07-12 ~ 1999-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED

Period: 2000-01-21 ~ now
Company number: 03805524
Registered names
35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED - now
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
52024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Debtors
Current
117,710 GBP2025-07-31
119,566 GBP2024-07-31
Current Assets
117,710 GBP2025-07-31
119,566 GBP2024-07-31
Total Assets Less Current Liabilities
117,710 GBP2025-07-31
119,566 GBP2024-07-31
Net Assets/Liabilities
117,710 GBP2025-07-31
119,566 GBP2024-07-31
Equity
Called up share capital
32 GBP2025-07-31
32 GBP2024-07-31
Retained earnings (accumulated losses)
117,678 GBP2025-07-31
119,534 GBP2024-07-31
Equity
117,710 GBP2025-07-31
119,566 GBP2024-07-31
Other Debtors
Current
115,604 GBP2025-07-31
118,079 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
2,106 GBP2025-07-31
1,487 GBP2024-07-31
Net Deferred Tax Liability/Asset
2,106 GBP2025-07-31
1,487 GBP2024-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
619 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2025-07-31
32 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31

  • 35/49 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
    Info
    35/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED - 2000-01-21
    FACECALL LIMITED - 2000-01-21
    Registered number 03805524
    87 York Street, London W1H 4QB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.