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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 10
  • 1
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 2
    Green, Lurana Churchill
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Finniston, Bernard
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Green, Frederick D.
    Real Estate Development born in February 1939
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Forbes, Walter Alexander
    Finance born in February 1939
    Individual (5 offsprings)
    Officer
    1999-11-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Ivers, Gerard
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-09-15 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-09-15 ~ 2000-06-08
    OF - Nominee Secretary → CIF 0
  • 9
    QUEENWOOD GOLF CLUB LIMITED
    - now 03757421
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    Stonehill Road, Ottershaw, Chertsey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LANDES LIMITED
    - now
    S H LANDES & CO LIMITED - 2006-02-27 03289621
    5th Floor Walmar House, 288 Regent Street, London
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2000-06-08 ~ 2000-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

QUEENWOOD LAND COMPANY LIMITED

Period: 1999-12-07 ~ 2019-02-05
Company number: 03841814
Registered names
QUEENWOOD LAND COMPANY LIMITED - Dissolved
MALLETFORD LIMITED - 1999-12-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
4 GBP2017-12-31
4 GBP2016-12-31
Share premium
3,796,871 GBP2017-12-31
3,796,871 GBP2016-12-31
Retained earnings (accumulated losses)
-3,796,875 GBP2017-12-31
-3,796,875 GBP2016-12-31

  • QUEENWOOD LAND COMPANY LIMITED
    Info
    MALLETFORD LIMITED - 1999-12-07
    Registered number 03841814
    3rd Floor Fairgate House, 78 New Oxford Street, London WC1A 1HB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 and dissolved on 2019-02-05 (19 years 4 months). The status of the company number is Dissolved.
    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.