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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 16
  • 1
    Haddow, Tracy Kay
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2013-12-18
    OF - Director → CIF 0
    Haddow, Tracy Kay
    Bank Official
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 2
    Bridger, David
    Teacher born in February 1983
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Sinclair, Heather Carline
    Personal Assistant born in September 1964
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2001-07-30
    OF - Director → CIF 0
  • 4
    Morgan, Rosalind Angharad
    Teacher born in July 1977
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2019-08-13
    OF - Director → CIF 0
  • 5
    Masters, Timothy William
    Born in September 1983
    Individual (1 offspring)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 6
    O'connell, Robert Joseph
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Masson, Sandy
    Regional Director born in October 1961
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2002-08-10
    OF - Director → CIF 0
  • 8
    Dean, Emma
    Born in May 1988
    Individual (1 offspring)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Newton, Tim James
    Academic born in December 1953
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    Garber, Jacqueline Marie Bernadette
    Personal Assistant born in May 1968
    Individual (1 offspring)
    Officer
    2002-08-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 11
    Davidson, Katie
    Secretary born in August 1975
    Individual (6 offsprings)
    Officer
    2005-04-08 ~ 2011-07-27
    OF - Director → CIF 0
  • 12
    Davidson, Lindsey
    Television Producer born in April 1972
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2011-07-27
    OF - Director → CIF 0
  • 13
    Le Duc, Marianne Astrid
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Patterson, John Andrew
    Environmental Consultant born in January 1968
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2022-12-02
    OF - Director → CIF 0
  • 15
    Hawkins, Kevin John
    Marketing Services Account Dir born in October 1975
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2004-06-04
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-04 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

25 QUEEN'S ROAD LIMITED

Period: 2000-09-04 ~ now
Company number: 04064736
Registered name
25 QUEEN'S ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Current Assets
1 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
4 GBP2024-09-30
5 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
5 GBP2023-09-30
Equity
4 GBP2024-09-30
5 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 25 QUEEN'S ROAD LIMITED
    Info
    Registered number 04064736
    25 Queens Road, Twickenham TW1 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 March 2026 and licensed under the Open Government Licence v3.0.