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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 19
  • 1
    Slater, Elizabeth Nicola
    Born in August 1948
    Individual (1 offspring)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Woodhead, Kelly
    Computer Engineer born in December 1971
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2004-09-02
    OF - Director → CIF 0
  • 3
    Bradbury, Sharon
    Head Of Marketing born in June 1977
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2015-09-24
    OF - Director → CIF 0
    Bradbury, Sharon
    Marketing Consultant
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2015-08-02
    OF - Secretary → CIF 0
  • 4
    Bedwell, Richard Michael
    Product Designer born in June 1971
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2022-04-15
    OF - Director → CIF 0
  • 5
    Stewart, Edward Michael Charles
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Rivett, Jennie Louisa
    Sports Partnership Manager born in February 1985
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2017-12-14
    OF - Director → CIF 0
    Rivett, Jennie
    Individual (1 offspring)
    Officer
    2015-08-02 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 7
    Cox, Samuel Joseph
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Rebecca
    Internal Auditor born in April 1971
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2008-07-29
    OF - Director → CIF 0
    Knight, Rebecca
    Internal Auditor
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 9
    Lanaway, Sarah Jane
    Pr born in July 1973
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2001-08-22
    OF - Director → CIF 0
  • 10
    Teacher, Olivia
    Individual (5 offsprings)
    Officer
    2017-12-13 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 11
    Savage, Christine Ann
    Jeweller born in December 1963
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Jones, Nina Estelle
    Pr Manager born in September 1973
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2011-08-18
    OF - Director → CIF 0
  • 13
    Walton, John Ross
    It Services Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2025-08-17
    OF - Director → CIF 0
  • 14
    Devi, Vidya
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 15
    Khan, Farrah Afzal
    Born in January 1975
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Perez, Georgina Marie
    Individual (12 offsprings)
    Officer
    2022-12-15 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-11-10 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 18
    TEM SECRETARIAL LTD
    16720839
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2000-11-10 ~ 2000-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

93 QUEENS ROAD LIMITED

Period: 2000-11-10 ~ now
Company number: 04105926
Registered name
93 QUEENS ROAD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
1,563 GBP2024-03-31
1,250 GBP2023-03-31
Cash at bank and in hand
8,139 GBP2024-03-31
14,233 GBP2023-03-31
Current Assets
9,702 GBP2024-03-31
15,483 GBP2023-03-31
Net Current Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
3,004 GBP2024-03-31
3,004 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,563 GBP2024-03-31
1,250 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13 GBP2023-03-31
Other Creditors
Amounts falling due within one year
9,148 GBP2024-03-31
14,966 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
550 GBP2024-03-31
500 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-04-01 ~ 2024-03-31
4 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 93 QUEENS ROAD LIMITED
    Info
    Registered number 04105926
    37 Stanwell New Road, Staines-upon-thames TW18 4HY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.