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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
    Teacher, Olivia
    Individual (5 offsprings)
    Officer
    2017-12-13 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 2
    Slater, Elizabeth Nicola
    Born in August 1948
    Individual (1 offspring)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Walton, John Ross
    It Services Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2025-08-17
    OF - Director → CIF 0
  • 6
    Cox, Samuel Joseph
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lanaway, Sarah Jane
    Pr born in July 1973
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2001-08-22
    OF - Director → CIF 0
  • 9
    Woodhead, Kelly
    Computer Engineer born in December 1971
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2004-09-02
    OF - Director → CIF 0
  • 10
    Devi, Vidya
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2006-10-26
    OF - Director → CIF 0
  • 11
    Perez, Georgina Marie
    Individual (12 offsprings)
    Officer
    2022-12-15 ~ 2025-10-02
    OF - Secretary → 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
    Stewart, Edward Michael Charles
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Bedwell, Richard Michael
    Product Designer born in June 1971
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2022-04-15
    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
    Savage, Christine Ann
    Jeweller born in December 1963
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 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, 32550 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 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
437 GBP2025-03-31
1,563 GBP2024-03-31
Cash at bank and in hand
12,685 GBP2025-03-31
8,139 GBP2024-03-31
Current Assets
13,122 GBP2025-03-31
9,702 GBP2024-03-31
Net Current Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
3,004 GBP2025-03-31
3,004 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
437 GBP2025-03-31
1,563 GBP2024-03-31
Other Creditors
Amounts falling due within one year
12,518 GBP2025-03-31
9,148 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2025-03-31
550 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-04-01 ~ 2025-03-31
4 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 93 QUEENS ROAD LIMITED
    Info
    Registered number 04105926
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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