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
Active 3
  • 1
    Locke, Stephen
    Owners Representative born in January 1957
    Individual (11 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
    Locke, Stephen
    Owners Representative
    Individual (11 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ismail, Moteia Mamdouh Mohamed
    Company Director born in October 1978
    Individual (16 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 3
    PINCO 1831 LIMITED - 2002-11-01
    54 Queen's Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -590,791 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Shuck, Ronald Austin
    Director born in December 1937
    Individual (15 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 2
    Ismail, Amr Mamdouh Mohamed
    Company Director born in February 1972
    Individual (16 offsprings)
    Officer
    2006-08-02 ~ 2007-07-01
    OF - Director → CIF 0
    Ismail, Mamdouh Mohamed
    Company Director born in June 1942
    Individual (16 offsprings)
    Officer
    2006-08-02 ~ 2007-07-01
    OF - Director → CIF 0
    Ismail Mohamed, Amr Mamdouh
    Director born in February 1972
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Murphy, Gerard
    Director born in April 1957
    Individual
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 4
    Simpson, Mark James
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 5
    Willock, Anthony Ivan
    Director born in September 1940
    Individual (13 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 6
    Eccleston, Simon John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
    Eccleston, Simon John
    Director
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 7
    Corlett, Alan Alexander
    Director born in November 1966
    Individual (18 offsprings)
    Officer
    2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-10-01 ~ 2002-11-25
    PE - Secretary → CIF 0
  • 9
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-10-01 ~ 2002-11-25
    PE - Director → CIF 0
parent relation
Company in focus

54 QUEEN'S GATE HOLDINGS LIMITED

Previous names
FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED - 2018-04-04
QUEENSGATE HOTEL HOLDINGS LIMITED - 2006-09-07
PINCO 1826 LIMITED - 2002-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Creditors
Current
349,803 GBP2023-12-31
349,803 GBP2022-12-31
Net Current Assets/Liabilities
197 GBP2023-12-31
197 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-12-31
Investments in Group Undertakings
3 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Amounts owed to group undertakings
Current
349,803 GBP2023-12-31
349,803 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Class 2 ordinary share
50 shares2023-12-31
Class 3 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • 54 QUEEN'S GATE HOLDINGS LIMITED
    Info
    FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED - 2018-04-04
    QUEENSGATE HOTEL HOLDINGS LIMITED - 2006-09-07
    PINCO 1826 LIMITED - 2002-12-09
    Registered number 04550319
    54 Queens Gate, London SW7 5JW
    Private Limited Company incorporated on 2002-10-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • 54 QUEEN'S GATE HOLDINGS LIMITED
    S
    Registered number 04550319
    54 Queen's Gate, London, United Kingdom, SW7 5JW
    Limited Company in Companies Registry, England And Wales
    CIF 1
  • FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED
    S
    Registered number 04550319
    54 Queen's Gate, London, United Kingdom, SW7 5JW
    Limited Company in Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIFTY FOUR BOUTIQUE HOTEL LIMITED - 2018-04-04
    THE QUEENSGATE HOTEL LIMITED - 2006-09-07
    54 Queens Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,092 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
    QUEENSGATE HOTEL PROPERTY COMPANY LIMITED - 2006-09-07
    PINCO 1837 LIMITED - 2002-12-06
    54 Queens Gate, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,260,162 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.