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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
Active 3
  • 1
    Fox, Charlotte
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
    Miss Charlotte Fox
    Born in March 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Nick
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Henaff, Olivier Jean, Dr
    Born in February 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-10 ~ now
    OF - Director → CIF 0
    Dr Olivier Jean Henaff
    Born in February 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Reay, Kasia
    Marketing Manager born in April 1974
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Larmour, Brigid Naomi
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    Mogridge, Christopher
    Financial Analyst born in March 1967
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Partington, Joanne
    Nhs Manager born in January 1965
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    Reay, David
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 6
    Townley, Piers
    Journalist born in June 1971
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2006-07-27
    OF - Director → CIF 0
  • 7
    Long, Colm Martin, Dr
    Medical Doctor born in April 1966
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-02-14
    OF - Director → CIF 0
  • 8
    Brouwer, Andrew
    Corporate Finance born in June 1985
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Andrew Brouwer
    Born in June 1985
    Individual
    Person with significant control
    icon of calendar 2020-07-01 ~ 2023-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Betham, Luke William
    Banking born in June 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2023-12-10
    OF - Director → CIF 0
    Mr Luke William Betham
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2023-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Elphinstone, Caroline
    Retail Buyer born in July 1983
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2017-02-09
    OF - Director → CIF 0
  • 11
    Jennings, Madeleine
    Editor born in May 1969
    Individual
    Officer
    icon of calendar 2005-09-11 ~ 2025-09-21
    OF - Director → CIF 0
    Jennings, Madeleine
    Editor
    Individual
    Officer
    icon of calendar 2005-09-11 ~ 2007-01-20
    OF - Secretary → CIF 0
    Mrs Madeleine Jennings
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-12-06 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

100 QUEENS DRIVE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,616 GBP2024-12-31
3,728 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
6,616 GBP2024-12-31
3,728 GBP2023-12-31
Total Assets Less Current Liabilities
6,616 GBP2024-12-31
3,728 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6,616 GBP2024-12-31
3,728 GBP2023-12-31
Equity
6,616 GBP2024-12-31
3,728 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 100 QUEENS DRIVE MANAGEMENT LIMITED
    Info
    Registered number 04611029
    icon of address100 Queens Drive Management Limited, 100 Queens Drive, London N4 2HW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.