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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 15
  • 1
    Townley, Piers
    Journalist born in June 1971
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2006-07-27
    OF - Director → CIF 0
  • 2
    Larmour, Brigid Naomi
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    Reay, Kasia
    Marketing Manager born in April 1974
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-02-14
    OF - Director → CIF 0
  • 4
    Fox, Charlotte
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Miss Charlotte Fox
    Born in March 1991
    Individual (2 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Partington, Joanne
    Nhs Manager born in January 1965
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Henaff, Olivier Jean, Dr
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2023-12-10 ~ now
    OF - Director → CIF 0
    Dr Olivier Jean Henaff
    Born in February 1990
    Individual (3 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Betham, Luke William
    Banking born in June 1990
    Individual (4 offsprings)
    Officer
    2017-02-09 ~ 2023-12-10
    OF - Director → CIF 0
    Mr Luke William Betham
    Born in June 1990
    Individual (4 offsprings)
    Person with significant control
    2020-07-01 ~ 2023-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Jennings, Madeleine
    Editor born in May 1969
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2025-09-21
    OF - Director → CIF 0
    Jennings, Madeleine
    Editor
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2007-01-20
    OF - Secretary → CIF 0
    Mrs Madeleine Jennings
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mogridge, Christopher
    Financial Analyst born in March 1967
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Elphinstone, Caroline
    Retail Buyer born in July 1983
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2017-02-09
    OF - Director → CIF 0
  • 11
    Brouwer, Andrew
    Corporate Finance born in June 1985
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Andrew Brouwer
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ 2023-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Reay, David
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 13
    Jones, Nick
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2025-12-18
    OF - Director → CIF 0
  • 14
    Long, Colm Martin, Dr
    Medical Doctor born in April 1966
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-02-14
    OF - Director → CIF 0
  • 15
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

100 QUEENS DRIVE MANAGEMENT LIMITED

Period: 2002-12-06 ~ now
Company number: 04611029
Registered name
100 QUEENS DRIVE MANAGEMENT LIMITED - now 08735434
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
    100 Queens Drive Management Limited, 100 Queens Drive, London N4 2HW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 3 months). 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 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.