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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 13
  • 1
    Whiting, Andrew David
    Property Management Company born in October 1956
    Individual (10 offsprings)
    Officer
    2011-03-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Ratcliffe, Fiona Carol
    Born in June 1961
    Individual (1 offspring)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    John, David Phillip
    Individual (15 offsprings)
    Officer
    2006-02-27 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 4
    Arnold, Luqman Philip Vasa
    Chief Executive born in April 1950
    Individual (13 offsprings)
    Officer
    2004-11-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    Fry, Richard Alan
    Individual (120 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Willan, James Christopher
    Barrister born in May 1984
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Minai, Khadijeh
    Born in October 1946
    Individual (18 offsprings)
    Officer
    2004-08-05 ~ 2012-07-18
    OF - Director → CIF 0
  • 8
    Rosen, Ian Douglas
    Born in August 1965
    Individual (57 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Stephenson, John Matthew
    Individual (122 offsprings)
    Officer
    2003-11-24 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 10
    Berger, Deborah
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2011-03-02
    OF - Director → CIF 0
  • 11
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED
    - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio, 16 Cavaye Place, Chelsea, London
    Active Corporate (11 parents, 298 offsprings)
    Officer
    2012-06-15 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED

Period: 2003-11-24 ~ now
Company number: 04974469
Registered name
4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
220,377 GBP2024-09-30
220,377 GBP2023-09-30
Current Assets
1,359 GBP2024-09-30
1,204 GBP2023-09-30
Creditors
Current
-675 GBP2024-09-30
-595 GBP2023-09-30
Net Current Assets/Liabilities
684 GBP2024-09-30
609 GBP2023-09-30
Total Assets Less Current Liabilities
221,061 GBP2024-09-30
220,986 GBP2023-09-30
Equity
221,061 GBP2024-09-30
220,986 GBP2023-09-30

  • 4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED
    Info
    Registered number 04974469
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.