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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
    Rosen, Ian Douglas
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Richard Alan
    Individual (77 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Fiona Carol
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Berger, Deborah
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2011-03-02
    OF - Director → CIF 0
  • 2
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 3
    Minai, Khadijeh
    Born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2012-07-18
    OF - Director → CIF 0
  • 4
    John, David Phillip
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 5
    Whiting, Andrew David
    Property Management Company born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Willan, James Christopher
    Barrister born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Arnold, Luqman Philip Vasa
    Chief Executive born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    icon of addressThe Studio, 16 Cavaye Place, Chelsea, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2012-06-15 ~ 2016-12-01
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-24 ~ 2003-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED

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
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.