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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 2
  • 1
    Kreft, Maurice
    Finance Manager born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    HCW SECRETARIES LIMITED - now
    SPOT WELDERS LIMITED - 1999-05-20
    icon of addressSt Bride's House, 10 Salisbury Square, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Barrit, John
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Caperton, Roderick Lawrence
    Finance Executive born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Gateff, Georges Jean
    Directeur Centrale born in December 1954
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2005-11-21
    OF - Director → CIF 0
  • 4
    Bourne, Roger Graham
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 5
    Payne, Ann Maria
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 6
    Baldensperger, Bernard
    Manager born in March 1945
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 7
    Mamalis, Nigel
    Finance Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Mcintosh, Ian Stuart
    Commodity Trader born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 9
    Cornwell, Dominique
    Director born in November 1930
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Steiner, Ernest Franklin
    Executive Vice President born in July 1941
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2006-03-02
    OF - Director → CIF 0
  • 11
    Hidier, Bernard Jean-marie
    Treasurer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    Caperton, Christopher Gervaise Fitzhugh
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2015-08-18 ~ 2017-05-08
    OF - Director → CIF 0
  • 13
    Laferriere, Bernard Paul Antoine
    Business Executive born in January 1951
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Akroyd, Paul Hedley
    Coffee Merchant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2004-04-02
    OF - Director → CIF 0
parent relation
Company in focus

QUEENSBERRY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • QUEENSBERRY HOLDINGS LIMITED
    Info
    Registered number 04996416
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2018-10-12 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • QUEENSBERRY HOLDINGS LIMITED
    S
    Registered number 04996416
    icon of addressSt Bride's House, Salisbury Square, London, England, EC4Y 8EH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.1376) LIMITED - 1998-08-06
    icon of address22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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