logo
explain how to read the page

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 4
  • 1
    Gibson, Paul Mark Andrew
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Talbot-rice, David Henry
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Scopes, Andrew James
    Born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Meulen, Sander
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-26 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wimpenny, Susan Thomson
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2021-07-08
    OF - Director → CIF 0
  • 2
    Gibson, Paul Mark Andrew
    Publisher born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Tallis, Claire Juliet
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2010-06-18
    OF - Director → CIF 0
    Tallis, Claire Juliet
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 4
    Bastianpillai, Shalini
    Chartered Accountant born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-06-21
    OF - Director → CIF 0
    Bastianpillai, Shalini
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 5
    Wimpenny, James Richard
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 6
    Gabellini, Dominique Roger
    School Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2004-12-03
    OF - Director → CIF 0
    Gabellini, Dominique Roger
    School Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 7
    Sims, Martin Charles
    Radio Producer born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2013-07-24
    OF - Director → CIF 0
    Sims, Martin Charles
    Company Director born in June 1958
    Individual (7 offsprings)
    icon of calendar 2019-01-01 ~ 2021-07-08
    OF - Director → CIF 0
    Sims, Martin Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 8
    Bamforth, Charles Lionel
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 9
    Levitskaya, Anna
    Director born in October 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-17 ~ 2023-07-28
    OF - Director → CIF 0
  • 10
    Parsons, John Reginald Joseph
    Retired born in August 1956
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-06-18 ~ 2004-06-18
    PE - Nominee Director → CIF 0
  • 12
    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
    2004-06-18 ~ 2004-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

52 QUEENS GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
79,206 GBP2024-12-31
78,666 GBP2023-12-31
Creditors
Amounts falling due within one year
-33,460 GBP2024-12-31
Net Current Assets/Liabilities
56,115 GBP2024-12-31
86,142 GBP2023-12-31
Total Assets Less Current Liabilities
56,115 GBP2024-12-31
86,142 GBP2023-12-31
Net Assets/Liabilities
55,165 GBP2024-12-31
85,302 GBP2023-12-31
Equity
55,165 GBP2024-12-31
85,302 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • 52 QUEENS GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05157431
    icon of address52 Queens Gardens, London W2 3AA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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