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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 18
  • 1
    Jones, Alan
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Picardo, Sebastian Pablo
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2008-06-15
    OF - Director → CIF 0
  • 3
    Chen, Deborah
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Marcus
    Born in August 1984
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Ford, Valerie
    Born in October 1981
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    Graham, Andrew Winston Mawdsley
    Born in June 1942
    Individual (6 offsprings)
    Officer
    2004-08-03 ~ 2011-05-20
    OF - Director → CIF 0
    Graham, Andrew Winston Mawdsley
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 7
    Baird, Caroline Claire
    Born in May 1957
    Individual (1 offspring)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Gabellini, Dominique Roger
    Individual (9 offsprings)
    Officer
    2004-08-03 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 9
    Trewartha, Emily Jane
    Born in February 1979
    Individual (1 offspring)
    Officer
    2008-06-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 10
    Lindon, Charles Jeremy Paul
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 11
    Fry, Richard Alan
    Individual (127 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Meyer, Leo Paul Dunlan
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2014-07-09 ~ 2018-02-11
    OF - Director → CIF 0
  • 13
    Dubose, Frank Elsivan
    Born in February 1943
    Individual (11 offsprings)
    Officer
    2010-07-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 14
    Baden-powell, Sue
    Born in June 1957
    Individual (1 offspring)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Higham, Timothy
    Born in November 1975
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2013-09-01
    OF - Director → CIF 0
  • 16
    WARWICK ESTATES (WESTERN) LIMITED
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2010-10-11 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 17
    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, 50352 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Nominee Secretary → CIF 0
  • 18
    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, 47040 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED

Period: 2004-08-03 ~ now
Company number: 05196417 05157431
Registered name
53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED - now 05157431
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
20,813 GBP2024-08-31
20,813 GBP2023-08-31
Creditors
Current
-20,802 GBP2024-08-31
-20,802 GBP2023-08-31
Net Current Assets/Liabilities
-20,802 GBP2024-08-31
-20,802 GBP2023-08-31
Total Assets Less Current Liabilities
11 GBP2024-08-31
11 GBP2023-08-31
Equity
11 GBP2024-08-31
11 GBP2023-08-31

  • 53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05196417
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.