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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 10
  • 1
    Scialanga, Andrea
    Consultant born in October 1970
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Natel, Peter
    Accountant
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 3
    Carr, Edelle Simone
    Individual (64 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Diamantopoulos, Konstantinos
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Walker, David Eric Buchanan
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ 2008-06-20
    OF - Director → CIF 0
    Walker, David Eric Buchanan
    Director
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 6
    Todd, Alexander Henry, Dr
    Born in November 1939
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Thomas Edward Buchanan
    Born in November 1975
    Individual (1 offspring)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
    Walker, Thomas Edward Buchanan
    Finance
    Individual (1 offspring)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 8
    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, 41778 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Nominee Secretary → CIF 0
  • 9
    CHELSEA PROPERTY MANAGEMENT LTD
    CHELSEA PROPERTY MANAGEMENT LIMITED - now 02550923
    MERGETASK LIMITED - 1991-10-23
    30 Thurloe Street, London
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2006-09-28 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 10
    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, 39004 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

12 QUEENSBERRY PLACE LIMITED

Period: 2005-02-07 ~ now
Company number: 05355432
Registered name
12 QUEENSBERRY PLACE LIMITED - now 05145603
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 12 QUEENSBERRY PLACE LIMITED
    Info
    Registered number 05355432
    62 Grants Close, Mill Hill, London NW7 1DE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.