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
    Kilcullen, Eugene Terence
    Accountant born in March 1950
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, Francis Joseph
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Bridget Philomena
    Company Director born in October 1947
    Individual (17 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
  • 4
    30, City Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,323,494 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    58-60 Berners Street, London
    Corporate
    Officer
    2005-03-10 ~ 2005-03-10
    PE - Director → CIF 0
  • 2
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-03-10 ~ 2005-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

QUEENS HOUSE LIMITED

Previous name
GAM HOUSE LIMITED - 2005-06-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
228 GBP2023-12-31
948 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,221 GBP2023-12-31
-470 GBP2022-12-31
Net Current Assets/Liabilities
-1,993 GBP2023-12-31
478 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,093 GBP2023-12-31
378 GBP2022-12-31
Equity
-1,993 GBP2023-12-31
478 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
460 GBP2023-12-31
460 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11 GBP2023-12-31
10 GBP2022-12-31
Other Creditors
Current
1,750 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,221 GBP2023-12-31
470 GBP2022-12-31

  • QUEENS HOUSE LIMITED
    Info
    GAM HOUSE LIMITED - 2005-06-30
    Registered number 05388605
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2005-03-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.