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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 4
  • 1
    Ayache, Nadine
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Howes, John David
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Perlhagen, Richard Cal
    Born in June 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Azad, Ariana
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Schulte Eistrup, Christian
    Financier born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Mccalmont, Michael Robert
    Born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Sarin, Arvind
    Hotelier born in June 1948
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Von Moltke, Wolfgang
    Retired - Company Director born in January 1935
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of addressThe Studio 16, Cavaye Place, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2010-10-25 ~ 2025-06-21
    PE - Secretary → CIF 0
  • 6
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-21 ~ 2009-04-15
    PE - Secretary → CIF 0
  • 7
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-21 ~ 2007-03-30
    PE - Director → CIF 0
  • 8
    RTM NOMINEE DIRECTORS LIMITED
    icon of addressC/o Canonbury Management, Blackwell House, Guildhall Yard, London
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-01-06 ~ 2009-03-24
    PE - Director → CIF 0
    2010-06-18 ~ 2010-10-22
    PE - Director → CIF 0
  • 9
    icon of addressC/o Canonbury Management, One Carey Lane, London
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2010-06-18 ~ 2010-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

83-85 QUEEN'S GATE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
18,450 GBP2024-12-31
18,450 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,738 GBP2024-12-31
-9,422 GBP2023-12-31
Net Current Assets/Liabilities
7,712 GBP2024-12-31
9,028 GBP2023-12-31
Net Assets/Liabilities
7,712 GBP2024-12-31
9,028 GBP2023-12-31
Equity
7,712 GBP2024-12-31
9,028 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 83-85 QUEEN'S GATE LIMITED
    Info
    Registered number 05912012
    icon of address83-85 Queen's Gate, London, Greater London SW 7 5JX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.