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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 12
  • 1
    Smillie, Paul
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-06-16 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Nichols, Christopher
    Individual (1 offspring)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Sally Louise
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2008-06-11 ~ 2011-09-10
    OF - Director → CIF 0
  • 4
    Clark, Katharine
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2019-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Grace, Benjamin Russell
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2010-04-25
    OF - Director → CIF 0
  • 6
    Lockhart, William
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2016-06-11 ~ 2021-05-21
    OF - Director → CIF 0
  • 7
    Russell, Sam
    Born in November 1992
    Individual (1 offspring)
    Officer
    2021-05-29 ~ 2022-04-02
    OF - Director → CIF 0
  • 8
    Pinkus, Jessica Louise
    Born in November 1991
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Rao, Sana, Ms.
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Ayers, Daniel Nicholas
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2019-04-20
    OF - Secretary → CIF 0
    Mr Daniel Nicholas Ayers
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2017-06-10 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 11
    Donaldson, Sarah Alexandra
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Ross, James Angus
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2010-08-30 ~ 2013-08-08
    OF - Director → CIF 0
parent relation
Company in focus

37 QUEENS DRIVE LIMITED

Period: 2008-06-11 ~ now
Company number: 06617125 02728454... (more)
Registered name
37 QUEENS DRIVE LIMITED - now 02728454... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 37 QUEENS DRIVE LIMITED
    Info
    Registered number 06617125
    Flat 2 37 Queens Drive, London N4 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.