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 3
  • 1
    Rezaie, Homa
    Dentist born in March 1968
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Donnat, Philippe Pierre
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2022-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Flat 12a, 48/49 Queens Gate, Queen's Gate, London, England
    Corporate (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Morris, Howard Redfern, Prof.
    Research Scientist born in August 1946
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Walter, Souad
    Managing Director born in June 1967
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Ma, Kwai Wah Cynthia, Doctor
    Solicitor born in September 1964
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Lockyer-nibbs, John Brian
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2014-10-08
    OF - Secretary → CIF 0
    2014-12-03 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 5
    Fischer, Helmut Franz Rudolf
    Investment Banker born in February 1969
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2014-12-03
    OF - Director → CIF 0
  • 6
    Rix, Laurie Ann
    President Southland Equities Ltd born in May 1965
    Individual
    Officer
    2014-12-03 ~ 2020-10-26
    OF - Director → CIF 0
  • 7
    Erseel, Pascale Julia Virginia Jeanne
    Consultant born in March 1964
    Individual (4 offsprings)
    Officer
    2008-12-04 ~ 2014-12-03
    OF - Director → CIF 0
  • 8
    International House, Castle Hill, Douglas, Isle Of Man
    Corporate
    Officer
    2008-12-04 ~ 2010-07-10
    PE - Director → CIF 0
  • 9
    340, Old York Road, Wandsworth, London, United Kingdom
    Corporate
    Officer
    2008-12-04 ~ 2009-11-30
    PE - Secretary → CIF 0
  • 10
    SAMMY JESSOP LIMITED - 2009-12-15
    95, Glebe Gardens, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2009-11-30 ~ 2010-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

48/49 QUEENS GATE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
342,875 GBP2023-12-31
342,875 GBP2022-12-31
Current Assets
133,525 GBP2023-12-31
143,864 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,400 GBP2023-12-31
-10,165 GBP2022-12-31
Non-current
-342,875 GBP2023-12-31
-342,875 GBP2022-12-31
Equity
127,805 GBP2023-12-31
133,699 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 48/49 QUEENS GATE LIMITED
    Info
    Registered number 06765848
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2008-12-04 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.