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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 5
  • 1
    Mr Gerald Abraham Davidson
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Ms Maxine Yvette Davidson
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Ragudasan, Appudurai
    Accountant born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Roscoe, Antony David
    Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ms Janet Lucy Gibson
    Born in September 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Davidson, Gerald Abraham
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2017-11-17
    OF - Director → CIF 0
    Davidson, Gerald Abraham
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 2
    Ledger, Ian Frederick
    Director born in November 1943
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2017-11-25
    OF - Director → CIF 0
    Mr. Ian Fred Ledger
    Born in November 1943
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Simon Crispin Groom
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Basil Panos Zirinis
    Born in November 1958
    Individual
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-12-17
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Ms Fiona Sara Shackleton
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-12-17
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Tattersall, Anna Charlotte Louise
    Trustee born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-25 ~ 2019-04-29
    OF - Director → CIF 0
    Mrs Anna Charlotte Louise Tattersall
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-25 ~ 2019-04-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

QUEEN ANNE STREET CAPITAL FINANCE LIMITED

Previous name
QUEEN ANNE STREET CAPITAL LIMITED - 2022-05-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-04-01 ~ 2021-01-31
22019-04-01 ~ 2020-03-31
Debtors
Current
10,270,913 GBP2021-01-31
19,329,820 GBP2020-03-31
Cash at bank and in hand
617,109 GBP2021-01-31
799,689 GBP2020-03-31
Current Assets
10,888,022 GBP2021-01-31
20,129,509 GBP2020-03-31
Net Current Assets/Liabilities
792,401 GBP2021-01-31
9,686,210 GBP2020-03-31
Total Assets Less Current Liabilities
792,401 GBP2021-01-31
9,686,210 GBP2020-03-31
Net Assets/Liabilities
792,401 GBP2021-01-31
9,686,210 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-01-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
791,401 GBP2021-01-31
9,685,210 GBP2020-03-31
Equity
792,401 GBP2021-01-31
9,686,210 GBP2020-03-31
Other Debtors
Current
10,260,128 GBP2021-01-31
19,319,035 GBP2020-03-31
Cash and Cash Equivalents
617,109 GBP2021-01-31
799,689 GBP2020-03-31
Bank Borrowings
Current
9,990,000 GBP2021-01-31
10,245,579 GBP2020-03-31
Taxation/Social Security Payable
Current
79,535 GBP2021-01-31
166,058 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
26,086 GBP2021-01-31
31,662 GBP2020-03-31
Creditors
Current
10,095,621 GBP2021-01-31
10,443,299 GBP2020-03-31
Related profiles found in government register
  • QUEEN ANNE STREET CAPITAL FINANCE LIMITED
    Info
    QUEEN ANNE STREET CAPITAL LIMITED - 2022-05-11
    Registered number 08094011
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2012-06-06 and dissolved on 2023-03-21 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • QUEEN ANNE STREET CAPITAL LIMITED
    S
    Registered number 8094011
    icon of address58, Queen Anne Street, London, England, W1G 8HW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address58 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.