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 1
  • Naylor, Richard
    Finance Director born in April 1971
    Individual (15 offsprings)
    Officer
    2015-07-20 ~ now
    OF - director → CIF 0
    Mr Richard Naylor
    Born in April 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Morris, Lisa
    Marketing Director born in October 1972
    Individual (1 offspring)
    Officer
    2015-11-07 ~ 2018-04-09
    OF - director → CIF 0
  • 2
    Mardner, Marcia
    Hr Director born in September 1963
    Individual
    Officer
    2015-09-20 ~ 2017-07-18
    OF - director → CIF 0
  • 3
    Thorne, Sarah Jane
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2020-07-18 ~ 2024-06-15
    OF - director → CIF 0
  • 4
    Shone, Patrick Jonathan Liam
    It Director born in August 1977
    Individual (2 offsprings)
    Officer
    2015-09-20 ~ 2018-04-09
    OF - director → CIF 0
  • 5
    3, Queensbury Lane, Monkston Park, Milton Keynes, England
    Corporate
    Person with significant control
    2019-08-15 ~ 2021-07-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FFR MANAGEMENT LIMITED

Previous name
QUEENSBURY CONSULTING LIMITED - 2019-08-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
48,215 GBP2022-07-31
Cash at bank and in hand
250 GBP2023-07-31
4,829 GBP2022-07-31
Current Assets
250 GBP2023-07-31
53,044 GBP2022-07-31
Creditors
Amounts falling due within one year
-5,339 GBP2022-07-31
Net Current Assets/Liabilities
250 GBP2023-07-31
47,705 GBP2022-07-31
Total Assets Less Current Liabilities
250 GBP2023-07-31
47,705 GBP2022-07-31
Creditors
Amounts falling due after one year
-43,143 GBP2023-07-31
-48,513 GBP2022-07-31
Net Assets/Liabilities
-42,893 GBP2023-07-31
-808 GBP2022-07-31
Other Debtors
Amounts falling due after one year
48,215 GBP2022-07-31
Other Creditors
Amounts falling due within one year
5,339 GBP2022-07-31
Amounts falling due after one year
43,143 GBP2023-07-31
48,513 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
1 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • FFR MANAGEMENT LIMITED
    Info
    QUEENSBURY CONSULTING LIMITED - 2019-08-16
    Registered number 09692972
    19 Shenley Pavilions, Chalkdell Drive, Milton Keynes MK5 6LB
    Private Limited Company incorporated on 2015-07-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • QUEENSBURY CONSULTING LIMITED
    S
    Registered number 09692972
    3, Queensbury Lane, Monkston Park, Milton Keynes, Buckinghamshire, MK10 9PQ
    ENGLAND
    CIF 1
  • QUEENSBURY CONSULTING LIMITED
    S
    Registered number 09692972
    3, Queensbury Lane, Monkston Park, Milton Keynes, Buckinghamshire, United Kingdom, MK10 9PQ
    UNITED KINGDOM
    CIF 2
  • QUEENSBURY CONSULTING LIMITED
    S
    Registered number 09692972
    3, Queensbury Lane, Monkston Park, Milton Keynes, England, MK10 9PQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 3 Queensbury Lane, Monkston Park, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-18 ~ dissolved
    CIF 9 - secretary → ME
Ceased 9
  • 1
    5 Grosvenor Square, Flat 1, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,020 GBP2021-12-31
    Officer
    2016-05-06 ~ 2019-08-15
    CIF 4 - secretary → ME
  • 2
    4 Lauds Mews, Sherington, Milton Keynes, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    -1,931 GBP2023-09-30
    Officer
    2018-09-27 ~ 2019-10-08
    CIF 1 - secretary → ME
  • 3
    19 Holborn, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,531,352 GBP2023-12-31
    Officer
    2017-02-12 ~ 2019-08-15
    CIF 7 - secretary → ME
  • 4
    18 Cadogan Place, Flat 5, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -318,840 GBP2024-11-30
    Officer
    2017-11-23 ~ 2019-08-15
    CIF 10 - secretary → ME
  • 5
    5 Grosvenor Square, Flat 1, London, England
    Corporate (1 parent)
    Equity (Company account)
    -29,690 GBP2023-09-30
    Officer
    2016-03-01 ~ 2019-08-15
    CIF 5 - secretary → ME
  • 6
    33a Dean Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    247,167 GBP2023-12-31
    Officer
    2018-02-26 ~ 2019-06-19
    CIF 8 - secretary → ME
  • 7
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -237,483 GBP2023-11-30
    Officer
    2017-02-22 ~ 2019-08-15
    CIF 6 - secretary → ME
  • 8
    C/o Alexander House 102, Seymour Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2016-01-28 ~ 2016-08-15
    CIF 2 - secretary → ME
  • 9
    19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -337,878 GBP2024-04-30
    Officer
    2018-09-21 ~ 2019-08-15
    CIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.