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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Kemp, Ross
    Born in March 1981
    Individual (21 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Ross Kemp
    Born in March 1981
    Individual (21 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kemp, Cheryl
    Project Manager born in August 1982
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ 2019-09-20
    OF - Director → CIF 0
    Mrs Cheryl Kemp
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUEENSBURY INVESTMENTS LIMITED

Period: 2015-08-26 ~ now
Company number: 09749671
Registered name
QUEENSBURY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
15,812 GBP2025-04-30
494 GBP2024-04-30
Investment Property
27,541,762 GBP2025-04-30
19,460,000 GBP2024-04-30
Fixed Assets - Investments
1,125,491 GBP2025-04-30
1,125,490 GBP2024-04-30
Fixed Assets
28,683,065 GBP2025-04-30
20,585,984 GBP2024-04-30
Debtors
4,247,517 GBP2025-04-30
5,238,072 GBP2024-04-30
Cash at bank and in hand
2,525,303 GBP2025-04-30
3,190,019 GBP2024-04-30
Current Assets
6,772,820 GBP2025-04-30
8,428,091 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,913,745 GBP2025-04-30
-12,451,186 GBP2024-04-30
Net Current Assets/Liabilities
4,859,075 GBP2025-04-30
-4,023,095 GBP2024-04-30
Total Assets Less Current Liabilities
33,542,140 GBP2025-04-30
16,562,889 GBP2024-04-30
Creditors
Amounts falling due after one year
-10,591,657 GBP2025-04-30
-3,315,673 GBP2024-04-30
Net Assets/Liabilities
21,644,852 GBP2025-04-30
12,210,750 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
17,605,585 GBP2025-04-30
9,082,807 GBP2024-04-30
Equity
21,644,852 GBP2025-04-30
12,210,750 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,289 GBP2025-04-30
3,702 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,477 GBP2025-04-30
3,207 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,270 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
15,812 GBP2025-04-30
494 GBP2024-04-30
Investment Property - Fair Value Model
27,541,762 GBP2025-04-30
19,460,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-3,539,944 GBP2024-05-01 ~ 2025-04-30
Investments in group undertakings and participating interests
1,083,691 GBP2025-04-30
1,083,690 GBP2024-04-30
Other Investments Other Than Loans
41,800 GBP2025-04-30
41,800 GBP2024-04-30
Amounts invested in assets
Non-current
1,125,491 GBP2025-04-30
1,125,490 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
139,336 GBP2025-04-30
49,400 GBP2024-04-30
Called-up share capital (not paid)
Current
2 GBP2025-04-30
2 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,989,237 GBP2025-04-30
3,216,903 GBP2024-04-30
Other Debtors
Current
556,654 GBP2025-04-30
1,399,663 GBP2024-04-30
Prepayments/Accrued Income
Current
115,166 GBP2025-04-30
124,982 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
442,504 GBP2025-04-30
1,399,299 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,428 GBP2025-04-30
22,784 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
7,620,951 GBP2024-04-30
Corporation Tax Payable
Current
199,271 GBP2025-04-30
189,409 GBP2024-04-30
Other Taxation & Social Security Payable
Current
77,280 GBP2025-04-30
171 GBP2024-04-30
Other Creditors
Current
653,530 GBP2025-04-30
3,003,423 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
318,800 GBP2025-04-30
71,906 GBP2024-04-30
Creditors
Current
1,913,745 GBP2025-04-30
12,451,186 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
10,591,657 GBP2025-04-30
3,315,673 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,040 GBP2025-04-30
3,580 GBP2024-04-30
Related profiles found in government register
  • QUEENSBURY INVESTMENTS LIMITED
    Info
    Registered number 09749671
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • QUEENSBURY INVESTMENTS LIMITED
    S
    Registered number 09749671
    249, Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4TG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • QUEENSBURY INVESTMENTS LIMITED
    S
    Registered number 09749671
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Limited Company in Companies House, England
    CIF 2
  • QUEENSBURY INVESTMENTS LIMITED
    S
    Registered number 09749671
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HECTOR PROPERTIES LIMITED
    11805560
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD
    - now 13224895
    KINGSBURY STONE LIMITED
    - 2023-09-22 13224895
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-05 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Q1 COBHAM LIMITED
    - now 11094873
    ROCCO COMMERCIAL LIMITED
    - 2025-06-11 11094873
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    QUEENSBURY MANAGEMENT LIMITED
    - now 12888700
    QUEENSBURY CLINTON LIMITED
    - 2021-03-16 12888700
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-18 ~ 2021-09-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    ROCCO HOMES (NO.27) LIMITED
    10716636 10716658... (more)
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-01 ~ 2022-10-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TRAMONTO PROPERTIES LIMITED
    14246788
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-20 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.