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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 4
  • 1
    Roscoe, Shan Marie
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gerald Abraham Davidson
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ragudasan, Appudurai
    Born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Roscoe, Antony David
    Born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Davidson, Gerald Abraham
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2017-11-30
    OF - Director → CIF 0
    Davidson, Gerald Abraham
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Ms Maxine Yvette Davidson
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2023-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr. Ian Fred Ledger
    Born in November 1943
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ 2018-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Simon Crispin Groom
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ 2018-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Basil Panos Zirinis
    Born in November 1958
    Individual
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-12-17
    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
  • 6
    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
  • 7
    Mrs Anna Cahrlotte Louise Tattersall
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2019-04-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Ms Janet Lucy Gibson
    Born in September 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2023-08-07
    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
parent relation
Company in focus

QUEEN ANNE STREET CAPITAL LIMITED

Previous name
QUEEN ANNE STREET CAPITAL FINANCE LIMITED - 2022-05-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Non-current
1,672,721 GBP2024-03-31
Current
17,788,090 GBP2024-03-31
19,862,900 GBP2023-03-31
Cash at bank and in hand
16,429 GBP2024-03-31
1,539,722 GBP2023-03-31
Current Assets
19,477,240 GBP2024-03-31
21,402,622 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,981,621 GBP2024-03-31
-19,611,126 GBP2023-03-31
Net Current Assets/Liabilities
2,495,619 GBP2024-03-31
1,791,496 GBP2023-03-31
Total Assets Less Current Liabilities
2,495,619 GBP2024-03-31
1,791,496 GBP2023-03-31
Net Assets/Liabilities
2,495,619 GBP2024-03-31
1,791,496 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,494,619 GBP2024-03-31
1,790,496 GBP2023-03-31
Equity
2,495,619 GBP2024-03-31
1,791,496 GBP2023-03-31
Other Debtors
Non-current
1,672,721 GBP2024-03-31
Current
17,788,090 GBP2024-03-31
19,862,900 GBP2023-03-31
Cash and Cash Equivalents
16,429 GBP2024-03-31
1,539,722 GBP2023-03-31
Bank Borrowings
Current
16,639,193 GBP2024-03-31
19,369,724 GBP2023-03-31
Corporation Tax Payable
Current
234,364 GBP2024-03-31
208,898 GBP2023-03-31
Other Creditors
Current
104,764 GBP2024-03-31
29,204 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-03-31
3,300 GBP2023-03-31
Creditors
Current
16,981,621 GBP2024-03-31
19,611,126 GBP2023-03-31
  • QUEEN ANNE STREET CAPITAL LIMITED
    Info
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED - 2022-05-11
    Registered number 10835011
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.