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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 11
  • 1
    Roscoe, Shan Marie
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Ian Fred Ledger
    Born in November 1943
    Individual (83 offsprings)
    Person with significant control
    2017-06-23 ~ 2018-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Ms Maxine Yvette Davidson
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2019-04-29 ~ 2023-07-07
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Davidson, Gerald Abraham
    Director born in April 1961
    Individual (55 offsprings)
    Officer
    2017-06-23 ~ 2017-11-30
    OF - Director → CIF 0
    Davidson, Gerald Abraham
    Individual (55 offsprings)
    Officer
    2017-06-23 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mr Gerald Abraham Davidson
    Born in April 1961
    Individual (55 offsprings)
    Person with significant control
    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
  • 5
    Mr Simon Crispin Groom
    Born in June 1951
    Individual (14 offsprings)
    Person with significant control
    2017-06-23 ~ 2018-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mrs Anna Cahrlotte Louise Tattersall
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2018-07-01 ~ 2019-04-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mr Basil Panos Zirinis
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    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
  • 8
    Ms Janet Lucy Gibson
    Born in September 1972
    Individual (15 offsprings)
    Person with significant control
    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
  • 9
    Roscoe, Antony David
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Ragudasan, Appudurai
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Ms Fiona Sara Shackleton
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

QUEEN ANNE STREET CAPITAL LIMITED

Period: 2022-05-11 ~ now
Company number: 10835011 08094011... (more)
Registered names
QUEEN ANNE STREET CAPITAL LIMITED - now 08094011... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
Non-current
1,651,109 GBP2025-03-31
1,672,721 GBP2024-03-31
Current
4,698,069 GBP2025-03-31
17,788,090 GBP2024-03-31
Cash at bank and in hand
130,773 GBP2025-03-31
16,429 GBP2024-03-31
Current Assets
6,479,951 GBP2025-03-31
19,477,240 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-16,981,621 GBP2024-03-31
Net Current Assets/Liabilities
2,218,875 GBP2025-03-31
2,495,619 GBP2024-03-31
Total Assets Less Current Liabilities
2,218,875 GBP2025-03-31
2,495,619 GBP2024-03-31
Net Assets/Liabilities
2,218,875 GBP2025-03-31
2,495,619 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,217,875 GBP2025-03-31
2,494,619 GBP2024-03-31
Equity
2,218,875 GBP2025-03-31
2,495,619 GBP2024-03-31
Other Debtors
Non-current
1,651,109 GBP2025-03-31
1,672,721 GBP2024-03-31
Current
4,698,069 GBP2025-03-31
17,788,090 GBP2024-03-31
Cash and Cash Equivalents
130,773 GBP2025-03-31
16,429 GBP2024-03-31
Bank Borrowings
Current
4,002,134 GBP2025-03-31
16,639,193 GBP2024-03-31
Corporation Tax Payable
Current
240,376 GBP2025-03-31
234,364 GBP2024-03-31
Other Creditors
Current
15,266 GBP2025-03-31
104,764 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-03-31
3,300 GBP2024-03-31
Creditors
Current
4,261,076 GBP2025-03-31
16,981,621 GBP2024-03-31
  • QUEEN ANNE STREET CAPITAL LIMITED
    Info
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED - 2022-05-11
    Registered number 10835011
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.