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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 9
  • 1
    Kim, Hee-dong
    Investor born in August 1977
    Individual (8 offsprings)
    Officer
    2017-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Todd, Jeremy
    Director born in April 1968
    Individual (20 offsprings)
    Officer
    2019-08-06 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Noh, Kee Cheol
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Ambouroue Rogombe, Berenice Angéle
    Director born in August 1989
    Individual (4 offsprings)
    Officer
    2022-04-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Hepp, Markus Peter
    Born in June 1960
    Individual (1 offspring)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Mahapatra, Indraneil
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Eagleton, Richard Giles
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2019-08-06 ~ 2022-08-18
    OF - Director → CIF 0
  • 8
    Ellis, Kally
    Merchant born in June 1962
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ 2022-01-20
    OF - Director → CIF 0
  • 9
    ANASSA HOLDINGS LIMITED
    - now 10904245
    FLORIST HOLDINGS LIMITED - 2017-10-04 10904245
    C/o Kingsley Capital Partners, 1 Maddox Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCQUEENS FLOWERS HOLDINGS LIMITED

Period: 2017-10-16 ~ now
Company number: 10907282
Registered names
MCQUEENS FLOWERS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
15,488 GBP2024-03-31
17,904 GBP2023-03-31
Fixed Assets - Investments
596,614 GBP2024-03-31
596,614 GBP2023-03-31
Fixed Assets
612,102 GBP2024-03-31
614,518 GBP2023-03-31
Debtors
2,645,366 GBP2024-03-31
2,456,366 GBP2023-03-31
Net Current Assets/Liabilities
1,420,500 GBP2024-03-31
1,420,500 GBP2023-03-31
Total Assets Less Current Liabilities
2,032,602 GBP2024-03-31
2,035,018 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,575,000 GBP2024-03-31
-1,575,000 GBP2023-03-31
Net Assets/Liabilities
457,602 GBP2024-03-31
460,018 GBP2023-03-31
Equity
Called up share capital
525,001 GBP2024-03-31
Retained earnings (accumulated losses)
-67,399 GBP2024-03-31
Equity
457,602 GBP2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
24,162 GBP2024-03-31
24,162 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,674 GBP2024-03-31
6,258 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,416 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
15,488 GBP2024-03-31
17,904 GBP2023-03-31
Investments in Subsidiaries
596,614 GBP2024-03-31
596,614 GBP2023-03-31
Cost valuation
596,614 GBP2024-03-31
596,614 GBP2023-03-31
Amounts Owed By Related Parties
2,645,360 GBP2024-03-31
2,456,360 GBP2023-03-31
Other Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments
5 GBP2024-03-31
5 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
5 GBP2024-03-31
5 GBP2023-03-31
Amounts Owed to Related Parties
77 GBP2024-03-31
77 GBP2023-03-31
Other Creditors
1,222,284 GBP2024-03-31
1,033,284 GBP2023-03-31
Bank Overdrafts
Current
5 GBP2024-03-31
5 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,575,000 GBP2024-03-31
1,575,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525,001 shares2024-03-31
525,001 shares2023-03-31

Related profiles found in government register
  • MCQUEENS FLOWERS HOLDINGS LIMITED
    Info
    MCQUEENS FLORISTS HOLDINGS LIMITED - 2017-10-16
    Registered number 10907282
    Arch 21 Wootton Street, London, Arch 21 Wootton Street, London SE1 8TG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • MCQUEENS FLOWERS HOLDINGS LIMITED
    S
    Registered number 10907282
    C/o Kingsley Capital Partners, 1 Maddox Street, London, United Kingdom, W1S 2PZ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCQUEENS FLOWERS LIMITED
    - now 10913066
    MCQUEENS FLORISTS LIMITED
    - 2017-10-16 10913066
    21 Wootton Street 21 Wootton Street, Waterloo, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-08-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.