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
Noh, Kee Cheol
Born in January 1971Individual (5 offsprings)Officer
2018-01-09 ~ nowOF - Director → CIF 0 - 2
Mahapatra, Indraneil
Born in February 1980Individual (25 offsprings)Officer 2017-08-09 ~ nowOF - Director → CIF 0 - 3
Hepp, Markus Peter
Born in June 1960Individual (1 offspring)Officer 2018-02-26 ~ nowOF - Director → CIF 0 - 4
ANASSA HOLDINGS LIMITED
- nowFLORIST HOLDINGS LIMITED - 2017-10-04
C/o Kingsley Capital Partners, 1 Maddox Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)73,655 GBP2024-08-31Person with significant control 2017-08-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Ellis, Kally
Merchant born in June 1962Individual (1 offspring)Officer 2017-08-09 ~ 2022-01-20OF - Director → CIF 0 - 2
Eagleton, Richard Giles
Director born in June 1967Individual (5 offsprings)Officer 2019-08-06 ~ 2022-08-18OF - Director → CIF 0 - 3
Kim, Hee-dong
Investor born in August 1977Individual (2 offsprings)Officer 2017-08-09 ~ 2023-05-31OF - Director → CIF 0 - 4
Ambouroue Rogombe, Berenice Angéle
Director born in August 1989Individual (3 offsprings)Officer 2022-04-15 ~ 2025-06-30OF - Director → CIF 0 - 5
Todd, Jeremy
Director born in April 1968Individual (2 offsprings)Officer 2019-08-06 ~ 2021-04-30OF - Director → CIF 0
Company in focus
MCQUEENS FLOWERS HOLDINGS LIMITED
Previous name
MCQUEENS FLORISTS HOLDINGS LIMITED - 2017-10-16
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
InfoMCQUEENS FLORISTS HOLDINGS LIMITED - 2017-10-16Registered number 10907282Arch 21 Wootton Street, London, Arch 21 Wootton Street, London SE1 8TGPRIVATE LIMITED COMPANY incorporated on 2017-08-09 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0MCQUEENS FLOWERS HOLDINGS LIMITED
SRegistered number 10907282C/o Kingsley Capital Partners, 1 Maddox Street, London, United Kingdom, W1S 2PZPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
MCQUEENS FLOWERS LIMITED
- nowMCQUEENS FLORISTS LIMITED - 2017-10-1621 Wootton Street 21 Wootton Street, Waterloo, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-5,922,771 GBP2024-03-31Person with significant control 2017-08-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.