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
3
- 1
Moore, Charles Hilary, Lord
Born in October 1956Individual (3 offsprings)Officer
2024-10-04 ~ nowOF - Director → CIF 0 - 2
Marshall, Paul Roderick Clucas, Sir
Born in August 1959Individual (21 offsprings)Officer 2019-06-11 ~ nowOF - Director → CIF 0Sir Paul Roderick Clucas Marshall
Born in August 1959Individual (21 offsprings)Person with significant control 2019-06-11 ~ 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 - 3
Sayers, Frederick Erland
Born in December 1981Individual (7 offsprings)Officer 2019-06-11 ~ nowOF - Director → CIF 0
Ceased
1
Agnew, Theodore Thomas More, Lord
Director born in January 1961Individual (14 offsprings)Officer 2023-10-06 ~ 2024-07-01OF - Director → CIF 0
Company in focus
OLD QUEEN STREET VENTURES LTD
Previous name
UNHERD VENTURES LTD - 2024-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
106 GBP2024-03-31
102 GBP2023-03-31
Debtors
2,083,030 GBP2024-03-31
847,580 GBP2023-03-31
Cash at bank and in hand
718,907 GBP2024-03-31
128,621 GBP2023-03-31
Current Assets
2,801,937 GBP2024-03-31
976,201 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-305,565 GBP2024-03-31
-2,304,333 GBP2023-03-31
Net Current Assets/Liabilities
2,496,372 GBP2024-03-31
-1,328,132 GBP2023-03-31
Total Assets Less Current Liabilities
2,496,478 GBP2024-03-31
-1,328,030 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,676,833 GBP2024-03-31
Net Assets/Liabilities
-4,180,355 GBP2024-03-31
-1,328,030 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-4,180,358 GBP2024-03-31
-1,328,033 GBP2023-03-31
Equity
-4,180,355 GBP2024-03-31
-1,328,030 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-07-01 ~ 2023-03-31
Investments in group undertakings and participating interests
106 GBP2024-03-31
102 GBP2023-03-31
Amounts Owed By Related Parties
1,823,843 GBP2024-03-31
Current
648,089 GBP2023-03-31
Other Debtors
Amounts falling due within one year
259,187 GBP2024-03-31
199,491 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,083,030 GBP2024-03-31
847,580 GBP2023-03-31
Trade Creditors/Trade Payables
Current
288,744 GBP2024-03-31
2,657 GBP2023-03-31
Amounts owed to group undertakings
Current
4 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,717 GBP2024-03-31
11,206 GBP2023-03-31
Other Creditors
Current
514 GBP2024-03-31
2,287,333 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,586 GBP2024-03-31
3,137 GBP2023-03-31
Creditors
Current
305,565 GBP2024-03-31
2,304,333 GBP2023-03-31
Other Creditors
Non-current
6,676,833 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
OLD QUEEN STREET VENTURES LTD
InfoUNHERD VENTURES LTD - 2024-05-24Registered number 12044066
6 Old Queen Street, London SW1H 9HPPRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0OLD QUEEN STREET VENTURES LTD
SRegistered number 120440666, Old Queen Street, London, England, England, SW1H 9HPPrivate Limited Company in Companies House, England And WalesCIF 1OLD QUEEN STREET VENTURES LTD
SRegistered number 120440666, Old Queen Street, London, England, SW1H 9HPLimited Liability Company in Companies House, EnglandCIF 2OLD QUEEN STREET VENTURES LIMITED
SRegistered number 120440666, Old Queen Street, London, England, SW1H 9HPCompany Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
6
- 16 Old Queen Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-160,832 GBP2024-03-31Person with significant control 2022-05-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 26 Old Queen Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-12-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 36 Old Queen Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-08-20 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 46 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-10-31 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5SPECTATOR (1975) LIMITED(THE) - 1982-12-0222 Old Queen Street, LondonActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 66 Old Queen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,761,966 GBP2024-03-31Person with significant control 2021-12-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.