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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 1
  • Heywood, Mark Carl
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Carl Heywood
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

47 QUEENS ROAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
640,608 GBP2024-12-31
634,740 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
640,609 GBP2024-12-31
634,741 GBP2023-12-31
Debtors
28,666 GBP2024-12-31
31,040 GBP2023-12-31
Cash at bank and in hand
85,464 GBP2024-12-31
91,765 GBP2023-12-31
Current Assets
114,130 GBP2024-12-31
122,805 GBP2023-12-31
Net Current Assets/Liabilities
-65,612 GBP2024-12-31
-30,680 GBP2023-12-31
Total Assets Less Current Liabilities
574,997 GBP2024-12-31
604,061 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
574,996 GBP2024-12-31
604,060 GBP2023-12-31
Equity
574,997 GBP2024-12-31
604,061 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
634,740 GBP2024-12-31
634,740 GBP2023-12-31
Furniture and fittings
7,335 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
642,075 GBP2024-12-31
634,740 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,467 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,467 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
634,740 GBP2024-12-31
Furniture and fittings
5,868 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
634,740 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • 47 QUEENS ROAD LTD
    Info
    Registered number 12543669
    icon of addressOld Engineering Works, 47 Queens Road, Weybridge KT13 9UH
    Private Limited Company incorporated on 2020-04-01 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • 47 QUEENS ROAD LTD
    S
    Registered number 12543669
    icon of addressOld Engineering Works, 47 Queens Road, Weybridge, Surrey, England, KT13 9UH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXPO-FX LIMITED - 2012-12-14
    EXPO-FX AS LIMITED - 1996-04-09
    icon of address47 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,013,231 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.