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
    2020-04-01 ~ now
    OF - director → CIF 0
    Mr Mark Carl Heywood
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2020-04-01 ~ 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

47 QUEENS ROAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
634,740 GBP2023-12-31
634,740 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
634,741 GBP2023-12-31
634,741 GBP2022-12-31
Debtors
31,040 GBP2023-12-31
37,264 GBP2022-12-31
Cash at bank and in hand
91,765 GBP2023-12-31
76,765 GBP2022-12-31
Current Assets
122,805 GBP2023-12-31
114,029 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-153,485 GBP2023-12-31
-139,710 GBP2022-12-31
Net Current Assets/Liabilities
-30,680 GBP2023-12-31
-25,681 GBP2022-12-31
Total Assets Less Current Liabilities
604,061 GBP2023-12-31
609,060 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
604,060 GBP2023-12-31
609,059 GBP2022-12-31
Equity
604,061 GBP2023-12-31
609,060 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
634,740 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • 47 QUEENS ROAD LTD
    Info
    Registered number 12543669
    Old Engineering Works, 47 Queens Road, Weybridge KT13 9UH
    Private Limited Company incorporated on 2020-04-01 (5 years 2 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
    Old 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
    47 Queens Road, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,071,361 GBP2023-12-31
    Person with significant control
    2020-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.