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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 2
  • 1
    Mr Shlomo Ben-haim
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Nicholson, Katie
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Thumim, Rivka
    Secretary born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-14 ~ 2005-06-28
    OF - Director → CIF 0
  • 2
    Thumim, Jonathan
    Accountant born in April 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2005-06-28
    OF - Director → CIF 0
    Thumim, Jonathan
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 3
    Thury, Christian Jacques
    Administrator born in December 1958
    Individual
    Officer
    icon of calendar 2010-08-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Halff, Eric
    Accountant born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Gill, Nicky
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2025-07-07
    OF - Director → CIF 0
    Gill, Nicky
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2025-07-07
    OF - Secretary → CIF 0
    Miss Nicky Gill
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ 2023-10-17
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Junod, Bernard Gilbert
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2010-08-17 ~ 2015-11-30
    OF - Director → CIF 0
    Junod, Bernard
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 7
    Alanbagi, Clementine
    Director born in October 1987
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2020-06-26
    OF - Director → CIF 0
    Ms Clementine Alanbagi
    Born in October 1987
    Individual
    Person with significant control
    icon of calendar 2018-05-04 ~ 2020-06-26
    PE - Has significant influence or controlCIF 0
  • 8
    Bouzon, Fabien Stephane
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Fabien Stephane Bouzon
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2018-02-06 ~ 2018-05-04
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mintz, Richard Bruce
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Faust, David
    Lawyer born in March 1941
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-12-15
    OF - Director → CIF 0
  • 11
    Patru, Alexandra
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2018-02-06
    OF - Director → CIF 0
    Ms Alexandra Patru
    Born in April 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Scott, Ellen Susan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-05
    OF - Secretary → CIF 0
  • 13
    icon of addressQuastisky Building, Po Box 905, Vg1110 Road Town, Tortola, British Virgin Isles, Bitish Virgin Isles
    Corporate
    Officer
    2009-12-01 ~ 2024-10-29
    PE - Director → CIF 0
parent relation
Company in focus

KENSINGTON PALACE GARDENS INVESTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
6,800 GBP2024-06-23
6,800 GBP2023-06-23
Debtors
430,568 GBP2024-06-23
189,224 GBP2023-06-23
Creditors
Current
429,499 GBP2024-06-23
187,932 GBP2023-06-23
Net Current Assets/Liabilities
1,069 GBP2024-06-23
1,292 GBP2023-06-23
Total Assets Less Current Liabilities
7,869 GBP2024-06-23
8,092 GBP2023-06-23
Equity
Called up share capital
100 GBP2024-06-23
100 GBP2023-06-23
Retained earnings (accumulated losses)
7,769 GBP2024-06-23
7,992 GBP2023-06-23
Equity
7,869 GBP2024-06-23
8,092 GBP2023-06-23
Average Number of Employees
22023-06-24 ~ 2024-06-23
22022-06-24 ~ 2023-06-23
Property, Plant & Equipment - Gross Cost
Land and buildings
6,800 GBP2023-06-23
Property, Plant & Equipment
Land and buildings
6,800 GBP2024-06-23
6,800 GBP2023-06-23
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
201,150 GBP2024-06-23
Current, Amounts falling due within one year
29,773 GBP2023-06-23
Other Debtors
Amounts falling due within one year, Current
229,418 GBP2024-06-23
Current, Amounts falling due within one year
159,451 GBP2023-06-23
Debtors
Amounts falling due within one year, Current
430,568 GBP2024-06-23
Current, Amounts falling due within one year
189,224 GBP2023-06-23
Trade Creditors/Trade Payables
Current
363,753 GBP2024-06-23
137,386 GBP2023-06-23
Other Taxation & Social Security Payable
Current
1,119 GBP2024-06-23
885 GBP2023-06-23
Other Creditors
Current
64,627 GBP2024-06-23
49,661 GBP2023-06-23

  • KENSINGTON PALACE GARDENS INVESTMENTS LIMITED
    Info
    Registered number 00631967
    icon of address8 - 8a Kensington Palace Gardens, London W8 4QP
    PRIVATE LIMITED COMPANY incorporated on 1959-07-06 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.