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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 12
  • 1
    Cawthorne, Stephen Leighton Alexander
    Chartered Surveyor born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 2011-08-02
    OF - Director → CIF 0
    Cawthorne, Stephen Leighton Alexander
    Individual (2 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Individual (186 offsprings)
    Officer
    2012-12-21 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 3
    Palos, Brett Alexander
    Born in July 1974
    Individual (168 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 4
    De Warrenne Waller, Richard
    Chartered Accountant born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Alberti, Antony John David
    Born in September 1979
    Individual (112 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, John Richard Cawthorne
    Retired born in December 1924
    Individual (1 offspring)
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Cawthorne, Margaret
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 8
    Chapman, Anthony Edwin Cawthorne
    Senior Inspector born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Cawthorne, Rupert Peter
    Managing Director born in February 1942
    Individual (6 offsprings)
    Officer
    ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Cawthorne, Nigel Stuart
    Engineer born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    Mankiewicz, Rosemary Matthews
    Director born in November 1929
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 12
    THACKERAY ESTATES GROUP LIMITED
    - now 08311155 14958935... (more)
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED

Period: 2014-03-12 ~ now
Company number: 00780994
Registered names
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Debtors
196,559 GBP2024-06-30
187,357 GBP2023-06-30
Cash at bank and in hand
6,690 GBP2024-06-30
9,968 GBP2023-06-30
Current Assets
203,249 GBP2024-06-30
197,325 GBP2023-06-30
Net Current Assets/Liabilities
203,117 GBP2024-06-30
196,946 GBP2023-06-30
Total Assets Less Current Liabilities
253,117 GBP2024-06-30
246,946 GBP2023-06-30
Net Assets/Liabilities
50,746 GBP2024-06-30
-5,425 GBP2023-06-30
Equity
Called up share capital
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Share premium
173,945 GBP2024-06-30
173,945 GBP2023-06-30
Other miscellaneous reserve
37,207 GBP2024-06-30
37,207 GBP2023-06-30
Retained earnings (accumulated losses)
-163,406 GBP2024-06-30
-219,577 GBP2023-06-30
Equity
50,746 GBP2024-06-30
-5,425 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
50,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
48,270 GBP2024-06-30
51,796 GBP2023-06-30
Amounts Owed By Related Parties
147,948 GBP2024-06-30
Current
135,561 GBP2023-06-30
Other Debtors
Amounts falling due within one year
341 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
196,559 GBP2024-06-30
187,357 GBP2023-06-30
Other Taxation & Social Security Payable
Current
132 GBP2024-06-30
379 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-06-30
3,000 shares2023-06-30

  • THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
    Info
    THACKERAY ESTATES LIMITED - 2014-03-12
    Registered number 00780994
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1963-11-14 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.