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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 3
  • 1
    Fernandes, Richard
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ now
    OF - Director → CIF 0
  • 3
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address30, City Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Carr, Edelle Simone
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Reuben, Emanuel
    Company Director born in December 1917
    Individual
    Officer
    icon of calendar ~ 2004-03-03
    OF - Director → CIF 0
  • 5
    Reuben, Barry Graham
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Todd, Susan Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 7
    Reuben, Helen
    Company Director born in February 1915
    Individual
    Officer
    icon of calendar ~ 2003-05-05
    OF - Director → CIF 0
    Reuben, Helen
    Individual
    Officer
    icon of calendar ~ 2003-05-05
    OF - Secretary → CIF 0
  • 8
    Reuben, Jacqueline Rebecca
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-12-15
    OF - Director → CIF 0
    Reuben, Jacqueline Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 9
    Mendoza, Marie
    Company Director born in June 1922
    Individual
    Officer
    icon of calendar ~ 2005-08-11
    OF - Director → CIF 0
  • 10
    Mendoza, Raymond Bernard
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2006-07-03
    OF - Director → CIF 0
    Mendoza, Raymond Bernard
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2006-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

E.H.& M.SERVICES(KENSINGTON)LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,150,000 GBP2024-06-30
3,500,000 GBP2023-06-30
Debtors
3,142,449 GBP2024-06-30
3,119,577 GBP2023-06-30
Cash at bank and in hand
9,571 GBP2024-06-30
5,105 GBP2023-06-30
Current Assets
3,152,020 GBP2024-06-30
3,124,682 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,680,351 GBP2024-06-30
Net Current Assets/Liabilities
471,669 GBP2024-06-30
299,939 GBP2023-06-30
Total Assets Less Current Liabilities
4,621,669 GBP2024-06-30
3,799,939 GBP2023-06-30
Net Assets/Liabilities
3,759,395 GBP2024-06-30
3,099,036 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
2,989,529 GBP2024-06-30
2,500,900 GBP2023-06-30
Retained earnings (accumulated losses)
768,866 GBP2024-06-30
597,136 GBP2023-06-30
Equity
3,759,395 GBP2024-06-30
3,099,036 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
4,150,000 GBP2024-06-30
3,500,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
49,750 GBP2024-06-30
49,750 GBP2023-06-30
Amounts Owed By Related Parties
3,033,546 GBP2024-06-30
Current
2,991,230 GBP2023-06-30
Other Debtors
Amounts falling due within one year
59,153 GBP2024-06-30
78,597 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,142,449 GBP2024-06-30
Amounts falling due within one year, Current
3,119,577 GBP2023-06-30
Amounts owed to group undertakings
Current
2,577,893 GBP2024-06-30
2,667,893 GBP2023-06-30
Other Creditors
Current
102,458 GBP2024-06-30
156,850 GBP2023-06-30
Creditors
Current
2,680,351 GBP2024-06-30
2,824,743 GBP2023-06-30

  • E.H.& M.SERVICES(KENSINGTON)LIMITED
    Info
    Registered number 00817982
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1964-09-01 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.