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 6
  • 1
    Pienaar, Nerine
    Attorney born in January 1968
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Mrs Nerine Pienaar
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Munthe, Turi Benjamin
    Business born in May 1976
    Individual (8 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Jordan Alexander
    Management Consultant born in March 1999
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Mr Jordan Alexander Coles
    Born in March 1999
    Individual (1 offspring)
    Person with significant control
    2023-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Jacobus Francois Pienaar
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sforza, Muzia
    Architect born in February 1967
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Charlotte Mary
    Fashion Anthropologist born in June 1960
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Mandel, Claude
    Energy Consultant born in October 1952
    Individual
    Officer
    2004-03-22 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Rice, Jane Artereta, Lady
    Housewife born in September 1946
    Individual (5 offsprings)
    Officer
    1997-06-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Cole, Charlotta
    Interior Designer born in November 1979
    Individual
    Officer
    2010-05-25 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Nicodemou, Christo Dolous
    Director born in February 1965
    Individual
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 5
    Allsopp, Camilla Rose
    Self Employed born in March 1990
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Morris, Simon Paul Glyn
    Director born in August 1961
    Individual
    Officer
    ~ 1997-11-07
    OF - Director → CIF 0
  • 7
    Cox, Georgina Michelle
    Management Consultant born in May 1980
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2022-03-18
    OF - Director → CIF 0
    Cox, Georgina Michelle
    Individual (1 offspring)
    Officer
    2016-03-05 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 8
    Mcguinness, Thomas John Christopher
    Musician born in December 1941
    Individual (3 offsprings)
    Officer
    1996-02-23 ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Page, Kelly Ann
    Director born in April 1949
    Individual
    Officer
    ~ 2006-09-20
    OF - Director → CIF 0
  • 10
    Grant, Sinead, Mrs.
    Investmant Manager born in September 1973
    Individual
    Officer
    2008-02-11 ~ 2013-10-03
    OF - Director → CIF 0
  • 11
    Terraine, John Alfred
    Author born in January 1921
    Individual
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 12
    Graham-wood, Edward Richard
    Director born in October 1948
    Individual
    Officer
    ~ 2016-02-23
    OF - Director → CIF 0
    Graham-wood, Edward Richard
    Individual
    Officer
    1997-06-30 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 13
    Macilwaine, Jennifer Anne
    Designer born in June 1944
    Individual
    Officer
    1996-02-23 ~ 2007-02-11
    OF - Director → CIF 0
  • 14
    Lawford, Philip Cazenove
    Director & Banker born in July 1957
    Individual (5 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Lawford, Philip Cazenove
    Individual (5 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

74 KENSINGTON PARK ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
6 GBP2024-03-31
6 GBP2023-03-31
Net Current Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Total Assets Less Current Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Net Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 74 KENSINGTON PARK ROAD LIMITED
    Info
    Registered number 01395204
    58 Adam Avenue, Great Sutton, Cheshire CH66 4LH
    Private Limited Company incorporated on 1978-10-20 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.