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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 15
  • 1
    De Peyronnet, Francois Sebastien
    Architect born in September 1965
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2013-12-04
    OF - Director → CIF 0
  • 2
    Herring, James Allister
    Lawyer born in March 1978
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Spicer, Annabel Gay
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    1998-10-15 ~ 2025-09-11
    OF - Director → CIF 0
  • 4
    Yu, Youlan, Dr
    Lecturer born in June 1956
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Noel, Delia
    Photographer born in November 1967
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Harman, Davina Rose
    Student born in June 1969
    Individual (1 offspring)
    Officer
    ~ 1996-08-19
    OF - Director → CIF 0
    Harman, Davina Rose
    Individual (1 offspring)
    Officer
    1992-11-07 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 7
    Wilkins, Katherine Henriette
    Lighting Colour Mag Technician born in May 1970
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2002-02-25
    OF - Director → CIF 0
  • 8
    Herring, David Malcolm
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Bowes, Matthew Cornelius
    Tv Producer born in May 1964
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Dawbarn, Robert Norman
    Trainee Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 11
    Russell, Catherine Marie Madeleine
    Born in December 1965
    Individual (8 offsprings)
    Officer
    1994-12-08 ~ now
    OF - Director → CIF 0
    Russell, Catherine Marie Madeleine
    Individual (8 offsprings)
    Officer
    1997-07-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Collingwood-anstey, John Harry James
    Video Editor born in April 1965
    Individual (1 offspring)
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 13
    Montgomery Cuninghame, Georgiana Rose
    Student born in July 1969
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1992-06-15
    OF - Director → CIF 0
    Montgomery Cuninghame, Georgiana Rose
    Occupational Therapist born in July 1969
    Individual (1 offspring)
    1996-09-10 ~ 2003-10-17
    OF - Director → CIF 0
    Montgomery Cuninghame, Georgiana Rose
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 14
    Birch, Rupert Sylvester
    Merchant Banker born in October 1959
    Individual (6 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 15
    Boras, Sonia Soayica
    Buyer born in February 1963
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-10-15
    OF - Director → CIF 0
parent relation
Company in focus

KAYNES LIMITED

Period: 1980-03-17 ~ now
Company number: 01485783
Registered name
KAYNES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
720 GBP2024-03-31
720 GBP2023-03-31
Current Assets
2,386 GBP2024-03-31
1,447 GBP2023-03-31
Creditors
Amounts falling due within one year
-158 GBP2024-03-31
-158 GBP2023-03-31
Net Current Assets/Liabilities
2,228 GBP2024-03-31
1,289 GBP2023-03-31
Total Assets Less Current Liabilities
2,948 GBP2024-03-31
2,009 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,948 GBP2024-03-31
2,009 GBP2023-03-31
Equity
2,948 GBP2024-03-31
2,009 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • KAYNES LIMITED
    Info
    Registered number 01485783
    105 Sinclair Road, London W14 0NP
    PRIVATE LIMITED COMPANY incorporated on 1980-03-17 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.