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 4
  • 1
    Novokreshchenova, Elena, Ms.
    Manager born in June 1977
    Individual (3 offsprings)
    Officer
    2016-09-04 ~ now
    OF - Director → CIF 0
    Ms. Elena Novokreshchenova
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Anne Elizabeth
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    1999-11-03 ~ now
    OF - Director → CIF 0
    Bennett, Anne Elizabeth
    Individual (1 offspring)
    Officer
    1999-11-23 ~ now
    OF - Secretary → CIF 0
    Miss Anne Elizabeth Bennett
    Born in August 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
  • 3
    Ms India Jaques
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrison, James Alexander
    Camera Operator born in August 1982
    Individual (53 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Mr James Alexander Harrison
    Born in August 1982
    Individual (53 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Walker, Ernest William
    Electrical Engineer born in November 1942
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 2
    Carter, Keely Lee
    Advertising Manager born in November 1967
    Individual
    Officer
    1992-07-29 ~ 1997-03-12
    OF - Director → CIF 0
  • 3
    Francolini Davies, Anna
    Actress born in March 1972
    Individual
    Officer
    2021-07-13 ~ 2021-10-28
    OF - Director → CIF 0
    Ms Anna Francolini Davies
    Born in March 1972
    Individual
    Person with significant control
    2021-06-14 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Francolini, Sergio
    Retired born in June 1936
    Individual
    Officer
    2001-01-01 ~ 2021-07-12
    OF - Director → CIF 0
    Mr Sergio Francolini
    Born in June 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kellock, William Nicholas Russell
    Hotelier Director born in July 1958
    Individual
    Officer
    1997-12-05 ~ 1999-11-23
    OF - Director → CIF 0
    Kellock, William Nicholas Russell
    Hotelier
    Individual
    Officer
    1998-02-02 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 6
    Stanojevik, Nikola
    Banking Analyst born in July 1976
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2012-06-24
    OF - Director → CIF 0
  • 7
    Wendling, Veronique
    Pc/Mac Support Analyst born in October 1963
    Individual
    Officer
    1997-03-12 ~ 2002-06-13
    OF - Director → CIF 0
  • 8
    Rylett, Philippa Mary
    Hr Manager born in February 1965
    Individual
    Officer
    1996-11-17 ~ 1997-12-05
    OF - Director → CIF 0
    Rylett, Philippa Mary
    Hr Manager
    Individual
    Officer
    1996-11-17 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 9
    Ainley, Adam Harry
    Financial Controller born in September 1961
    Individual
    Officer
    ~ 1996-11-17
    OF - Director → CIF 0
    Ainley, Adam Harry
    Individual
    Officer
    ~ 1996-11-17
    OF - Secretary → CIF 0
  • 10
    Eardley, Susan
    Journalist born in August 1962
    Individual
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 11
    Mohamed, Abdul Rahim
    Company Director born in January 1941
    Individual
    Officer
    ~ 1999-12-05
    OF - Director → CIF 0
  • 12
    Gonzalez, Javier Rafael
    Teacher born in February 1977
    Individual
    Officer
    2012-06-24 ~ 2016-09-04
    OF - Director → CIF 0
parent relation
Company in focus

TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-08
3 GBP2023-01-08
Net Assets/Liabilities
3 GBP2024-01-08
3 GBP2023-01-08
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-09 ~ 2024-01-08
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-09 ~ 2024-01-08
Equity
3 GBP2024-01-08
3 GBP2023-01-08

  • TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED
    Info
    Registered number 01521949
    21 Kingsgate Road, London NW6 4TD
    Private Limited Company incorporated on 1980-10-14 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.