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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 16
  • 1
    Rylett, Philippa Mary
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1996-11-17 ~ 1997-12-05
    OF - Director → CIF 0
    Rylett, Philippa Mary
    Individual (2 offsprings)
    Officer
    1996-11-17 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 2
    Novokreshchenova, Elena, Ms.
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2016-09-04 ~ now
    OF - Director → CIF 0
    Ms. Elena Novokreshchenova
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walker, Ernest William
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-08) ~ 1992-07-29
    OF - Director → CIF 0
  • 4
    Ainley, Adam Harry
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1992-01-08) ~ 1996-11-17
    OF - Director → CIF 0
    Ainley, Adam Harry
    Individual (1 offspring)
    Officer
    (before 1992-01-08) ~ 1996-11-17
    OF - Secretary → CIF 0
  • 5
    Kellock, William Nicholas Russell
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1997-12-05 ~ 1999-11-23
    OF - Director → CIF 0
    Kellock, William Nicholas Russell
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 6
    Eardley, Susan
    Born in August 1962
    Individual (1 offspring)
    Officer
    (before 1992-01-08) ~ 1992-12-22
    OF - Director → CIF 0
  • 7
    Carter, Keely Lee
    Born in November 1967
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1997-03-12
    OF - Director → CIF 0
  • 8
    Gonzalez, Javier Rafael
    Born in February 1977
    Individual (1 offspring)
    Officer
    2012-06-24 ~ 2016-09-04
    OF - Director → CIF 0
  • 9
    Wendling, Veronique
    Born in October 1963
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2002-06-13
    OF - Director → CIF 0
  • 10
    Ms India Jaques
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2022-10-07 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Francolini Davies, Anna
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2021-10-28
    OF - Director → CIF 0
    Ms Anna Francolini Davies
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2021-06-14 ~ 2021-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Bennett, Anne Elizabeth
    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
  • 13
    Stanojevik, Nikola
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2012-06-24
    OF - Director → CIF 0
  • 14
    Francolini, Sergio
    Born in June 1936
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2021-07-12
    OF - Director → CIF 0
    Mr Sergio Francolini
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Mohamed, Abdul Rahim
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-12-22) ~ 1999-12-05
    OF - Director → CIF 0
  • 16
    Harrison, James Alexander
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Mr James Alexander Harrison
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED

Period: 1980-10-14 ~ now
Company number: 01521949
Registered name
TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED - now
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 GBP2025-01-08
3 GBP2024-01-08
Net Assets/Liabilities
3 GBP2025-01-08
3 GBP2024-01-08
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-09 ~ 2025-01-08
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-09 ~ 2025-01-08
Equity
3 GBP2025-01-08
3 GBP2024-01-08

  • TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED
    Info
    Registered number 01521949
    21 Kingsgate Road, London NW6 4TD
    PRIVATE LIMITED COMPANY incorporated on 1980-10-14 (45 years 9 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.