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
    Mcmurtry, Sam John
    Mechanical Engineer born in November 1987
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, William Rex
    Engineer born in December 1995
    Individual (1 offspring)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 14
  • 1
    Medwell, Alison Betty
    Company Director born in September 1976
    Individual (8 offsprings)
    Officer
    2019-09-05 ~ 2024-09-01
    OF - Director → CIF 0
    Mrs Alison Medwell
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2019-09-05 ~ 2024-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Dore, Bruno
    Journalist born in October 1959
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 3
    Hyde, Gary John
    Developer born in June 1969
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Macleod, Robert
    Sales Manager born in July 1966
    Individual
    Officer
    1992-02-10 ~ 1994-07-28
    OF - Director → CIF 0
  • 5
    Jones, Matthew Egryn
    Purchasing Manager born in September 1968
    Individual (88 offsprings)
    Officer
    1997-03-17 ~ 1998-09-18
    OF - Director → CIF 0
    Jones, Matthew Egryn
    Individual (88 offsprings)
    Officer
    1997-09-28 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 6
    Kreigenfeld, Friedrich Wilhelm Heinrich
    Managing Director born in July 1945
    Individual
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
    Kreigenfeld, Friedrich Wilhelm Heinrich
    Individual
    Officer
    ~ 1995-10-20
    OF - Secretary → CIF 0
  • 7
    Porritt, Robert Michael
    Marketing Manager born in November 1951
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 8
    Badelow, Colin Clive
    Consultant Self Employed born in June 1943
    Individual
    Officer
    1996-03-31 ~ 2015-01-01
    OF - Director → CIF 0
    Badelow, Colin Clive
    Individual
    Officer
    1997-03-17 ~ 1998-09-18
    OF - Secretary → CIF 0
    1999-03-31 ~ 2013-08-03
    OF - Secretary → CIF 0
  • 9
    Sharma, Bruce
    Born in July 1962
    Individual
    Officer
    1992-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Owen, Stephen
    Sales Manager born in November 1952
    Individual
    Officer
    ~ 1992-02-10
    OF - Director → CIF 0
  • 11
    Tsioutsioulis, Vassilios
    Company Director born in September 1965
    Individual
    Officer
    1998-02-06 ~ 1999-03-31
    OF - Director → CIF 0
    Tsioutsioulis, Vassili
    Individual
    Officer
    1998-09-20 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 12
    Young, Gareth Brendan
    Business Coach born in August 1979
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Gareth Brendan Young
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2018-08-06 ~ 2019-08-31
    PE - Has significant influence or control → CIF 0
  • 13
    Vance, Duncan
    Design Engineer born in January 1974
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    2015-01-01 ~ 2018-06-01
    OF - Director → CIF 0
    Vance, Duncan
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr Duncan Vance
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 14
    Griffiths, Owen
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1997-03-17
    OF - Director → CIF 0
    Griffiths, Owen
    Individual (2 offsprings)
    Officer
    1995-10-20 ~ 1997-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

KENILWORTH ROAD MANAGEMENT LEAMINGTON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Current Assets
1,979 GBP2024-03-31
2,501 GBP2023-03-31
Creditors
Amounts falling due within one year
-634 GBP2024-03-31
-613 GBP2023-03-31
Net Current Assets/Liabilities
1,345 GBP2024-03-31
1,888 GBP2023-03-31
Total Assets Less Current Liabilities
5,345 GBP2024-03-31
5,888 GBP2023-03-31
Net Assets/Liabilities
5,345 GBP2024-03-31
5,888 GBP2023-03-31
Equity
5,345 GBP2024-03-31
5,888 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • KENILWORTH ROAD MANAGEMENT LEAMINGTON LIMITED
    Info
    Registered number 01581679
    58 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1981-08-20 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.