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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
Active 3
  • 1
    Mcmurtry, Sam John
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, William Rex
    Born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    649,592 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Dore, Bruno
    Journalist born in October 1959
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 2
    Griffiths, Owen
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1997-03-17
    OF - Director → CIF 0
    Griffiths, Owen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 3
    Owen, Stephen
    Sales Manager born in November 1952
    Individual
    Officer
    icon of calendar ~ 1992-02-10
    OF - Director → CIF 0
  • 4
    Hyde, Gary John
    Developer born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    Tsioutsioulis, Vassilios
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 1999-03-31
    OF - Director → CIF 0
    Tsioutsioulis, Vassili
    Individual
    Officer
    icon of calendar 1998-09-20 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Badelow, Colin Clive
    Consultant Self Employed born in June 1943
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 2015-01-01
    OF - Director → CIF 0
    Badelow, Colin Clive
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1998-09-18
    OF - Secretary → CIF 0
    icon of calendar 1999-03-31 ~ 2013-08-03
    OF - Secretary → CIF 0
  • 7
    Medwell, Alison Betty
    Company Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2024-09-01
    OF - Director → CIF 0
    Mrs Alison Medwell
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 8
    Vance, Duncan
    Design Engineer born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    icon of calendar 2015-01-01 ~ 2018-06-01
    OF - Director → CIF 0
    Vance, Duncan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr Duncan Vance
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Jones, Matthew Egryn
    Purchasing Manager born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 1998-09-18
    OF - Director → CIF 0
    Jones, Matthew Egryn
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-28 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 10
    Porritt, Robert Michael
    Marketing Manager born in November 1951
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 11
    Macleod, Robert
    Sales Manager born in July 1966
    Individual
    Officer
    icon of calendar 1992-02-10 ~ 1994-07-28
    OF - Director → CIF 0
  • 12
    Kreigenfeld, Friedrich Wilhelm Heinrich
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Director → CIF 0
    Kreigenfeld, Friedrich Wilhelm Heinrich
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Secretary → CIF 0
  • 13
    Sharma, Bruce
    Born in July 1962
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Young, Gareth Brendan
    Business Coach born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-08-06 ~ 2019-08-31
    PE - Has significant influence or controlCIF 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
    icon of address58 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-08-20 (44 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.