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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 24
  • 1
    Hawkes, Clive Victor, Mr.
    Individual (19 offsprings)
    Officer
    ~ 2001-01-24
    OF - Secretary → CIF 0
  • 2
    Andreoli, Daniella
    Senor Business Travel Consulta born in May 1966
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2002-09-23
    OF - Director → CIF 0
  • 3
    Maughan, Penelope Jane
    Manager Architect Practice born in March 1946
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1998-03-30
    OF - Director → CIF 0
    Maughan, Penelope Jane
    Management (Architectural Prac born in March 1946
    Individual (1 offspring)
    1998-12-05 ~ 2010-10-04
    OF - Director → CIF 0
    Maughan, Penelope Jane
    Management Architecture
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2010-09-05
    OF - Secretary → CIF 0
  • 4
    Mietzel, Winifred Thomasina
    Senior Lecturer born in August 1932
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Heskett, Graham John
    Stock Keeper born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2001-01-29
    OF - Director → CIF 0
  • 6
    Wise, Catherine Laura
    Born in January 1961
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Nolan, Julia Carolyn
    Nurse born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 8
    Cook, Peter Thomas
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Fearnside, Matthew Peter
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2004-02-16
    OF - Director → CIF 0
    Fearnside, Matthew Peter
    Solicitor
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 10
    Herrera Vega, Leonor, Dr
    Doctor born in October 1965
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2006-02-13
    OF - Director → CIF 0
  • 11
    Smith, Susan Christine
    Personal Assistant born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
    1998-12-08 ~ 2002-07-01
    OF - Director → CIF 0
    Smith, Susan Christine
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2001-10-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Wylie, David
    Property Analyst born in March 1965
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 13
    Boscoe, Ian David
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ 2025-10-22
    OF - Director → CIF 0
  • 14
    Hudson Newman, Barnaby John
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Lipscomb, Christopher Curteis
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
    Lipscomb, Christopher
    Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2001-01-29
    OF - Director → CIF 0
  • 16
    Guthrie, Anna Margaret
    Born in September 1999
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Rea, James Henry
    It Consultant born in June 1966
    Individual (9 offsprings)
    Officer
    2008-06-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 18
    Zimmermann, Claudia
    Consultant born in January 1969
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2008-05-27
    OF - Director → CIF 0
  • 19
    Aitken, Neil
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Polgreen, Kim, Dr
    Consultant born in July 1965
    Individual (7 offsprings)
    Officer
    2002-05-30 ~ 2004-01-22
    OF - Director → CIF 0
  • 21
    Khalili, Montajeb
    Dentist born in June 1965
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2021-05-19
    OF - Director → CIF 0
  • 22
    Dupre, Gregory Axel
    Born in May 1952
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 23
    PB COMPANY SECRETARY LIMITED
    05511314
    2 Castle Business Village 2, Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2011-03-02 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 24
    SLOAN COMPANY SECRETARIAL SERVICES LTD
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED 11677397
    147a, High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

24 & 25 KENSINGTON GARDEN SQUARE LIMITED

Period: 1982-03-24 ~ now
Company number: 01624486
Registered name
24 & 25 KENSINGTON GARDEN SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
35 GBP2024-12-31
35 GBP2023-12-31
Net Current Assets/Liabilities
35 GBP2024-12-31
35 GBP2023-12-31
Equity
Called up share capital
35 GBP2024-12-31
35 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
35 GBP2024-12-31
35 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2024-12-31
35 shares2023-12-31

  • 24 & 25 KENSINGTON GARDEN SQUARE LIMITED
    Info
    Registered number 01624486
    68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1982-03-24 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.