Parental companies, filial companies, and officers of THE 55 KINGSCOURT ROAD MANAGEMENT COMPANY LIMITED

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
Ms Sarah Louise Maycock
Born in January 1987
Individual (1 offspring)
Person with significant control
2020-08-20 ~ now
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
PE - Right to appoint or remove directors → CIF 0
2
Tomas Benavides Clark
Born in September 1997
Individual (1 offspring)
Person with significant control
2017-10-16 ~ now
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
PE - Right to appoint or remove directors → CIF 0
3
Male, Adam Jonathan
Director born in June 1980
Individual (6 offsprings)
Officer
2012-08-09 ~ now
OF - Director → CIF 0
Mr Adam Jonathan Male
Born in June 1980
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
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
PE - Right to appoint or remove directors → CIF 0

Ceased 14

1
Atkinson, Oliver James
Individual (5 offsprings)
Officer
2013-01-17 ~ 2016-09-30
OF - Secretary → CIF 0
2
Johnson, Richard
Civil Servant born in September 1967
Individual
Officer
2000-12-22 ~ 2004-11-18
OF - Director → CIF 0
3
Kemp, Martin Gerard Hugh
Property Analyst born in August 1963
Individual
Officer
~ 1996-06-10
OF - Director → CIF 0
Kemp, Martin Gerard Hugh
Individual
Officer
1992-09-11 ~ 1996-06-10
OF - Secretary → CIF 0
4
Munro, Andrew Mark
Sound Engineer born in October 1979
Individual (1 offspring)
Officer
2003-10-01 ~ 2012-08-09
OF - Director → CIF 0
Mr Andrew Munro
Born in October 1979
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-01
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
PE - Right to appoint or remove directors → CIF 0
5
Georgina Elizabeth Bendle
Born in June 1992
Individual
Person with significant control
2017-09-01 ~ 2020-08-20
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
PE - Right to appoint or remove directors → CIF 0
6
Allison, Graham Nigel
Town Planner born in October 1979
Individual
Officer
2007-01-16 ~ 2012-08-09
OF - Director → CIF 0
7
Mr James Haggan
Born in September 1984
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-16
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
PE - Right to appoint or remove directors → CIF 0
8
Mccann, Carol
Practice Manager born in October 1962
Individual
Officer
~ 1991-05-13
OF - Director → CIF 0
9
Vandevelde, Marc John
Management Consultant born in August 1957
Individual
Officer
~ 1992-09-11
OF - Director → CIF 0
Vancevelde, Marc John
Individual
Officer
~ 1992-09-11
OF - Secretary → CIF 0
10
Adkins, Colin Martin
Researcher born in March 1959
Individual
Officer
1992-09-18 ~ 2008-01-17
OF - Director → CIF 0
Adkins, Colin Martin
Research
Individual
Officer
1996-06-15 ~ 2007-01-17
OF - Secretary → CIF 0
11
Harries, Hugo
Builder born in August 1975
Individual
Officer
2004-09-11 ~ 2007-01-17
OF - Director → CIF 0
12
Hockaday, Alice
Library Assistant born in February 1968
Individual
Officer
1996-06-15 ~ 2003-09-30
OF - Director → CIF 0
13
Johnson, Charmian Jacqueline
Systems Analyst born in May 1962
Individual
Officer
1992-02-16 ~ 2000-12-22
OF - Director → CIF 0
14
55 KINGSCOURT ROAD MANAGEMENT COMPANY
55, Kingscourt Road, London, England
Corporate
Officer
2007-01-17 ~ 2013-01-17
PE - Secretary → CIF 0

Company in focus

THE 55 KINGSCOURT ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Current Assets

50 GBP2024-02-07

50 GBP2023-02-07

Net Current Assets/Liabilities

50 GBP2024-02-07

50 GBP2023-02-07

Total Assets Less Current Liabilities

50 GBP2024-02-07

50 GBP2023-02-07

Equity

50 GBP2024-02-07

50 GBP2023-02-07

Average Number of Employees

12023-02-08 ~ 2024-02-07

12022-02-08 ~ 2023-02-07

THE 55 KINGSCOURT ROAD MANAGEMENT COMPANY LIMITED
Info
Registered number 02195554
C/o Atkinsons Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex BN3 2FA
Private Limited Company incorporated on 1987-11-18 (37 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.