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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 18
  • 1
    Cook, Graham Ronald
    Property Manager born in December 1946
    Individual (16 offsprings)
    Officer
    1994-02-10 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Trevelyan, Michael Charles Edward
    Marketing Dir/Property Investm born in February 1943
    Individual (9 offsprings)
    Officer
    1994-02-10 ~ 1996-07-30
    OF - Director → CIF 0
    Trevelyan, Michael Charles Edward
    Managing Director
    Individual (9 offsprings)
    Officer
    1994-08-05 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 3
    Fath, Wendy Butler
    Individual (15 offsprings)
    Officer
    1996-01-09 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 4
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (402 offsprings)
    Officer
    2002-10-26 ~ 2003-02-07
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (402 offsprings)
    Officer
    1996-09-10 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 5
    Neaves, Barry James
    Certified Accountant born in February 1948
    Individual (31 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    South, John Charles Bentlif
    Solicitor (Retired) born in August 1937
    Individual (20 offsprings)
    Officer
    1996-12-09 ~ now
    OF - Director → CIF 0
    South, John Charles Bentlif
    Retired
    Individual (20 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Wood, David James
    Manager born in February 1957
    Individual (39 offsprings)
    Officer
    1991-09-20 ~ 1994-09-13
    OF - Director → CIF 0
  • 8
    Horsted, James
    Company Director born in April 1957
    Individual (14 offsprings)
    Officer
    (before 1992-01-17) ~ 1993-01-17
    OF - Director → CIF 0
  • 9
    Tynan, Barry Thomas
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-02-10
    OF - Director → CIF 0
  • 10
    Tynan, Anthony Patrick
    Director born in July 1937
    Individual (14 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-02-10
    OF - Director → CIF 0
  • 11
    Faith, John Stephen
    Chartered Surveyor born in March 1948
    Individual (158 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-02-10
    OF - Director → CIF 0
    Faith, John Stephen
    Individual (158 offsprings)
    Officer
    (before 1992-01-17) ~ 1994-02-10
    OF - Secretary → CIF 0
  • 12
    Willingham, Steven Craig
    Fund Manager born in October 1969
    Individual (28 offsprings)
    Officer
    1996-07-30 ~ 1996-12-09
    OF - Director → CIF 0
  • 13
    Burgess, Richard John
    Chartered Accountant born in December 1946
    Individual (52 offsprings)
    Officer
    1996-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Nowell, Stephen Gerrard
    Individual (45 offsprings)
    Officer
    1994-02-10 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 15
    Mansfield, Linda Marjorie
    Fund Manager born in October 1949
    Individual (21 offsprings)
    Officer
    1995-02-21 ~ 1996-07-30
    OF - Director → CIF 0
  • 16
    Sumpton, Elaine Mary
    Manager born in December 1947
    Individual (13 offsprings)
    Officer
    1995-03-27 ~ 1996-09-10
    OF - Director → CIF 0
  • 17
    Cornish, John Frederick Dadds
    Company Director born in February 1924
    Individual (7 offsprings)
    Officer
    1994-02-10 ~ 1996-02-01
    OF - Director → CIF 0
  • 18
    FIRST RENTED HOUSING GROUP LIMITED
    - now 02307652
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    Global House, Ashley Avenue, Epsom, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE KENTISH ASSURED PROPERTIES LIMITED

Period: 1989-01-17 ~ 2018-11-13
Company number: 02335720
Registered name
THE KENTISH ASSURED PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-09-30
Commencement of winding up on 1994-09-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE KENTISH ASSURED PROPERTIES LIMITED
    Info
    Registered number 02335720
    Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5FL
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 and dissolved on 2018-11-13 (29 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.