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 6
  • 1
    Dagleish, Keith Gordon
    President Of Commercial born in May 1972
    Individual (14 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 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
  • 5
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 2 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
  • 6
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Reeves, Steven Keith
    Company Director born in June 1953
    Individual (7 offsprings)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 2
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual
    Officer
    ~ 1997-12-24
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    2007-06-29 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    1992-04-16 ~ 1993-03-21
    OF - Director → CIF 0
    Cufley, Sean Dominic Hardy
    Individual (4 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 9
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    1992-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Warburton, Jennifer Ann
    Director born in March 1969
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
  • 11
    Elliott, Richard Stuart
    Company Director born in January 1954
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 12
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 13
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 14
    Franklin, Nigel John Howard
    Company Director born in July 1956
    Individual
    Officer
    ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    2007-07-27 ~ 2016-07-21
    OF - Director → CIF 0
  • 16
    O'brien, Daniel Terence
    Company Director born in May 1946
    Individual
    Officer
    1993-05-26 ~ 2005-05-18
    OF - Director → CIF 0
  • 17
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    PE - Director → CIF 0
  • 18
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    PE - Director → CIF 0
    2000-11-28 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH KENSINGTON DEVELOPMENTS LIMITED

Previous name
INTERCEDE 839 LIMITED - 1990-12-20
Standard Industrial Classification
99999 - Dormant Company

  • SOUTH KENSINGTON DEVELOPMENTS LIMITED
    Info
    INTERCEDE 839 LIMITED - 1990-12-20
    Registered number 02489327
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1990-04-05 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.