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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2016-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    30, Berners Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2018-12-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Davis, Lorraine Anne
    Individual
    Officer
    2010-04-01 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 2
    Mogg, Richard David
    Director born in June 1976
    Individual (27 offsprings)
    Officer
    2011-08-24 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2003-08-05 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (16 offsprings)
    Officer
    2003-08-05 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 4
    Ashby, Julian Charles Corbett
    Management Consultant born in February 1947
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Evans, Keith Martin, Dr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ 2011-04-28
    OF - Director → CIF 0
    2011-04-28 ~ 2011-08-24
    OF - Director → CIF 0
  • 6
    Zitron, Jeffrey Curtis
    Management Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
    Zitron, Jeffrey Curtis
    Individual (2 offsprings)
    Officer
    ~ 2003-08-05
    OF - Secretary → CIF 0
  • 7
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Martin, Peter John
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2003-08-05 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2014-02-03
    OF - Director → CIF 0
    2014-12-17 ~ 2016-07-26
    OF - Director → CIF 0
  • 10
    Orr-ewing, Robert James
    Letting Agent born in December 1953
    Individual (5 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Gostling, Edward Peter
    Executive Vice President Apdc born in July 1928
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual
    Officer
    2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 13
    Rowling, Keith Peter
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2011-08-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Pitman, Henry John
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2003-08-05 ~ 2007-06-04
    OF - Director → CIF 0
  • 15
    Field, Andrew
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Joseph, Derek Maurice
    Management Consultant born in December 1949
    Individual (21 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Raby, Ralph Alexander
    Housing Consultant born in May 1918
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 19
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    30, Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED

Previous names
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
  • THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
    Info
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    Registered number 02507526
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1990-06-01 and dissolved on 2020-04-08 (29 years 10 months). The company status is Dissolved.
    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.