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 2
  • 1
    Packham, Andrew William
    Driver born in February 1957
    Individual (1 offspring)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 2
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    420,806 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Horler, Alison Marie
    Assistant Secretary born in June 1961
    Individual (3 offsprings)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 2
    Leech, Donna
    Office Manager born in January 1965
    Individual
    Officer
    1996-04-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Horler, Christopher John
    Chartered Surveyor born in July 1964
    Individual
    Officer
    1995-03-24 ~ 1995-10-23
    OF - Director → CIF 0
  • 4
    Almond, Malcolm John William
    Assistant Company Secretary born in July 1935
    Individual
    Officer
    1995-10-23 ~ 1996-05-24
    OF - Director → CIF 0
    Almond, Malcolm John William
    Individual
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 5
    Pollard, Brian
    Office & Home Maintenance born in August 1950
    Individual
    Officer
    2016-02-23 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Brian Pollard
    Born in August 1950
    Individual
    Person with significant control
    2017-04-07 ~ 2023-10-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Luck, Adam
    Police born in October 1976
    Individual
    Officer
    2002-05-07 ~ 2007-06-13
    OF - Director → CIF 0
  • 7
    Mirzai, Michele Christina
    Personal Assistant born in January 1981
    Individual
    Officer
    2017-05-15 ~ 2017-10-15
    OF - Director → CIF 0
  • 8
    Van Rooyen, Innis
    Banker born in August 1974
    Individual
    Officer
    2005-12-01 ~ 2014-03-15
    OF - Director → CIF 0
  • 9
    Simpson, Keith Michael Anthony
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 10
    Oliver, Andrew Richard
    Air Crew born in April 1967
    Individual
    Officer
    2002-05-07 ~ 2006-11-12
    OF - Director → CIF 0
  • 11
    Jones, Sarah Margaret Ruth
    Consultant born in May 1978
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-10-15
    OF - Director → CIF 0
  • 12
    Gibson, Gillian
    Store Manager born in October 1955
    Individual
    Officer
    ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Taylor, Lesley Jane
    Office Administrator born in March 1948
    Individual
    Officer
    ~ 1995-08-23
    OF - Director → CIF 0
    Taylor, Lesley Jane
    Individual
    Officer
    1995-08-23 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 14
    Dewick, Graham
    Director Shell Chemicals Uk born in August 1944
    Individual
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 15
    Joyce, Laura Anne
    Legal Executive born in January 1977
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 16
    Stone, Craig
    Lab Manager born in October 1969
    Individual
    Officer
    2007-01-01 ~ 2015-09-10
    OF - Director → CIF 0
  • 17
    Portanier, Nicholas
    Sports Therapist born in April 1948
    Individual
    Officer
    1995-03-24 ~ 1998-09-28
    OF - Director → CIF 0
  • 18
    Isaac, Annette
    Solicitor born in October 1962
    Individual
    Officer
    1998-08-10 ~ 2002-05-07
    OF - Director → CIF 0
    Isaac, Annette
    Individual
    Officer
    1998-08-10 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 19
    TG ESTATE MANAGEMENT LTD
    Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2005-12-01 ~ 2014-04-22
    PE - Secretary → CIF 0
  • 20
    ESH MANAGEMENT LIMITED - now
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    30, Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    28,084 GBP2020-08-31
    Officer
    2014-04-22 ~ 2017-11-01
    PE - Secretary → CIF 0
  • 21
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2002-05-07 ~ 2005-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
260 GBP2023-12-31
260 GBP2022-12-31
Net Current Assets/Liabilities
260 GBP2023-12-31
260 GBP2022-12-31
Total Assets Less Current Liabilities
260 GBP2023-12-31
260 GBP2022-12-31
Net Assets/Liabilities
260 GBP2023-12-31
260 GBP2022-12-31
Equity
260 GBP2023-12-31
260 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02534106
    15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ
    Private Limited Company incorporated on 1990-08-23 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.