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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 34
  • 1
    Clarke, Martin Andrew
    Born in November 1963
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Booker, George
    Born in May 1954
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 3
    Lawrence, Celine
    Born in September 1989
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2015-09-03
    OF - Director → CIF 0
    Lawrence, Celine Louise
    Born in April 1989
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Krzymuski, Henry John
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 2013-04-13
    OF - Director → CIF 0
  • 5
    Wyatt, Mark John Vaughan
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ now
    OF - Director → CIF 0
    Wyatt, Mark John Vaughan
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Kumar, Surendra, Dr
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1991-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Huntly, Josephine
    Born in July 1956
    Individual (1 offspring)
    Officer
    1991-07-21 ~ 1992-07-09
    OF - Director → CIF 0
  • 8
    Khushi, Natasha
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Norbury, Susannah Jane
    Born in April 1971
    Individual (5 offsprings)
    Officer
    1995-12-11 ~ 2005-04-19
    OF - Director → CIF 0
    Norbury, Susannah Jane
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 10
    More, Fiona
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
    More, Fiona
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 11
    Clarke, Timothy William Houlston
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Lamerton, Deborah
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 1995-08-11
    OF - Director → CIF 0
  • 13
    Grant, Fiona Jane Ebba
    Born in January 1958
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1991-09-21
    OF - Director → CIF 0
  • 14
    Kuppler, Thomas Willi
    Born in December 1961
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 2003-09-29
    OF - Director → CIF 0
  • 15
    Havilland, Sarah
    Born in August 1958
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1998-04-30
    OF - Director → CIF 0
    Havilland, Sarah
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1992-03-24
    OF - Secretary → CIF 0
  • 16
    Spencer, James David
    Born in October 1976
    Individual (1 offspring)
    Officer
    2006-07-15 ~ now
    OF - Director → CIF 0
  • 17
    Birchall, Jane Frances
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ now
    OF - Director → CIF 0
  • 18
    Whitewood, Charles Jospeh
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    2014-12-14 ~ 2018-02-15
    OF - Director → CIF 0
  • 19
    Pedersen, Henrik Kyergaard
    Born in September 1966
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1995-08-01
    OF - Director → CIF 0
  • 20
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1991-03-01 ~ 1991-03-01
    OF - Nominee Secretary → CIF 0
  • 21
    Invernizzi, Donata
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 22
    Tybulewicz, Victor Leszek Janusz, Dr
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Whelan, Edward
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1991-03-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 24
    Ramage, Catherine Rose Amanda
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2023-05-26
    OF - Director → CIF 0
    Ramage, Catherine Rose Amanda
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 25
    Middleton, Eilidh
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Kalsi, Bina
    Born in June 1949
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1992-09-22
    OF - Director → CIF 0
  • 27
    Kearsey, Sarah Anne
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2014-12-14 ~ 2015-12-10
    OF - Director → CIF 0
    2014-12-12 ~ 2018-02-15
    OF - Director → CIF 0
  • 28
    Thumfart, Sigrid
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Lecchi, Emanuela
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 30
    Bray, Nicholas Paul
    Born in April 1948
    Individual (1 offspring)
    Officer
    1991-10-18 ~ now
    OF - Director → CIF 0
    Bray, Nicholas Paul
    Individual (1 offspring)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
    1992-03-24 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 31
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1991-03-01 ~ 1991-03-01
    OF - Nominee Director → CIF 0
  • 32
    Whitewood, Christopher George
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2014-12-14 ~ 2025-11-10
    OF - Director → CIF 0
  • 33
    61 Kensington Gardens Square, London
    Corporate (1 offspring)
    Officer
    (before 1992-03-01) ~ 2014-11-12
    OF - Director → CIF 0
  • 34
    JOLLY HOUSE LIMITED
    05266751
    M+a Partners, 7, The Close, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

61 KENSINGTON GARDENS SQUARE LIMITED

Period: 1991-03-01 ~ now
Company number: 02587008
Registered name
61 KENSINGTON GARDENS SQUARE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
600 GBP2025-03-31
600 GBP2024-03-31
Creditors
Current
540 GBP2025-03-31
540 GBP2024-03-31
Net Current Assets/Liabilities
-540 GBP2025-03-31
-540 GBP2024-03-31
Total Assets Less Current Liabilities
60 GBP2025-03-31
60 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Equity
60 GBP2025-03-31
60 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
600 GBP2025-03-31
600 GBP2024-03-31
Other Creditors
Current
540 GBP2025-03-31
540 GBP2024-03-31

  • 61 KENSINGTON GARDENS SQUARE LIMITED
    Info
    Registered number 02587008
    3rd Floor, Suffolk House, George Street, Croydon CR0 0YN
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.