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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
Active 4
  • 1
    Webb, Felicia
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Gibbon, Thomas Geoffrey Jacomb
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Sean Michael
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11 Redan House, 23 Redan Place, London, England
    Active Corporate (1 parent, 38 offsprings)
    Equity (Company account)
    286,403 GBP2024-08-31
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Munktell, Karin Agneta
    Born in April 1944
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1998-01-21
    OF - Director → CIF 0
  • 2
    Haupts, Brigitte
    Sales Representative born in November 1952
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Bone, Terence Jeffrey
    Builder/Contractor born in May 1955
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 2010-12-24
    OF - Director → CIF 0
  • 4
    Gatfield, Graham Robert
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    Burbridge, Christopher Laurence
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 6
    Neeves, David Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 7
    Melhuish, Helen Denise
    Public Relations Consultant born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 2010-03-03
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 9
    Griffin, Bernadette Helen
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-04-02 ~ 1991-04-02
    OF - Nominee Secretary → CIF 0
  • 11
    Crichton, Elizabeth Anne
    Artist born in November 1968
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 12
    Rogers, Andrew John
    Chartered Surveyor born in May 1945
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 2005-05-01
    OF - Director → CIF 0
  • 13
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    icon of address22, Long Acre, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2007-11-12 ~ 2017-08-08
    PE - Secretary → CIF 0
  • 14
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2017-08-08 ~ 2024-07-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 15
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    icon of address79 New Cavendish Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

64 KENSINGTON GARDENS SQUARE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
300 GBP2024-03-31
300 GBP2023-03-31
Net Assets/Liabilities
300 GBP2024-03-31
300 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP/shares2023-04-01 ~ 2024-03-31
Equity
300 GBP2024-03-31
300 GBP2023-03-31

  • 64 KENSINGTON GARDENS SQUARE LIMITED
    Info
    Registered number 02596942
    icon of address11 Redan House, 23 Redan Place, London W2 4SA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.