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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 19
  • 1
    Griffin, Bernadette Helen
    Company Secretary
    Individual (27 offsprings)
    Officer
    2003-09-01 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 2
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1991-04-02 ~ 1991-04-02
    OF - Nominee Secretary → CIF 0
  • 3
    Crichton, Elizabeth Anne
    Artist born in November 1968
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1991-04-02 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 5
    Dixon, Sean Michael
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Bone, Terence Jeffrey
    Builder/Contractor born in May 1955
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 2010-12-24
    OF - Director → CIF 0
  • 7
    Haupts, Brigitte
    Sales Representative born in November 1952
    Individual (2 offsprings)
    Officer
    1991-04-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Munktell, Karin Agneta
    Born in April 1944
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1998-01-21
    OF - Director → CIF 0
  • 9
    Burbridge, Christopher Laurence
    Individual (50 offsprings)
    Officer
    2004-09-28 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 10
    Melhuish, Helen Denise
    Public Relations Consultant born in April 1956
    Individual (7 offsprings)
    Officer
    1991-04-02 ~ 2010-03-03
    OF - Director → CIF 0
  • 11
    Rogers, Andrew John
    Chartered Surveyor born in May 1945
    Individual (33 offsprings)
    Officer
    1991-04-02 ~ 2005-05-01
    OF - Director → CIF 0
  • 12
    Gatfield, Graham Robert
    Individual (16 offsprings)
    Officer
    1998-04-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 13
    Webb, Felicia
    Born in June 1968
    Individual (1 offspring)
    Officer
    1998-01-21 ~ now
    OF - Director → CIF 0
  • 14
    Gibbon, Thomas Geoffrey Jacomb
    Born in March 1963
    Individual (39 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Neeves, David Andrew
    Company Secretary
    Individual (31 offsprings)
    Officer
    1991-04-02 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 16
    ASH PONSONBY MANAGEMENT LTD
    08640817
    11 Redan House, 23 Redan Place, London, England
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    286,403 GBP2024-08-31
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    GORDON AND CO LTD
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED 01241567
    22, Long Acre, London, United Kingdom
    Dissolved Corporate (11 parents, 155 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2007-11-12 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 18
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (379 offsprings)
    Officer
    2005-08-01 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2017-08-08 ~ 2024-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

64 KENSINGTON GARDENS SQUARE LIMITED

Company number: 02596942
Registered name
64 KENSINGTON GARDENS SQUARE LIMITED - now 02637170, 02480258, 02222336, 02958732
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
    11 Redan House, 23 Redan Place, London W2 4SA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 (34 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.