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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 30
  • 1
    Edwards, John
    Born in October 1957
    Individual (46 offsprings)
    Officer
    1991-05-02 ~ 1991-08-23
    OF - Director → CIF 0
  • 2
    Farquhar, Colin Alexander
    Born in August 1982
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2015-03-09
    OF - Director → CIF 0
  • 3
    Flavell, Robert William
    Aircraft Finance Manager born in August 1983
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Wightwick, Karl
    Born in May 1966
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Payne, Christopher Hewetson
    Born in February 1959
    Individual (93 offsprings)
    Officer
    1991-05-02 ~ 1994-01-20
    OF - Director → CIF 0
  • 6
    Wakefield, Suzanne Elaine
    Born in March 1961
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2002-01-29
    OF - Director → CIF 0
  • 7
    Nelson, Christopher David John
    Individual (270 offsprings)
    Officer
    1994-09-12 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    Buchanan, Harold Francis
    Born in October 1986
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Denton, Peter Harold
    Individual (52 offsprings)
    Officer
    1997-06-30 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 10
    Bywater, John Arthur
    Born in May 1945
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 2014-04-07
    OF - Director → CIF 0
  • 11
    Horne, Ann Francis
    Born in December 1950
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2008-04-08
    OF - Director → CIF 0
    Horne, Ann Francis
    Lettings Co-Ordinator born in December 1950
    Individual (1 offspring)
    2017-07-17 ~ 2024-10-16
    OF - Director → CIF 0
  • 12
    Sorgendal, Egil
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 13
    Berger, Michael Kenneth
    Born in March 1935
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2013-04-26
    OF - Director → CIF 0
    2014-05-07 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Rowbottom, Caroline
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2007-04-06
    OF - Director → CIF 0
  • 15
    Shaw, David Andrew
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 1997-05-19
    OF - Director → CIF 0
  • 16
    Chew, Christopher
    Born in December 1968
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2003-02-20
    OF - Director → CIF 0
  • 17
    Boon, Michael Stuart
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Micheal Stuart Boon
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ 2017-07-17
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Walsh, Caroline
    Born in September 1972
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 19
    Jones, Ian Henry Drummond
    Born in November 1933
    Individual (13 offsprings)
    Officer
    1991-05-02 ~ 1991-10-25
    OF - Director → CIF 0
  • 20
    Courts, Ian
    Born in July 1949
    Individual (109 offsprings)
    Officer
    1991-05-02 ~ 1994-01-20
    OF - Director → CIF 0
  • 21
    Begbie, John
    Born in June 1946
    Individual (116 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-01-20
    OF - Director → CIF 0
  • 22
    Duckett, Anthony Paul
    Individual (145 offsprings)
    Officer
    1991-05-02 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 23
    Lee, Derek Jonathan
    Individual (208 offsprings)
    Officer
    2000-10-05 ~ now
    OF - Secretary → CIF 0
  • 24
    Fleming, James Stewart
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 25
    Chan, Chung Tak Judy
    Born in April 1982
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2016-07-05
    OF - Director → CIF 0
  • 26
    Seymour, Colin George
    Born in May 1954
    Individual (107 offsprings)
    Officer
    1991-05-02 ~ 1994-01-20
    OF - Director → CIF 0
  • 27
    Watson, Alan, Captain
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1995-01-11
    OF - Director → CIF 0
    2004-12-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Holland, Stephen William
    Born in August 1954
    Individual (73 offsprings)
    Officer
    1991-11-08 ~ 1993-11-08
    OF - Director → CIF 0
  • 29
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-05-02 ~ 1991-05-02
    OF - Nominee Director → CIF 0
    1991-05-02 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
  • 30
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-05-02 ~ 1991-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGSMERE PLACE NO.1 RESIDENTS COMPANY LIMITED

Period: 1991-05-02 ~ now
Company number: 02607061 02677948... (more)
Registered name
KINGSMERE PLACE NO.1 RESIDENTS COMPANY LIMITED - now 02677948... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,050 GBP2024-12-31
1,050 GBP2023-12-31
Net Assets/Liabilities
1,051 GBP2024-12-31
1,051 GBP2023-12-31
Equity
Called up share capital
175 GBP2024-12-31
175 GBP2023-12-31
Share premium
875 GBP2024-12-31
875 GBP2023-12-31
Equity
1,051 GBP2024-12-31
1,051 GBP2023-12-31

  • KINGSMERE PLACE NO.1 RESIDENTS COMPANY LIMITED
    Info
    Registered number 02607061
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1991-05-02 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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.