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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
    Buchanan, Harold Francis
    Born in October 1986
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Bywater, John Arthur
    Civil Servant born in May 1945
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 2014-04-07
    OF - Director → CIF 0
  • 3
    Payne, Christopher Hewetson
    Private Housing Developer born in February 1959
    Individual (93 offsprings)
    Officer
    1991-05-02 ~ 1994-01-20
    OF - Director → CIF 0
  • 4
    Jones, Ian Henry Drummond
    Director Of Companies born in November 1933
    Individual (13 offsprings)
    Officer
    1991-05-02 ~ 1991-10-25
    OF - Director → CIF 0
  • 5
    Flavell, Robert William
    Aircraft Finance Manager born in August 1983
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Boon, Michael Stuart
    Solicitor 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
  • 7
    Lee, Derek Jonathan
    Individual (202 offsprings)
    Officer
    2000-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Duckett, Anthony Paul
    Individual (143 offsprings)
    Officer
    1991-05-02 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 9
    Horne, Ann Francis
    Lettings Coordinator 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
  • 10
    Farquhar, Colin Alexander
    Accountant born in August 1982
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2015-03-09
    OF - Director → CIF 0
  • 11
    Begbie, John
    Finance Director born in June 1946
    Individual (116 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1991-05-02 ~ 1991-05-02
    OF - Nominee Director → CIF 0
  • 13
    Watson, Alan, Captain
    Marine Superintendant born in July 1947
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1995-01-11
    OF - Director → CIF 0
    Watson, Alan, Captain
    Marine Consultant Master Marin born in July 1947
    Individual (1 offspring)
    2004-12-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Walsh, Caroline
    Lawyer born in September 1972
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual (107 offsprings)
    Officer
    1991-05-02 ~ 1994-01-20
    OF - Director → CIF 0
  • 16
    Sorgendal, Egil
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 2001-08-09
    OF - Director → CIF 0
  • 17
    Courts, Ian
    Director Of Companies born in July 1949
    Individual (107 offsprings)
    Officer
    1991-05-02 ~ 1994-01-20
    OF - Director → CIF 0
  • 18
    Rowbottom, Caroline
    Marketing Manager born in February 1961
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2007-04-06
    OF - Director → CIF 0
  • 19
    Nelson, Christopher David John
    Individual (268 offsprings)
    Officer
    1994-09-12 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 20
    Berger, Michael Kenneth
    Chartered Accountant born in March 1935
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2013-04-26
    OF - Director → CIF 0
    Berger, Michael Kenneth
    Chartered Accountants born in March 1935
    Individual (1 offspring)
    2014-05-07 ~ 2015-06-25
    OF - Director → CIF 0
  • 21
    Fleming, James Stewart
    Physiotherapist born in March 1972
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 22
    Edwards, John
    Company Director born in October 1957
    Individual (45 offsprings)
    Officer
    1991-05-02 ~ 1991-08-23
    OF - Director → CIF 0
  • 23
    Wightwick, Karl
    Student Chartered Surveyor born in May 1966
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Chan, Chung Tak Judy
    Born in April 1982
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2016-07-05
    OF - Director → CIF 0
  • 25
    Wakefield, Suzanne Elaine
    Pa born in March 1961
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2002-01-29
    OF - Director → CIF 0
  • 26
    Denton, Peter Harold
    Individual (50 offsprings)
    Officer
    1997-06-30 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 27
    Shaw, David Andrew
    Pension Fund Administrator born in March 1968
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 1997-05-19
    OF - Director → CIF 0
  • 28
    Holland, Stephen William
    Private Housing Developer born in August 1954
    Individual (73 offsprings)
    Officer
    1991-11-08 ~ 1993-11-08
    OF - Director → CIF 0
  • 29
    Chew, Christopher
    Engineer born in December 1968
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2003-02-20
    OF - Director → CIF 0
  • 30
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1991-05-02 ~ 1991-05-02
    OF - Nominee Director → CIF 0
    1991-05-02 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSMERE PLACE NO.1 RESIDENTS COMPANY LIMITED

Period: 1991-05-02 ~ now
Company number: 02607061
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 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.