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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 5
  • 1
    Ferreira, Carlos Antonio
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Derek Jonathan
    Individual (99 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    O'shea, Mary Agnes
    Born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ now
    OF - Director → CIF 0
  • 4
    De Beer, Gillian Anne
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Gareth Phillip Kerry
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Orbesen, Mads
    Self Employed born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Duckett, Anthony Paul
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 1992-11-16
    OF - Secretary → CIF 0
  • 3
    Tannerfors, Martin
    Account Manager born in February 1978
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Holland, Stephen William
    Private Housing Developer born in August 1954
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1992-09-22
    OF - Director → CIF 0
  • 5
    North, Lloyd Lewis, Cllr
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    Edwards, John
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-05-02 ~ 1991-08-23
    OF - Director → CIF 0
  • 7
    Rickards, Sally Frances Theresa
    P/A To Chief Executive born in January 1973
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2000-04-19
    OF - Director → CIF 0
  • 8
    Rickards, Anthony Peter
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 2002-12-31
    OF - Secretary → CIF 0
    icon of calendar 2002-12-31 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 9
    Ferreira, Fabiano Augusto
    Bank Vice President born in April 1974
    Individual
    Officer
    icon of calendar 2014-07-17 ~ 2020-12-16
    OF - Director → CIF 0
  • 10
    Rodriguez, Anthony Alexander Roy
    Project Manager born in June 1960
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1998-10-13
    OF - Director → CIF 0
  • 11
    Rickards, Bruce
    Assistant Bank Manager born in April 1969
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1997-02-21
    OF - Director → CIF 0
  • 12
    Begbie, John
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-22
    OF - Director → CIF 0
  • 13
    Booth, Robin
    Business Systems Manager born in January 1969
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    Rogers, Penny
    Nurse born in April 1962
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Courts, Ian
    Director Of Companies born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-02 ~ 1992-09-22
    OF - Director → CIF 0
  • 16
    Deveney, Geoffrey Michael
    Financial Regulator born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-09 ~ 2010-10-13
    OF - Director → CIF 0
  • 17
    Payne, Christopher Hewetson
    Private Housing Developer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-02 ~ 1992-09-22
    OF - Director → CIF 0
  • 18
    Verploegh, Anthonie Gesbertus
    Financial Manager-Businessman born in March 1964
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1995-01-01
    OF - Director → CIF 0
  • 19
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 1992-09-22
    OF - Director → CIF 0
  • 20
    Jones, Ian Henry Drummond
    Director Of Companies born in November 1933
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 1991-10-25
    OF - Director → CIF 0
  • 21
    Dickinson, Jayne Elizabeth
    Foreign Exchange Dealer born in August 1962
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1996-02-18
    OF - Director → CIF 0
    Dickinson, Jayne Elizabeth
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1996-02-18
    OF - Secretary → CIF 0
  • 22
    Sayers, Timothy Myles Cubitt
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1997-10-13
    OF - Director → CIF 0
  • 23
    Fry, Michael Timothy James
    Author born in January 1953
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 24
    Byne, Andrew Neil
    Direct Sales born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ 2010-04-06
    OF - Director → CIF 0
    Byne, Andrew Neil
    Direct Sales
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-25 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 25
    Rickards, Joyce Frances
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 2014-12-18
    OF - Director → CIF 0
  • 26
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-05-02 ~ 1991-05-02
    PE - Nominee Director → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-05-02 ~ 1991-05-02
    PE - Nominee Director → CIF 0
    1991-05-02 ~ 1991-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSMERE PLACE NO.2 RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
280 GBP2024-12-31
280 GBP2023-12-31
Debtors
920 GBP2024-12-31
920 GBP2023-12-31
Net Assets/Liabilities
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,200 GBP2024-12-31
1,200 GBP2023-12-31

  • KINGSMERE PLACE NO.2 RESIDENTS COMPANY LIMITED
    Info
    Registered number 02607062
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1991-05-02 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.