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 3
  • 1
    Martino, Filomena
    Teaching Assistant born in April 1974
    Individual (1 offspring)
    Officer
    2004-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Coule, Jill Ann
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    2004-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Amanda Janet
    Administrator born in July 1967
    Individual (1 offspring)
    Officer
    2004-06-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-05-19 ~ 1992-05-19
    OF - Nominee Director → CIF 0
  • 2
    Coule, Jill Ann
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 3
    Mctighe, Catherine
    Nurse born in May 1968
    Individual
    Officer
    1998-09-08 ~ 2004-06-20
    OF - Director → CIF 0
  • 4
    Turner, Simeon James
    Account Manager born in November 1974
    Individual
    Officer
    2001-04-03 ~ 2004-06-20
    OF - Director → CIF 0
  • 5
    Smith, Paula
    Business Executive born in February 1961
    Individual
    Officer
    1992-05-19 ~ 1993-05-18
    OF - Director → CIF 0
  • 6
    Mckay, Peter John
    Business Executive born in February 1959
    Individual
    Officer
    1992-05-19 ~ 1993-05-18
    OF - Director → CIF 0
    Mckay, Peter John
    Personal Financial Manager born in February 1959
    Individual
    1993-03-12 ~ 2004-06-20
    OF - Director → CIF 0
    Mckay, Peter John
    Business Executive
    Individual
    Officer
    1992-05-19 ~ 1993-05-18
    OF - Secretary → CIF 0
    1998-09-08 ~ 2004-06-20
    OF - Secretary → CIF 0
  • 7
    Henderson, Jamie Stewart
    Headteacher born in March 1974
    Individual
    Officer
    2001-04-03 ~ 2010-09-29
    OF - Director → CIF 0
    Henderson, Jamie Stewart
    Individual
    Officer
    2004-06-20 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 8
    Shermer, Caroline Mary Teresa
    District Nursing Sister born in September 1963
    Individual
    Officer
    1993-03-12 ~ 2000-08-03
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-05-19 ~ 1992-05-19
    OF - Nominee Secretary → CIF 0
  • 10
    Mcminn, John
    Primary School Teacher born in April 1961
    Individual
    Officer
    1993-03-12 ~ 2000-08-03
    OF - Director → CIF 0
  • 11
    Barr, Fiona
    Physiotherapist born in November 1958
    Individual
    Officer
    1993-03-12 ~ 1998-09-08
    OF - Director → CIF 0
    Barr, Fiona
    Physiotherapist
    Individual
    Officer
    1993-03-12 ~ 1998-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

42 KINGSFIELD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,830 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
2,830 GBP2023-05-31
2,830 GBP2022-05-31
Property, Plant & Equipment
2,830 GBP2023-05-31
2,830 GBP2022-05-31
Debtors
512 GBP2023-05-31
Cash at bank and in hand
1,008 GBP2023-05-31
7,744 GBP2022-05-31
Current Assets
1,520 GBP2023-05-31
7,744 GBP2022-05-31
Creditors
Amounts falling due within one year
6,235 GBP2022-05-31
Net Current Assets/Liabilities
1,520 GBP2023-05-31
1,509 GBP2022-05-31
Total Assets Less Current Liabilities
4,350 GBP2023-05-31
4,339 GBP2022-05-31
Creditors
Amounts falling due after one year
2,968 GBP2023-05-31
2,968 GBP2022-05-31
Net Assets/Liabilities
1,382 GBP2023-05-31
1,371 GBP2022-05-31
Equity
Called up share capital
4 GBP2023-05-31
4 GBP2022-05-31
Retained earnings (accumulated losses)
1,378 GBP2023-05-31
1,367 GBP2022-05-31
Equity
1,382 GBP2023-05-31
1,371 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,830 GBP2023-05-31

  • 42 KINGSFIELD ROAD LIMITED
    Info
    Registered number 02715860
    3a The Wenta Business Centre, Colne Way, Watford WD24 7ND
    Private Limited Company incorporated on 1992-05-19 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.