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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 3
  • 1
    Brown, Amanda Janet
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Coule, Jill Ann
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Martino, Filomena
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mckay, Peter John
    Business Executive born in March 1959
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1993-05-18
    OF - Director → CIF 0
    Mckay, Peter John
    Personal Financial Manager born in March 1959
    Individual
    icon of calendar 1993-03-12 ~ 2004-06-20
    OF - Director → CIF 0
    Mckay, Peter John
    Business Executive
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1993-05-18
    OF - Secretary → CIF 0
    icon of calendar 1998-09-08 ~ 2004-06-20
    OF - Secretary → CIF 0
  • 2
    Barr, Fiona
    Physiotherapist born in November 1958
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1998-09-08
    OF - Director → CIF 0
    Barr, Fiona
    Physiotherapist
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 3
    Shermer, Caroline Mary Teresa
    District Nursing Sister born in September 1963
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 2000-08-03
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1992-05-19
    OF - Nominee Director → CIF 0
  • 5
    Mcminn, John
    Primary School Teacher born in April 1961
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 2000-08-03
    OF - Director → CIF 0
  • 6
    Smith, Paula
    Business Executive born in March 1961
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1993-05-18
    OF - Director → CIF 0
  • 7
    Coule, Jill Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 8
    Turner, Simeon James
    Account Manager born in November 1974
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2004-06-20
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 1992-05-19
    OF - Nominee Secretary → CIF 0
  • 10
    Henderson, Jamie Stewart
    Headteacher born in March 1974
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2010-09-29
    OF - Director → CIF 0
    Henderson, Jamie Stewart
    Individual
    Officer
    icon of calendar 2004-06-20 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 11
    Mctighe, Catherine
    Nurse born in May 1968
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2004-06-20
    OF - Director → 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
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,830 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
2,830 GBP2024-05-31
2,830 GBP2023-05-31
Property, Plant & Equipment
2,830 GBP2024-05-31
2,830 GBP2023-05-31
Debtors
345 GBP2024-05-31
512 GBP2023-05-31
Cash at bank and in hand
2,075 GBP2024-05-31
1,008 GBP2023-05-31
Current Assets
2,420 GBP2024-05-31
1,520 GBP2023-05-31
Creditors
Amounts falling due within one year
894 GBP2024-05-31
Net Current Assets/Liabilities
1,526 GBP2024-05-31
1,520 GBP2023-05-31
Total Assets Less Current Liabilities
4,356 GBP2024-05-31
4,350 GBP2023-05-31
Creditors
Amounts falling due after one year
2,968 GBP2024-05-31
2,968 GBP2023-05-31
Net Assets/Liabilities
1,388 GBP2024-05-31
1,382 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
1,384 GBP2024-05-31
1,378 GBP2023-05-31
Equity
1,388 GBP2024-05-31
1,382 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,830 GBP2024-05-31
Prepayments/Accrued Income
345 GBP2024-05-31

  • 42 KINGSFIELD ROAD LIMITED
    Info
    Registered number 02715860
    icon of address3a The Wenta Business Centre, Colne Way, Watford WD24 7ND
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.