32 PROSPECT ROAD PROPERTY LIMITED

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
Mr Timothy Robert Sharpe
Born in August 1981
Individual (1 offspring)
Person with significant control
2022-09-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mrs Vanessa Marie Sharpe
Born in September 1983
Individual (1 offspring)
Person with significant control
2022-09-14 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Kerman, Edward Henry
Born in March 1970
Individual (1 offspring)
Officer
2002-03-19 ~ now
OF - Director → CIF 0
Kerman, Edward Henry
Investment Consultant
Individual (1 offspring)
Officer
2002-03-19 ~ now
OF - Secretary → CIF 0
Mr Edward Henry Kerman
Born in March 1970
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 15

1
Aviss, Michele Jane
Sales Executive born in October 1964
Individual
Officer
1994-06-29 ~ 1998-01-21
OF - Director → CIF 0
2
Hollingdale, Samuel James
It born in September 1975
Individual
Officer
2004-04-12 ~ 2004-11-14
OF - Director → CIF 0
3
Jeffree, Michael Richard
Journalist born in March 1960
Individual (1 offspring)
Officer
1993-01-14 ~ 1994-06-29
OF - Director → CIF 0
4
Cornish, Jennifer Mary
Rgn born in May 1958
Individual
Officer
1995-07-31 ~ 1997-05-21
OF - Director → CIF 0
Cornish, Jennifer Mary
Nurse born in May 1958
Individual
1997-08-20 ~ 1999-01-01
OF - Director → CIF 0
Cornish, Jennifer Mary
Nurse
Individual
Officer
1998-12-14 ~ 2002-03-19
OF - Secretary → CIF 0
5
Llewellyn, Simon David
Investment Advisor born in October 1973
Individual
Officer
2002-03-22 ~ 2011-04-28
OF - Director → CIF 0
6
Ryan, Richard
Director born in February 1958
Individual
Officer
1999-01-01 ~ 2004-02-25
OF - Director → CIF 0
7
Davis, Graham Howard
Project Management Co-Ordinato born in October 1968
Individual (1 offspring)
Officer
1995-09-30 ~ 1998-12-16
OF - Director → CIF 0
Davis, Graham Howard
Individual (1 offspring)
Officer
1997-08-20 ~ 1998-12-16
OF - Secretary → CIF 0
8
Judd, Harriet Lilian
Retired born in December 1902
Individual
Officer
1993-01-14 ~ 1993-08-01
OF - Director → CIF 0
9
Mrs Virginia Kay Whitelaw
Born in December 1949
Individual
Person with significant control
2018-11-14 ~ 2022-09-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Cotta, Jason Anthony
Retail Manager born in August 1970
Individual (12 offsprings)
Officer
1995-09-30 ~ 1998-12-16
OF - Director → CIF 0
11
Mr Simon Patrick Whitelaw
Born in May 1951
Individual
Person with significant control
2018-11-14 ~ 2022-09-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Miss Alice Filmer
Born in February 1966
Individual
Person with significant control
2016-04-06 ~ 2018-11-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Gooch, Philip Alan
Art Director born in September 1962
Individual (2 offsprings)
Officer
1993-01-14 ~ 1995-07-31
OF - Director → CIF 0
Gooch, Philip Alan
Individual (2 offsprings)
Officer
1993-01-14 ~ 1995-07-31
OF - Secretary → CIF 0
14
Filmer, Alison Jane
Writer born in February 1966
Individual (1 offspring)
Officer
2011-04-28 ~ 2018-11-09
OF - Director → CIF 0
15
Rumm, David John
Legal Executive born in June 1967
Individual
Officer
1998-01-21 ~ 2000-03-24
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

Current Assets

243 GBP2024-01-31

243 GBP2023-01-31

Creditors

Current

-240 GBP2024-01-31

-240 GBP2023-01-31

Net Current Assets/Liabilities

3 GBP2024-01-31

3 GBP2023-01-31

Total Assets Less Current Liabilities

3 GBP2024-01-31

3 GBP2023-01-31

Equity

3 GBP2024-01-31

3 GBP2023-01-31

32 PROSPECT ROAD PROPERTY LIMITED
Info
Registered number 02779591
Edward Kerman, 32 Prospect Road, Tunbridge Wells, Kent TN2 4SQ
PRIVATE LIMITED COMPANY incorporated on 1993-01-14 (33 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.