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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 2
Ceased 21
  • 1
    Fowler, Paul Geoffrey
    Sales Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-07 ~ 1995-01-09
    OF - Director → CIF 0
  • 2
    O'leary, Michael Laurence
    Sales Executive born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1993-07-07
    OF - Director → CIF 0
  • 3
    Dark, John
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 4
    Dover, Matthew William
    Bank Official born in March 1969
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1995-10-17
    OF - Director → CIF 0
  • 5
    Pritchard, Ronald Denis
    Travel Insurance born in March 1962
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1998-09-16
    OF - Director → CIF 0
  • 6
    Symes, Timothy William Peter
    Warehouse Supervisor born in December 1967
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    Franks, Graham Stuart
    Sales Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-13 ~ 1995-03-24
    OF - Director → CIF 0
    Franks, Graham Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-13 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 8
    Bowden, David Neil
    Engineer born in January 1940
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1995-11-01
    OF - Director → CIF 0
  • 9
    Bergson Estates Limited
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2003-07-11
    OF - Director → CIF 0
    Officer
    icon of calendar 1995-07-25 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 10
    Paice, Julie Patricia
    Admin Manager & Financial Cont born in June 1964
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1995-07-25
    OF - Director → CIF 0
  • 11
    Ghigo, Andrea
    Area Manager born in February 1968
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 2003-07-11
    OF - Director → CIF 0
  • 12
    Hussein, Tanju
    Sales Executive born in June 1964
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1995-12-31
    OF - Director → CIF 0
    Hussein, Tanju
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 13
    Murray, Chris
    Contract Surveyor born in May 1966
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1998-02-26
    OF - Director → CIF 0
  • 14
    Hubble, Mark Andrew
    Cad Draughter born in September 1967
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1995-09-15
    OF - Director → CIF 0
  • 15
    Mannering, Rachel Jane
    Bookkeeper born in January 1975
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-07-31
    OF - Director → CIF 0
    Mannering, Rachel
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 16
    Ayling, Martin
    Lecturer born in July 1962
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2014-03-24
    OF - Director → CIF 0
  • 17
    Day, Sheena Yvette
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2013-02-11
    OF - Director → CIF 0
    icon of calendar 2014-08-22 ~ 2015-04-01
    OF - Director → CIF 0
    Day, Sheena Yvette
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 18
    Ralph, Amanda Jane
    Accounts Officer born in June 1955
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1998-02-26
    OF - Director → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Director → CIF 0
  • 20
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    4,917,628 GBP2024-12-31
    Officer
    2003-07-11 ~ 2013-02-11
    PE - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSWOOD DRIVE FLAT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
94,790 GBP2024-06-30
81,670 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-74,117 GBP2023-06-30
Net Current Assets/Liabilities
5,183 GBP2024-06-30
7,553 GBP2023-06-30
Net Assets/Liabilities
5,183 GBP2024-06-30
7,553 GBP2023-06-30
Equity
5,183 GBP2024-06-30
7,553 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

  • KINGSWOOD DRIVE FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02808796
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire AL2 1BG
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.