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
  • 1
    Prentice, Mark Eugine
    Co Director born in February 1948
    Individual (7 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
  • 2
    LMS SHERIDANS LTD - now
    16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    217,812 GBP2023-09-30
    Officer
    2002-12-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-04-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Brooks, Julie Victoria
    Sales Assistant born in December 1973
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2007-07-22
    OF - Director → CIF 0
  • 2
    Richardson, Gary Anthony
    Windowscreen Fitter born in September 1969
    Individual
    Officer
    1993-04-30 ~ 1995-12-13
    OF - Director → CIF 0
  • 3
    Orr, Alan Stephen
    Restaurant Manager born in November 1965
    Individual
    Officer
    1997-10-08 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Fuller, Stephen John
    Individual (8 offsprings)
    Officer
    1993-04-30 ~ 1994-04-26
    OF - Secretary → CIF 0
  • 5
    Skilton, Lynn Joyce
    Secretary born in October 1949
    Individual
    Officer
    1993-04-30 ~ 2001-02-27
    OF - Director → CIF 0
  • 6
    Caulfield, Nigel John Anthony
    Engineer born in December 1964
    Individual
    Officer
    1993-04-30 ~ 1995-12-13
    OF - Director → CIF 0
    Caulfield, Nigel John Anthony
    Individual
    Officer
    1994-04-26 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 7
    Hanif, Osmah
    Marketing Manag born in September 1975
    Individual
    Officer
    2003-10-21 ~ 2019-10-15
    OF - Director → CIF 0
  • 8
    Bourdais, Dominique Albert Marie
    Tourism Consultant born in April 1958
    Individual
    Officer
    1995-12-13 ~ 1996-05-13
    OF - Director → CIF 0
  • 9
    Crs Legal Services Limited
    Individual
    Officer
    1993-04-30 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 10
    Bourdais, Jacqueline
    Accountant born in June 1963
    Individual
    Officer
    1993-04-30 ~ 1995-12-13
    OF - Director → CIF 0
  • 11
    Joshi, Smita
    Engineer born in February 1971
    Individual
    Officer
    1997-05-08 ~ 2002-12-05
    OF - Director → CIF 0
  • 12
    O'keeffe, Jean
    Solicitor born in June 1957
    Individual
    Officer
    1993-04-30 ~ 2003-04-25
    OF - Director → CIF 0
    O'keeffe, Jean
    Individual
    Officer
    1996-05-13 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 13
    Shrimpton, Joan
    Company Secretary born in January 1956
    Individual
    Officer
    1993-07-01 ~ 2005-12-20
    OF - Director → CIF 0
    Shrimpton, Joan
    Individual
    Officer
    1995-12-13 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 14
    Mashungupa, George Pasipanodya
    Education & Training born in April 1959
    Individual
    Officer
    2009-11-18 ~ 2016-04-30
    OF - Director → CIF 0
    2019-11-05 ~ 2023-02-13
    OF - Director → CIF 0
  • 15
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1993-04-30 ~ 1993-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSMEAD HOUSE (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,928 GBP2024-04-30
5,928 GBP2023-04-30
Debtors
6,570 GBP2024-04-30
4,111 GBP2023-04-30
Cash at bank and in hand
62,873 GBP2024-04-30
59,215 GBP2023-04-30
Current Assets
69,443 GBP2024-04-30
63,326 GBP2023-04-30
Net Current Assets/Liabilities
66,150 GBP2024-04-30
60,505 GBP2023-04-30
Net Assets/Liabilities
72,078 GBP2024-04-30
66,433 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,928 GBP2024-04-30
5,928 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
5,928 GBP2024-04-30
5,928 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,773 GBP2024-04-30
2,360 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
1,797 GBP2024-04-30
1,751 GBP2023-04-30
Debtors
Amounts falling due within one year
6,570 GBP2024-04-30
4,111 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
134 GBP2024-04-30
1,895 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
551 GBP2024-04-30
528 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • KINGSMEAD HOUSE (MANAGEMENT) LIMITED
    Info
    Registered number 02814375
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    Private Limited Company incorporated on 1993-04-30 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.