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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 4
  • 1
    Naylor, Russell James
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Boon, Richard James
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 3
    James, Christopher
    Born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    KCR RESIDENTIAL REIT PLC - now
    K&C REIT PLC
    - 2017-11-24
    icon of address82, St John Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Cane, James Andrew
    Consultant born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Jarvis, Paul Anthony
    Chartered Surveyor born in February 1949
    Individual (37 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Haines, Michael Rory
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 4
    Warner, Frank James
    Chartered Surveyor born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-20 ~ 1993-11-24
    OF - Director → CIF 0
  • 5
    White, Dominic Andrew
    Born in March 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Oakley, Timothy John Knight
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Carter, Paul Benedict, Sir
    Company Director born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1993-11-24
    OF - Director → CIF 0
    Carter, Paul Benedict, Sir
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1993-11-24
    OF - Secretary → CIF 0
  • 8
    Jarvis, Penelope Anne Charlotte
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 9
    James, Timothy Michael
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2019-08-06
    OF - Director → CIF 0
  • 10
    Home, James Charles
    Management Consultant born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-04 ~ 1993-09-20
    OF - Director → CIF 0
  • 11
    James, Megan Charmaine
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1994-02-18
    OF - Director → CIF 0
  • 12
    James, Christopher Douglas
    Director born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1994-02-18
    OF - Director → CIF 0
    James, Christopher Douglas
    Company Director born in May 1950
    Individual (10 offsprings)
    icon of calendar 2015-07-03 ~ 2019-08-06
    OF - Director → CIF 0
    James, Christopher Douglas
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 13
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-05-17 ~ 1993-06-04
    PE - Nominee Director → CIF 0
  • 14
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-05-17 ~ 1993-06-04
    PE - Nominee Secretary → CIF 0
  • 15
    S.P. SECRETARIAL SERVICES LIMITED
    icon of address3 Mandeville Place, London
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-06-04 ~ 1993-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

K&C (COLEHERNE) LIMITED

Previous names
ROWLEY BRIDGE LIMITED - 1993-06-14
SILCOTT PROPERTIES LIMITED - 2016-06-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • K&C (COLEHERNE) LIMITED
    Info
    ROWLEY BRIDGE LIMITED - 1993-06-14
    SILCOTT PROPERTIES LIMITED - 1993-06-14
    Registered number 02818584
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1993-05-17 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.