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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 18
  • 1
    White, Clare Marion
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 2
    Rossiter, Tony Philip
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2004-07-18 ~ 2005-05-17
    OF - Director → CIF 0
    Rossiter, Tony Philip
    Director
    Individual (2 offsprings)
    Officer
    2004-07-18 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 3
    Mangiameli, Alberto
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Alcraft, Francis David
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Alison Clare
    Business Analyst born in December 1971
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2005-10-07
    OF - Director → CIF 0
  • 6
    Roberts, Simon Charles
    Solicitor
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 7
    Tudor, Jeffrey Arthur
    Teacher born in July 1966
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    Massoud, Camilla Jayne
    Born in January 1987
    Individual (1 offspring)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Tyrrell, Mark Edward
    Computer Systems Administrator born in October 1967
    Individual (5 offsprings)
    Officer
    1993-06-22 ~ 2001-11-21
    OF - Director → CIF 0
  • 10
    Pauline, John William
    Investment Banker born in November 1966
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2007-11-12
    OF - Director → CIF 0
  • 11
    Fraser, William Mallory
    Accountant
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2004-07-18
    OF - Secretary → CIF 0
  • 12
    Saini, Sarwant Singh
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
    Saini, Sarwant Singh
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Gray, Jonathan
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    2001-11-21 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Gray, Jennie
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Harpin, Paul
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 1997-03-03
    OF - Director → CIF 0
  • 16
    Roberts, Alexis Janina
    Secretary born in April 1967
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2001-05-24
    OF - Director → CIF 0
  • 17
    Bond, Guy Howard
    Commercial Pilot born in April 1956
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 2022-11-17
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-06-22 ~ 1993-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED

Period: 1993-06-22 ~ now
Company number: 02829256
Registered name
40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • 40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED
    Info
    Registered number 02829256
    3 Stokes Mews, Teddington, Middlesex TW11 8GR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-22 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.