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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
  • 1
    Tyrrell, Anna
    Born in October 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Souki, Sara Vivacqua
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-07 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Lane, Anna Victoria
    Solicitor born in May 1972
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Smart, Julian Richard
    Solicitor born in March 1972
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2001-02-02
    OF - Director → CIF 0
    Smart, Julian Richard
    Solicitor
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 3
    Clifton, Emily Catherine Eleanor
    Director born in September 1994
    Individual
    Officer
    icon of calendar 2023-08-14 ~ 2025-07-16
    OF - Director → CIF 0
  • 4
    Ring, Stephen James Bernard
    Advertising Executive born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-20 ~ 1995-06-16
    OF - Director → CIF 0
  • 5
    Gillie, James Edward
    Director born in March 1995
    Individual
    Officer
    icon of calendar 2023-08-09 ~ 2025-07-16
    OF - Director → CIF 0
  • 6
    Abrahamsen, Bernard Jan
    Investment Manager born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-20 ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Cazenove, Arabella
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2011-08-21 ~ 2025-08-17
    OF - Director → CIF 0
  • 8
    Champkin, Julian Guy
    Journalist born in July 1955
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 2007-10-16
    OF - Director → CIF 0
    Champkin, Julian Guy
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-02-14
    OF - Secretary → CIF 0
    Champkin, Julian Guy
    Journalist
    Individual
    icon of calendar 2002-10-08 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 9
    Viney, Michael
    Graphic Designer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-03 ~ 2011-08-21
    OF - Director → CIF 0
  • 10
    Chapman, Kiron Ivanna Anupama
    Director born in May 1986
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2023-08-09
    OF - Director → CIF 0
  • 11
    Rubens, Paul Harry
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-20 ~ 1994-08-31
    OF - Director → CIF 0
    Rubens, Paul Harry
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-20 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 12
    Cox, George
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2011-08-21 ~ 2025-03-17
    OF - Director → CIF 0
  • 13
    Downes, Augustin Armand Alexandre
    Investor born in August 1982
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2015-06-19
    OF - Director → CIF 0
  • 14
    Cook, Robert
    Management Consultant born in October 1955
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2023-07-15
    OF - Director → CIF 0
    Cook, Robert
    Management Consultant
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-08-20 ~ 1993-08-20
    PE - Nominee Director → CIF 0
  • 16
    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
    1993-08-20 ~ 1993-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

11 KINNOUL ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,545 GBP2024-08-31
3,545 GBP2023-08-31
Current Assets
3 GBP2024-08-31
3 GBP2023-08-31
Creditors
Amounts falling due within one year
-3,545 GBP2024-08-31
-3,545 GBP2023-08-31
Net Current Assets/Liabilities
-3,542 GBP2024-08-31
-3,542 GBP2023-08-31
Total Assets Less Current Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 11 KINNOUL ROAD (FREEHOLD) LIMITED
    Info
    Registered number 02846558
    icon of address2 Martin House, 179/181 North End Road, London W14 9NL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-20 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.