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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 19
  • 1
    Cazenove, Arabella
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2011-08-21 ~ 2025-08-17
    OF - Director → CIF 0
  • 2
    Lane, Anna Victoria
    Born in May 1972
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Cook, Robert
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1994-08-31 ~ 2023-07-15
    OF - Director → CIF 0
    Cook, Robert
    Individual (4 offsprings)
    Officer
    1994-08-31 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 4
    Souki, Sara Vivacqua
    Born in May 1978
    Individual (1 offspring)
    Officer
    2024-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Gillie, James Edward
    Director born in March 1995
    Individual (1 offspring)
    Officer
    2023-08-09 ~ 2025-07-16
    OF - Director → CIF 0
  • 6
    Cox, George
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2011-08-21 ~ 2025-03-17
    OF - Director → CIF 0
  • 7
    Abrahamsen, Bernard Jan
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1993-08-20 ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Viney, Michael
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2001-02-03 ~ 2011-08-21
    OF - Director → CIF 0
  • 9
    Rubens, Paul Harry
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 1994-08-31
    OF - Director → CIF 0
    Rubens, Paul Harry
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 10
    Ring, Stephen James Bernard
    Born in June 1954
    Individual (7 offsprings)
    Officer
    1993-08-20 ~ 1995-06-16
    OF - Director → CIF 0
  • 11
    Tyrrell, Anna
    Born in October 2001
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Smart, Julian Richard
    Born in March 1972
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-02-02
    OF - Director → CIF 0
    Smart, Julian Richard
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 13
    Champkin, Julian Guy
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 2007-10-16
    OF - Director → CIF 0
    Champkin, Julian Guy
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 2000-02-14
    OF - Secretary → CIF 0
    2002-10-08 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Clifton, Emily Catherine Eleanor
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2025-07-16
    OF - Director → CIF 0
  • 15
    Chapman, Kiron Ivanna Anupama
    Born in May 1986
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2023-08-09
    OF - Director → CIF 0
  • 16
    Habib, Cecile Laura Nathalie
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Downes, Augustin Armand Alexandre
    Born in August 1982
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2015-06-19
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-08-20 ~ 1993-08-20
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-08-20 ~ 1993-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

11 KINNOUL ROAD (FREEHOLD) LIMITED

Period: 1993-08-20 ~ now
Company number: 02846558
Registered name
11 KINNOUL ROAD (FREEHOLD) LIMITED - now
Recent 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
    2 Martin House, 179/181 North End Road, London W14 9NL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-20 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.