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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 23
  • 1
    Jones, Karen
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2008-07-20 ~ 2023-11-17
    OF - Director → CIF 0
    Mrs Karen Susan Jones
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    2023-06-13 ~ 2023-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tracy, Clare Jeanette
    Born in June 1963
    Individual (1 offspring)
    Officer
    (before 1994-11-19) ~ 1998-08-06
    OF - Director → CIF 0
    Tracy, Clare Jeanette
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 3
    Sidhu, Harjeet Singh
    Born in December 1968
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 4
    Gears, Belindajayne
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    Whelan, Conor, Dr
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Dr Conor Whelan
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Duncan, Caroline June
    Born in January 1969
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Jones, Derek
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2008-07-20
    OF - Director → CIF 0
    Jones, Derek
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 8
    Waite, Nathan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2004-11-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 9
    Latham, Timothy
    Born in March 1965
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1996-12-20
    OF - Director → CIF 0
    Latham, Timothy
    Individual (1 offspring)
    Officer
    (before 1994-11-19) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 10
    Bradshaw, Jack Callum
    Born in June 1999
    Individual (1 offspring)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
    Mr Jack Callum Bradshaw
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Rogers, Dawn Anne Mary
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    Rogers, Dawn Anne Mary
    Individual (3 offsprings)
    Officer
    2008-01-26 ~ now
    OF - Secretary → CIF 0
    Miss Dawn Anne Mary Rogers
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Armitage, Katharine
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 13
    Timol, Sawkat
    Support Manager born in June 1974
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2025-09-20
    OF - Director → CIF 0
    Mr Sawkat Timol
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2023-06-13 ~ 2025-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Ashworth, Helen
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1994-11-19
    OF - Director → CIF 0
  • 15
    Eldridge, Lisa Melanie
    Born in April 1966
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2003-07-01
    OF - Director → CIF 0
    Eldridge, Lisa Melanie
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 16
    Johnson, Oliivia
    Born in August 1963
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2004-10-20
    OF - Director → CIF 0
  • 17
    Jalland, Cheryl Elizabeth
    Born in February 1970
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2001-07-30
    OF - Director → CIF 0
  • 18
    Steadman, Mark Thomas
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 1994-11-19
    OF - Director → CIF 0
    Steadman, Mark Thomas
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 1994-02-21
    OF - Secretary → CIF 0
  • 19
    Roberts, Angela Fay
    Born in May 1958
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1996-07-29
    OF - Director → CIF 0
  • 20
    Rogers, Katy Jane
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2008-02-17
    OF - Director → CIF 0
    Rogers, Katy Jane
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 21
    Britnell, Ryan George
    Born in April 1994
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Ryan George Britnell
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-11-19 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-11-19 ~ 1993-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 KINGS GROVE LIMITED

Period: 1993-11-19 ~ now
Company number: 02873850
Registered name
1 KINGS GROVE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,306 GBP2024-12-30
4,306 GBP2023-12-30
Current Assets
1,227 GBP2024-12-30
1,094 GBP2023-12-30
Creditors
Amounts falling due within one year
-746 GBP2024-12-30
-755 GBP2023-12-30
Net Current Assets/Liabilities
481 GBP2024-12-30
339 GBP2023-12-30
Total Assets Less Current Liabilities
4,787 GBP2024-12-30
4,645 GBP2023-12-30
Creditors
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-30
Net Assets/Liabilities
4,787 GBP2024-12-30
4,645 GBP2023-12-30
Equity
4,787 GBP2024-12-30
4,645 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30

  • 1 KINGS GROVE LIMITED
    Info
    Registered number 02873850
    1 Kings Grove, Maidenhead, Berkshire SL6 4DA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.