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
    Rogers, Dawn Anne Mary
    Programme Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    Rogers, Dawn Anne Mary
    Programme Manager
    Individual (2 offsprings)
    Officer
    2008-01-26 ~ now
    OF - Secretary → CIF 0
    Miss Dawn Anne Mary Rogers
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Timol, Sawkat
    Support Manager born in June 1974
    Individual (1 offspring)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
    Mr Sawkat Timol
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Britnell, Ryan George
    Graphics Installer 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
  • 4
    Whelan, Conor, Dr
    Commercial Pilot born in December 1971
    Individual (6 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Dr Conor Whelan
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Rogers, Katy Jane
    Marketing Manager born in August 1978
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2008-02-17
    OF - Director → CIF 0
    Rogers, Katy Jane
    Marketing Manager
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 2
    Jones, Derek
    Manager born in July 1955
    Individual
    Officer
    2003-07-01 ~ 2008-07-20
    OF - Director → CIF 0
    Jones, Derek
    Manager
    Individual
    Officer
    2003-07-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 3
    Jones, Karen
    Administrator born in August 1960
    Individual (12 offsprings)
    Officer
    2008-07-20 ~ 2023-11-17
    OF - Director → CIF 0
    Mrs Karen Susan Jones
    Born in August 1960
    Individual (12 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
  • 4
    Jalland, Cheryl Elizabeth
    Advertising Account Director born in February 1970
    Individual
    Officer
    1996-12-20 ~ 2001-07-30
    OF - Director → CIF 0
  • 5
    Latham, Timothy
    Sales Executive born in March 1965
    Individual
    Officer
    1994-02-21 ~ 1996-12-20
    OF - Director → CIF 0
    Latham, Timothy
    Individual
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Ashworth, Helen
    Retail Manager born in March 1966
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1994-11-19
    OF - Director → CIF 0
  • 7
    Roberts, Angela Fay
    Finance Controller born in May 1958
    Individual
    Officer
    1993-11-19 ~ 1996-07-29
    OF - Director → CIF 0
  • 8
    Gears, Belindajayne
    Business Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 9
    Duncan, Caroline June
    Teacher born in January 1969
    Individual
    Officer
    1995-02-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Eldridge, Lisa Melanie
    Buyer born in April 1966
    Individual
    Officer
    1996-09-30 ~ 2003-07-01
    OF - Director → CIF 0
    Eldridge, Lisa Melanie
    Individual
    Officer
    1998-08-06 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 11
    Armitage, Katharine
    Individual
    Officer
    1994-02-21 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 12
    Waite, Nathan
    Risk Management Consultant born in August 1975
    Individual
    Officer
    2004-11-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 13
    Steadman, Mark Thomas
    Engineer born in September 1963
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1994-11-19
    OF - Director → CIF 0
    Steadman, Mark Thomas
    Engineer
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1994-02-21
    OF - Secretary → CIF 0
  • 14
    Sidhu, Harjeet Singh
    Research Scientist born in December 1968
    Individual
    Officer
    1998-11-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 15
    Johnson, Oliivia
    Housewife born in August 1963
    Individual
    Officer
    1999-09-28 ~ 2004-10-20
    OF - Director → CIF 0
  • 16
    Tracy, Clare Jeanette
    Marketing Analist born in June 1963
    Individual
    Officer
    ~ 1998-08-06
    OF - Director → CIF 0
    Tracy, Clare Jeanette
    Business Analyst
    Individual
    Officer
    1996-09-30 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-19 ~ 1993-11-19
    PE - Nominee Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-19 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 KINGS GROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,306 GBP2023-12-30
4,306 GBP2022-12-30
Current Assets
1,094 GBP2023-12-30
790 GBP2022-12-30
Creditors
Amounts falling due within one year
-755 GBP2023-12-30
-403 GBP2022-12-30
Net Current Assets/Liabilities
339 GBP2023-12-30
387 GBP2022-12-30
Total Assets Less Current Liabilities
4,645 GBP2023-12-30
4,693 GBP2022-12-30
Creditors
Amounts falling due after one year
0 GBP2023-12-30
0 GBP2022-12-30
Net Assets/Liabilities
4,645 GBP2023-12-30
4,693 GBP2022-12-30
Equity
4,645 GBP2023-12-30
4,693 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
  • 1 KINGS GROVE LIMITED
    Info
    Registered number 02873850
    1 Kings Grove, Maidenhead, Berkshire SL6 4DA
    Private Limited Company incorporated on 1993-11-19 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.