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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
    Mcmicking, Belinda
    Estate Agent
    Individual (19 offsprings)
    Officer
    2005-01-27 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Warnock, Shaw William
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Langston-jones, Robin Harvey
    Architectural Designer born in February 1960
    Individual (4 offsprings)
    Officer
    1994-08-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 4
    Management Ltd, Ash Ponsonby
    Individual (16 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Parle Wasserbauerova, Lucie
    Born in March 1978
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Pascoe, Virginia Ann
    Stockbroker born in December 1966
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1996-07-01
    OF - Director → CIF 0
    Pascoe, Virginia Ann
    Stockbroker
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 7
    Parle Wasserbauerova, Seymour Major
    Auditor born in March 1978
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2015-02-10
    OF - Director → CIF 0
  • 8
    Davis, Fiona Teresa
    Consultant born in July 1931
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1996-07-04
    OF - Director → CIF 0
  • 9
    Whiting, Alexandra Anne Batushkova
    Editor born in May 1968
    Individual (1 offspring)
    Officer
    1996-05-05 ~ 2001-06-27
    OF - Director → CIF 0
  • 10
    Clapton, Hope
    None Stated born in June 1997
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Whiting, David Justin
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ now
    OF - Director → CIF 0
    Whiting, David Justin
    Lawyer
    Individual (3 offsprings)
    Officer
    1995-12-04 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 12
    Smith, Christopher Campbell
    Engineer born in July 1972
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Gahler, Susanne
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1996-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Cooper, Benedict
    Media Consultant/Producer born in September 1969
    Individual (8 offsprings)
    Officer
    2005-12-15 ~ 2019-06-14
    OF - Director → CIF 0
  • 15
    LHH RESIDENTIAL MANAGEMENT LLP
    OC341897
    11, Lexham Mews, London, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2009-04-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1994-08-15 ~ 1994-08-22
    OF - Nominee Director → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LTD
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2014-01-01 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-08-15 ~ 1994-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

58-59 KENSINGTON GARDENS SQUARE LIMITED

Period: 1994-09-01 ~ now
Company number: 02958732
Registered names
58-59 KENSINGTON GARDENS SQUARE LIMITED - now 02637170... (more)
SITEBURY LIMITED - 1994-09-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,856 GBP2024-09-30
2,856 GBP2023-09-30
Total Assets Less Current Liabilities
2,856 GBP2024-09-30
2,856 GBP2023-09-30
Net Assets/Liabilities
2,856 GBP2024-09-30
2,856 GBP2023-09-30
Equity
2,856 GBP2024-09-30
2,856 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 58-59 KENSINGTON GARDENS SQUARE LIMITED
    Info
    SITEBURY LIMITED - 1994-09-01
    Registered number 02958732
    11 Redan House 23 Redan Place, London W2 4SA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-15 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.