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 6
  • 1
    Warnock, Shaw William
    Civil Servant born in March 1945
    Individual (1 offspring)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Management Ltd, Ash Ponsonby
    Individual (16 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Clapton, Hope
    None Stated born in June 1997
    Individual (1 offspring)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Gahler, Susanne
    Economist born in July 1952
    Individual (2 offsprings)
    Officer
    1996-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Whiting, David Justin
    Legal Counsel born in February 1967
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Parle Wasserbauerova, Lucie
    Auditor born in March 1978
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Pascoe, Virginia Ann
    Stockbroker born in December 1966
    Individual
    Officer
    1994-08-22 ~ 1996-07-01
    OF - Director → CIF 0
    Pascoe, Virginia Ann
    Stockbroker
    Individual
    Officer
    1994-08-22 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 2
    Mcmicking, Belinda
    Estate Agent
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Whiting, Alexandra Anne Batushkova
    Editor born in May 1968
    Individual
    Officer
    1996-05-05 ~ 2001-06-27
    OF - Director → CIF 0
  • 4
    Parle Wasserbauerova, Seymour Major
    Auditor born in March 1978
    Individual
    Officer
    2015-02-10 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Davis, Fiona Teresa
    Consultant born in July 1931
    Individual
    Officer
    1994-08-22 ~ 1996-07-04
    OF - Director → CIF 0
  • 6
    Smith, Christopher Campbell
    Engineer born in July 1972
    Individual
    Officer
    2005-01-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Cooper, Benedict
    Media Consultant/Producer born in September 1969
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Langston-jones, Robin Harvey
    Architectural Designer born in February 1960
    Individual (3 offsprings)
    Officer
    1994-08-22 ~ 2005-09-19
    OF - Director → CIF 0
  • 9
    Whiting, David Justin
    Lawyer
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-15 ~ 1994-08-22
    PE - Nominee Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-15 ~ 1994-08-22
    PE - Nominee Director → CIF 0
  • 12
    11, Lexham Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2014-01-01
    PE - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2014-01-01 ~ 2025-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

58-59 KENSINGTON GARDENS SQUARE LIMITED

Previous name
SITEBURY LIMITED - 1994-09-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,856 GBP2023-09-30
2,856 GBP2022-09-30
Total Assets Less Current Liabilities
2,856 GBP2023-09-30
2,856 GBP2022-09-30
Net Assets/Liabilities
2,856 GBP2023-09-30
2,856 GBP2022-09-30
Equity
2,856 GBP2023-09-30
2,856 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 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 (30 years 11 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
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.