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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
    Mason, Robert James
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 2
    Watts, Lee Thomas
    Born in July 1954
    Individual (11 offsprings)
    Officer
    1995-08-30 ~ now
    OF - Director → CIF 0
  • 3
    King, Philip John
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1998-08-22 ~ 2006-05-03
    OF - Director → CIF 0
  • 4
    Barnes, Annabel
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Steer, Barry
    Born in October 1961
    Individual (6 offsprings)
    Officer
    1998-11-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Ennis, John Alexander
    Born in March 1973
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Lisa
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2006-05-24
    OF - Director → CIF 0
  • 8
    Rahder, Charles Nicholas
    Born in December 1957
    Individual (24 offsprings)
    Officer
    1998-08-22 ~ 2001-02-23
    OF - Director → CIF 0
    Rahder, Charles Nicholas
    Individual (24 offsprings)
    Officer
    1998-08-22 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 9
    Phillips, John Matthew
    Born in December 1963
    Individual (9 offsprings)
    Officer
    1998-11-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    May, Warren
    Born in July 1966
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2000-12-13
    OF - Director → CIF 0
  • 11
    Riddick, Mark
    Born in March 1957
    Individual (27 offsprings)
    Officer
    1998-08-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Phillips, Edward Anthony Bassett
    Born in May 1978
    Individual (36 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Townend, Andrew David
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1995-08-30 ~ 1998-08-22
    OF - Director → CIF 0
    Townend, Andrew David
    Individual (13 offsprings)
    Officer
    1995-08-30 ~ 1998-08-22
    OF - Secretary → CIF 0
  • 14
    Jones, Lucy Charlotte
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Allerton, Kevin Paul
    Born in March 1966
    Individual (11 offsprings)
    Officer
    1998-11-26 ~ 2025-01-31
    OF - Director → CIF 0
    Allerton, Kevin Paul
    Individual (11 offsprings)
    Officer
    1998-11-26 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 16
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 336 offsprings)
    Officer
    1995-05-31 ~ 1995-08-30
    OF - Nominee Director → CIF 0
    1995-05-31 ~ 1995-08-30
    OF - Nominee Secretary → CIF 0
  • 17
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, Compton Road, London, England
    Active Corporate (29 parents, 205 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 435 offsprings)
    Officer
    1995-05-31 ~ 1995-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINLEIGH (SOUTH EAST) LIMITED

Period: 1995-09-06 ~ now
Company number: 03062756
Registered names
KINLEIGH (SOUTH EAST) LIMITED - now
TYROLESE (315) LIMITED - 1995-09-06 03274678... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
Equity
Called up share capital
4,866,843 GBP2024-12-31
4,866,843 GBP2023-12-31
Capital redemption reserve
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,616,843 GBP2024-12-31
-5,616,843 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,866,843 shares2024-12-31
4,866,843 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • KINLEIGH (SOUTH EAST) LIMITED
    Info
    TYROLESE (315) LIMITED - 1995-09-06
    Registered number 03062756
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1995-05-31 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.