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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
Active 2
  • 1
    Rack, Gregory Sheldon
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rack, Jacqueline Gerda Loretto
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Gerda Loretto Rack
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rack, Gregory Sheldon
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2021-11-11
    OF - Director → CIF 0
    Rack, Gregory Sheldon
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ 2021-11-11
    OF - Secretary → CIF 0
    Mr Gregory Sheldon Rack
    Born in March 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-06-27 ~ 1995-07-06
    PE - Nominee Director → CIF 0
    1995-06-27 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENSINGTON VALE PROPERTIES LIMITED

Previous name
BROTHERM LIMITED - 1995-07-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,350 GBP2024-06-30
1,800 GBP2023-06-30
Investment Property
2,143,879 GBP2024-06-30
2,196,750 GBP2023-06-30
Fixed Assets
2,145,229 GBP2024-06-30
2,198,550 GBP2023-06-30
Debtors
205,749 GBP2024-06-30
16,498 GBP2023-06-30
Cash at bank and in hand
68,646 GBP2024-06-30
240,758 GBP2023-06-30
Current Assets
274,395 GBP2024-06-30
257,256 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-49,876 GBP2023-06-30
Net Current Assets/Liabilities
232,603 GBP2024-06-30
207,380 GBP2023-06-30
Total Assets Less Current Liabilities
2,377,832 GBP2024-06-30
2,405,930 GBP2023-06-30
Net Assets/Liabilities
2,069,257 GBP2024-06-30
2,084,621 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
2,069,255 GBP2024-06-30
2,084,619 GBP2023-06-30
2,068,427 GBP2022-06-30
Equity
2,069,257 GBP2024-06-30
2,084,621 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,728 GBP2023-06-30
Computers
8,925 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
19,653 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,932 GBP2024-06-30
9,667 GBP2023-06-30
Computers
8,371 GBP2024-06-30
8,186 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,303 GBP2024-06-30
17,853 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
265 GBP2023-07-01 ~ 2024-06-30
Computers
185 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
796 GBP2024-06-30
1,061 GBP2023-06-30
Computers
554 GBP2024-06-30
739 GBP2023-06-30
Investment Property - Fair Value Model
2,143,879 GBP2024-06-30
2,196,750 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-17,857 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year
205,749 GBP2024-06-30
16,498 GBP2023-06-30
Corporation Tax Payable
Current
29,566 GBP2024-06-30
35,646 GBP2023-06-30
Other Creditors
Current
12,226 GBP2024-06-30
14,230 GBP2023-06-30
Creditors
Current
41,792 GBP2024-06-30
49,876 GBP2023-06-30
Profit/Loss
59,636 GBP2023-07-01 ~ 2024-06-30
22,192 GBP2022-07-01 ~ 2023-06-30

  • KENSINGTON VALE PROPERTIES LIMITED
    Info
    BROTHERM LIMITED - 1995-07-17
    Registered number 03073131
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.