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 3
  • 1
    Massey, Jonathan Christopher
    Art Advisor born in June 1952
    Individual (21 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    El Taha, Hazem
    Senior Digital Director born in September 1982
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Howes, Caroline
    It Consultant born in June 1980
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Smith, Sarah Louise
    Marketing born in November 1965
    Individual
    Officer
    1997-09-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Taylor, Sharron Maree
    Individual
    Officer
    2003-08-01 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 3
    Desogus, Anna-maria
    Managing Director born in December 1968
    Individual
    Officer
    2003-08-01 ~ 2008-02-09
    OF - Director → CIF 0
  • 4
    Smyth, David Patrick
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Smyth, Thomas Peter
    Retired Executive born in October 1935
    Individual
    Officer
    1995-09-25 ~ 1997-03-24
    OF - Director → CIF 0
  • 6
    Little, Richard
    Communications Design born in November 1935
    Individual
    Officer
    1995-09-25 ~ 2004-08-19
    OF - Director → CIF 0
  • 7
    Rhodes, Philippa
    Born in June 1972
    Individual
    Officer
    2015-10-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Massimo, Atalanta Edith
    Landlord born in February 1956
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2017-01-15
    OF - Director → CIF 0
  • 9
    Howells, Daniel Owen
    Management Consultant born in August 1981
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Welham, Sally Ann
    University Administrator born in August 1963
    Individual
    Officer
    1995-09-25 ~ 2003-08-01
    OF - Director → CIF 0
    Welham, Sally Ann
    Civil Servant
    Individual
    Officer
    1995-09-25 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 11
    Strutt, Silvia Roxana
    Housewife
    Individual
    Officer
    2004-01-28 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 12
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2004-09-13 ~ 2017-01-16
    PE - Secretary → CIF 0
  • 13
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2017-01-17 ~ 2021-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

139 NEW KINGS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2023-12-31
11 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
11 GBP2023-12-31
11 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,144 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Equity
11 GBP2023-12-31
11 GBP2022-12-31

  • 139 NEW KINGS ROAD LIMITED
    Info
    Registered number 03106263
    139 New Kings Road, London SW6 4SL
    Private Limited Company incorporated on 1995-09-25 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.