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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 3
  • 1
    Carnwath, Robert, Lord
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Bambina Carnwath
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressRegent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Brandes, Antonia
    Solicitor
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 2
    Fyvie, Marjorie Elsie
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 3
    Fyvie, Robert Leslie Mark
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-19 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Adie, Peter Brian, Mr.
    Property Development born in February 1944
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Mr Herschel Post
    Born in October 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2025-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-12-15 ~ 1996-03-19
    PE - Nominee Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-12-15 ~ 1996-03-19
    PE - Nominee Director → CIF 0
  • 9
    icon of address60, Kensington Church Street, London, United Kingdom
    Corporate
    Officer
    2001-11-18 ~ 2025-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

3 KPG LIMITED

Previous name
BELLRING LIMITED - 1996-03-29
Standard Industrial Classification
99999 - Dormant Company
68320 - Management Of Real Estate On A Fee Or Contract Basis
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 3 KPG LIMITED
    Info
    BELLRING LIMITED - 1996-03-29
    Registered number 03138645
    icon of addressRegent House, 13-15 George Street, Aylesbury, Buckinghamshire HP20 2HU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.