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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 4
  • 1
    Pilsworth, Andrew John
    Director born in December 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peters, Ann Octavia
    Director born in March 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ALLNATT LONDON PROPERTIES LIMITED - now
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 3
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 4
    Simons, David Edmund Frederick
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2002-10-02
    OF - Director → CIF 0
  • 5
    Keogan, John Stephen Philip
    Chartered Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 6
    Read, Justin Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 7
    Mant, Trevor Charles
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 8
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 9
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-24
    OF - Director → CIF 0
    Shankar, Siva
    Director born in May 1970
    Individual (1 offspring)
    icon of calendar 2009-06-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2008-07-04
    OF - Director → CIF 0
  • 11
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 13
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Wilson, Derek Robert
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 16
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Zmuda, Richard Cyril
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 18
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 19
    Gulliford, Andrew Stephen
    Chartered Surveyor born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2008-10-24
    OF - Director → CIF 0
  • 20
    Bailey, Stephen Mark
    Chartered Surveyor born in July 1955
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-07-25 ~ 1996-12-10
    PE - Nominee Secretary → CIF 0
  • 22
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-25 ~ 1996-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED

Previous name
SHELFCO (NO. 1246) LIMITED - 1996-12-11
Standard Industrial Classification
41100 - Development Of Building Projects

  • KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    Info
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    Registered number 03229520
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 and dissolved on 2017-10-31 (21 years 3 months). The company status is Dissolved.
    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.