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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Asif, Akbar Asif Karim
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2016-10-24 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Akbar Asif Karim Asif
    Born in August 1958
    Individual (15 offsprings)
    Person with significant control
    2016-08-09 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Asif, Haya
    Born in August 1989
    Individual (28 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Ms Haya Asif
    Born in August 1989
    Individual (28 offsprings)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Turner, Anna Marie
    Tax Adviser born in August 1967
    Individual (16 offsprings)
    Officer
    2011-03-22 ~ 2014-05-28
    OF - Director → CIF 0
  • 4
    Turner, John Edward
    Director born in June 1961
    Individual (55 offsprings)
    Officer
    2014-05-28 ~ 2019-08-13
    OF - Director → CIF 0
    Turner, John Edward
    Individual (55 offsprings)
    Officer
    2016-06-28 ~ 2019-08-13
    OF - Secretary → CIF 0
    Mr John Edward Turner
    Born in June 1961
    Individual (55 offsprings)
    Person with significant control
    2016-08-09 ~ 2016-10-24
    PE - Has significant influence or control → CIF 0
  • 5
    Asif, Nafeesa
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Asif, Nafeesa
    Company Director born in June 1963
    Individual (23 offsprings)
    2016-10-24 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Kavita Charles Singh
    Born in June 1963
    Individual (23 offsprings)
    Person with significant control
    2016-10-24 ~ 2023-11-08
    PE - Has significant influence or control → CIF 0
    Mrs Nafeesa Asif
    Born in June 1963
    Individual (23 offsprings)
    Person with significant control
    2023-11-08 ~ 2025-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Swaton Computing Limited
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Khan, Rafay Nazir
    Company Director born in May 1981
    Individual (15 offsprings)
    Officer
    2016-10-26 ~ 2018-08-02
    OF - Director → CIF 0
  • 8
    Nunwick Computing Limited
    Born in February 1997
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    NYTEC NOMINEES LIMITED
    - now 03497894
    TURNER CLARK NOMINEES LIMITED - 1999-07-02 03497894
    Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    1998-10-01 ~ 2011-03-22
    OF - Director → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-01-06 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-01-06 ~ 1997-08-05
    OF - Nominee Secretary → CIF 0
  • 12
    NYTEC SECRETARIES LIMITED
    - now 03498398
    TURNER CLARK SECRETARIES LIMITED - 1999-07-02 03498398
    Priory House, 45-51a High Street, Reigate, Surrey, England
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    1998-10-01 ~ 2016-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KENSINGTON PARKGATE INVESTMENTS LIMITED

Period: 2017-04-11 ~ now
Company number: 03299288
Registered names
KENSINGTON PARKGATE INVESTMENTS LIMITED - now 10675992... (more)
KENSINGTON INVESTMENTS LIMITED - 2017-04-11 10676448... (more)
MOLLOY TOYS LTD. - 2005-11-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
7,239,064 GBP2024-06-28
7,239,064 GBP2023-06-29
Current Assets
9,885,971 GBP2024-06-28
10,118,116 GBP2023-06-29
Creditors
Amounts falling due within one year
-3,349,844 GBP2024-06-28
-3,660,089 GBP2023-06-29
Net Current Assets/Liabilities
6,536,127 GBP2024-06-28
6,458,027 GBP2023-06-29
Total Assets Less Current Liabilities
13,775,191 GBP2024-06-28
13,697,091 GBP2023-06-29
Net Assets/Liabilities
13,774,441 GBP2024-06-28
13,696,341 GBP2023-06-29
Equity
13,774,441 GBP2024-06-28
13,696,341 GBP2023-06-29
Average Number of Employees
32023-06-30 ~ 2024-06-28
32022-07-01 ~ 2023-06-29
Related profiles found in government register
  • KENSINGTON PARKGATE INVESTMENTS LIMITED
    Info
    KENSINGTON INVESTMENTS LIMITED - 2017-04-11
    MOLLOY TOYS LTD. - 2017-04-11
    SILVERWOOD BOOKKEEPING LIMITED - 2017-04-11
    Registered number 03299288
    1 Long Lane, Croydon CR0 7AR
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • KENSINGTON INVESTMENTS LIMITED
    S
    Registered number 03299288
    C/o Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom, RH2 9AE
    ENGLAND
    CIF 1
  • KENSINGTON PARKGATE INVESTMENTS LIMITED
    S
    Registered number 03299288
    1, Long Lane, Croyden, England, United Kingdom, CR0 7AR
    Limited Company in England And Wales
    CIF 2
  • KENSINGTON PARKGATE INVESTMENTS LIMITED
    S
    Registered number 03299288
    1, Long Lane, Croydon, United Kingdom, CR0 7AR
    Limited Company in England And Wales, Not Specified/Other
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    KENFIN GROUP LLP
    - now OC414015
    KENSINGTON FINANCE GROUP LLP
    - 2017-07-24 OC414015
    IBRIDGE PARTNERS LLP
    - 2016-10-05 OC414015
    Devonshire House, Manor Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-04 ~ 2017-10-11
    CIF 1 - LLP Designated Member → ME
  • 2
    KENSINGTON ALPHA INVESTMENTS LIMITED
    10675965 10676448... (more)
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    RIVER KEY INVESTMENT LIMITED
    13378573
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED
    - now 09305911
    SIR PETER FLEMING PUB LIMITED - 2014-11-20
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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