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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
    Cozzolino, Aniello
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Aniello Cozzolino
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newman, Susan Frances Naomi
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ now
    OF - Director → CIF 0
    Newman, Susan Frances Naomi
    Manufacturing Jeweller
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ now
    OF - Secretary → CIF 0
    Miss Susan Frances Naomi Newman
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Berger, Dmitriy
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Dmitriy Berger
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Cleary, Owain David Charles
    Advertising Executive born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-16 ~ 2021-05-21
    OF - Director → CIF 0
    Mr Owain David Charles Cleary
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-05 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knight, Edmund William
    Pr Manager born in June 1974
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Hopkins, Mark
    Buyer born in January 1974
    Individual
    Officer
    icon of calendar 2003-08-10 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Swift, Nicholas John
    Civil Servant
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 5
    Hutchins, Christina Caroline
    Tutor born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-07-05
    OF - Director → CIF 0
  • 6
    Shaw, Michael John
    Services Manager born in August 1942
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-05 ~ 1997-08-05
    PE - Nominee Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-08-05 ~ 1997-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

42 KINGSLEY ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-08-31
6 GBP2023-08-31
Net Assets/Liabilities
6 GBP2024-08-31
6 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
6 GBP2024-08-31
6 GBP2023-08-31

  • 42 KINGSLEY ROAD LIMITED
    Info
    Registered number 03414817
    icon of address42 Kingsley Road, London NW6 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-05 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.