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
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Sandra Clarissa
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Kiernander, John Anthony
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Director → CIF 0
  • 4
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    115 Wembley Commercial Centre, East Lane, North Wembley, Middx, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,930 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 20
  • 1
    Benjamin, William Stephen
    Real Estate Investor born in January 1964
    Individual (7 offsprings)
    Officer
    1997-12-24 ~ 2001-01-03
    OF - Director → CIF 0
  • 2
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 1998-07-13
    OF - Director → CIF 0
  • 3
    Orf, Roger Gerard
    Company Director born in July 1952
    Individual (11 offsprings)
    Officer
    1997-12-24 ~ 2001-01-03
    OF - Director → CIF 0
  • 4
    Jacobs, Jack Leo
    Company Director born in February 1936
    Individual (7 offsprings)
    Officer
    1997-12-24 ~ 2000-11-25
    OF - Director → CIF 0
  • 5
    Facchin, Flavio
    Banker born in April 1963
    Individual
    Officer
    2004-05-04 ~ 2005-12-02
    OF - Director → CIF 0
  • 6
    Bradman, Godfrey Michael
    Company Director born in September 1936
    Individual (34 offsprings)
    Officer
    1997-11-04 ~ 2002-03-11
    OF - Director → CIF 0
  • 7
    Pearse, Maurice Edmond
    Company Director born in January 1954
    Individual
    Officer
    1997-12-24 ~ 2000-11-25
    OF - Director → CIF 0
  • 8
    Simmons, Emma Louise
    Investment Banker born in May 1966
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2000-12-27
    OF - Director → CIF 0
  • 9
    Kiernander, John Anthony
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    2001-02-01 ~ 2004-03-31
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (32 offsprings)
    Officer
    2001-07-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Brush, David Michael
    Investment Banking born in March 1960
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 2000-12-27
    OF - Director → CIF 0
  • 11
    Young-of-graffham, David Ivor, Lord
    Company Director born in February 1932
    Individual (8 offsprings)
    Officer
    1997-12-24 ~ 2000-11-25
    OF - Director → CIF 0
  • 12
    Jarvis, Joseph Richard
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2019-07-17
    OF - Director → CIF 0
  • 13
    Khan, Shemeel Nigel
    Investment Banker born in December 1963
    Individual (17 offsprings)
    Officer
    1997-12-24 ~ 1998-10-30
    OF - Director → CIF 0
  • 14
    Frischmann, Richard Sandor
    Solicitor born in August 1960
    Individual (38 offsprings)
    Officer
    1997-12-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Sinclair, Neil
    Solicitor born in September 1937
    Individual
    Officer
    1997-12-22 ~ 1998-01-16
    OF - Director → CIF 0
  • 16
    Blenko, Don Balman
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 2001-01-03
    OF - Director → CIF 0
  • 17
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 18
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Director → CIF 0
  • 19
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
  • 20
    22 Old Bond Street, London
    Corporate
    Officer
    1997-11-04 ~ 2001-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

552 KINGS ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
71 GBP2024-06-30
71 GBP2023-06-30
Current Assets
71 GBP2024-06-30
71 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,609,591 GBP2024-06-30
-1,609,591 GBP2023-06-30
Net Current Assets/Liabilities
-1,609,520 GBP2024-06-30
-1,609,520 GBP2023-06-30
Total Assets Less Current Liabilities
-1,609,520 GBP2024-06-30
-1,609,520 GBP2023-06-30
Net Assets/Liabilities
-1,609,520 GBP2024-06-30
-1,609,520 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,609,620 GBP2024-06-30
-1,609,620 GBP2023-06-30
Equity
-1,609,520 GBP2024-06-30
-1,609,520 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 552 KINGS ROAD LIMITED
    Info
    Registered number 03462654
    26 New Broadway, Ealing, London W5 2XA
    Private Limited Company incorporated on 1997-11-04 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.