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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 14
  • 1
    Erceyes, Yilmaz
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2015-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Thomas Michael
    Estate Agent born in November 1940
    Individual (7 offsprings)
    Officer
    2001-12-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Scholte, Ivan Lewellen
    Businessman born in March 1962
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Edwards, Alasdair Duncan
    Solicitor born in January 1956
    Individual (3 offsprings)
    Officer
    1997-12-09 ~ 1999-04-20
    OF - Director → CIF 0
  • 5
    Hughes, Jeanette
    Housewife born in January 1957
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Rooke, Anthea Lorinda
    Born in November 1951
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Courtauld, Jonathan Louis
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Dalrymple, David Hew, The Honourable
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Fiona
    Pa born in June 1965
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-06-01
    OF - Director → CIF 0
    Roberts, Fiona
    Pa
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 10
    Metherell, Charles
    Individual (40 offsprings)
    Officer
    2006-05-11 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 11
    Rooke, James Harding
    Artist - Designer born in May 1945
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2015-07-01
    OF - Director → CIF 0
    Rooke, James Harding
    Artist - Designer
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 12
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 13
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 487 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 14
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED

Period: 1997-12-09 ~ now
Company number: 03478331 03722939
Registered name
11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED - now 03722939
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-12-31
4 GBP2024-12-31
Cash at bank and in hand
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
4 GBP2025-12-31
4 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Equity
4 GBP2025-12-31
4 GBP2024-12-31

  • 11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03478331
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.