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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 11
  • 1
    Farrell, Clive
    Director born in May 1946
    Individual (28 offsprings)
    Officer
    1998-01-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 2
    Chesworth, Mark
    Individual (1 offspring)
    Officer
    2003-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Burgess, Monique
    Director born in November 1965
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1998-08-01
    OF - Director → CIF 0
    Burgess, Monique
    Director
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 4
    Nisbett, Thomas Alec
    Director born in May 1930
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2023-08-03
    OF - Director → CIF 0
  • 5
    Chesworth, Rebecca
    Born in January 1968
    Individual (1 offspring)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Klein, Martha
    Journalist born in December 1957
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Director → CIF 0
    Klein, Martha
    American
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 7
    Kenny, Emma
    Born in May 1973
    Individual (1 offspring)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Korn, Jon
    Director born in December 1963
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2002-11-25
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-01-28 ~ 1998-01-28
    OF - Nominee Secretary → CIF 0
  • 10
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11 03302438
    RINGLEY LIMITED
    - 2025-07-07 03302438
    1, Castle Road, London, England
    Active Corporate (41 parents, 572 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-01-28 ~ 1998-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

115 KING HENRY'S ROAD LIMITED

Period: 1998-01-28 ~ now
Company number: 03500603 01445763
Registered name
115 KING HENRY'S ROAD LIMITED - now 01445763
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Fixed Assets
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
4 GBP2024-12-31
4 GBP2023-12-31
Current Assets
4 GBP2024-12-31
4 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
100,004 GBP2024-12-31
100,004 GBP2023-12-31
Creditors
Amounts falling due after one year
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 115 KING HENRY'S ROAD LIMITED
    Info
    Registered number 03500603
    349 Royal College Street, Camden, London NW1 9QS
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.