logo
explain how to read the page

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 42
  • 1
    Furniss, Mary Jane
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Henig, Harold David
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, Nicholas James Stanley
    Born in March 1975
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-04-02
    OF - Director → CIF 0
  • 4
    Archard, Ben
    Born in May 1979
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 5
    Bates, Julia Christine
    Born in April 1981
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2011-10-18
    OF - Director → CIF 0
  • 6
    Wright, Colin Denis
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2002-11-26 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Smith, Robert Marshall
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2004-10-05
    OF - Director → CIF 0
  • 8
    Eipe, Gina Elizabeth
    Born in April 1970
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Hanson, Julia
    Born in May 1953
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2014-04-09
    OF - Director → CIF 0
  • 10
    Griffin, Michael
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2023-03-22
    OF - Director → CIF 0
  • 11
    Fuller, David Frederick
    Born in November 1944
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1999-04-15
    OF - Director → CIF 0
  • 12
    Thurbin, Julian Robert
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2011-10-18
    OF - Director → CIF 0
  • 13
    Chamberlain, Gillian Ann
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 14
    Fry, Richard Alan
    Individual (128 offsprings)
    Officer
    2019-12-25 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 15
    Somerville, Ian Christopher
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2016-03-26
    OF - Director → CIF 0
  • 16
    Naylor, Loreen
    Born in April 1946
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 17
    Bachmuth, Claire
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2025-06-02
    OF - Director → CIF 0
  • 18
    Eastman, Eric John
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 19
    Stevens, Paula
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2023-03-22
    OF - Director → CIF 0
  • 20
    Orr, Edward Paul Robert
    Born in March 1982
    Individual (36 offsprings)
    Officer
    2008-01-22 ~ 2018-05-17
    OF - Director → CIF 0
  • 21
    Fitzgerald, Stephen Howard
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2021-07-08 ~ 2022-09-21
    OF - Director → CIF 0
  • 22
    Tierney, Niall Henry
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2013-07-29
    OF - Director → CIF 0
  • 23
    Lang, Suzanne
    Born in June 1971
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-09-01
    OF - Director → CIF 0
  • 24
    Davis, Robert Sydney James
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 25
    Woodley, Janet Rose
    Born in October 1948
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1999-04-15
    OF - Director → CIF 0
    Woodley, Janet Rose
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 26
    Stevens, Tony Paul, Mr.
    Born in January 1961
    Individual (1 offspring)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 27
    Dilhorne, Susannah Jane, Viscountess
    Born in September 1937
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2016-07-25
    OF - Director → CIF 0
  • 28
    Osborne, Terence Vincent
    Born in September 1947
    Individual (16 offsprings)
    Officer
    2000-07-12 ~ 2006-03-31
    OF - Director → CIF 0
    Osborne, Terence Vincent
    Individual (16 offsprings)
    Officer
    2000-07-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 29
    Dilhorne, John Mervyn, The Viscount
    Born in February 1932
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2007-04-04
    OF - Director → CIF 0
  • 30
    Cooper, Victoria Samantha
    Born in November 1978
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 31
    Boynton, Richard Matthew
    Born in February 1982
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2017-05-03
    OF - Director → CIF 0
  • 32
    Croce, Stephane Julian
    Born in December 1970
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2018-05-17
    OF - Director → CIF 0
    2015-04-22 ~ 2023-01-07
    OF - Director → CIF 0
  • 33
    Butt, Abdul Aziz
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2012-04-04
    OF - Director → CIF 0
  • 34
    Hosley, Alain Paul
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 35
    Harney, Melissa
    Born in May 1973
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-06-09
    OF - Director → CIF 0
  • 36
    Kester, Georgina
    Born in April 1976
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2013-08-02
    OF - Director → CIF 0
  • 37
    Weight, Nicholas
    Born in July 1973
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 38
    Doherty, Conor James
    Born in August 1988
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2023-04-19
    OF - Director → CIF 0
  • 39
    K.R.B. (SECRETARIES) LIMITED
    01262452
    29, Harbour Exchange Square, London, England
    Active Corporate (5 parents, 130 offsprings)
    Officer
    2006-04-05 ~ 2019-12-25
    OF - Secretary → CIF 0
  • 40
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
  • 41
    20 Fore Street, Kingsbridge, Devon
    Corporate (2 offsprings)
    Officer
    1999-04-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 42
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED

Period: 1998-04-03 ~ now
Company number: 03540536
Registered name
IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-25
0 GBP2023-12-25
Cash at bank and in hand
83 GBP2024-12-25
83 GBP2023-12-25
Net Assets/Liabilities
83 GBP2024-12-25
83 GBP2023-12-25
Number of shares allotted
Class 1 ordinary share
83 shares2023-12-26 ~ 2024-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-26 ~ 2024-12-25
Equity
83 GBP2024-12-25
83 GBP2023-12-25

  • IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03540536
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.