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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 41
  • 1
    Smith, Robert Marshall
    Chartered Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2004-10-05
    OF - Director → CIF 0
  • 2
    Somerville, Ian Christopher
    Chartered Accountant born in October 1948
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2016-03-26
    OF - Director → CIF 0
  • 3
    Doherty, Conor James
    Account Manager born in August 1988
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2023-04-19
    OF - Director → CIF 0
  • 4
    Wright, Colin Denis
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Kester, Georgina
    P/A born in April 1976
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Chamberlain, Gillian Ann
    Secretary
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 7
    Lang, Suzanne
    Librarian born in June 1971
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-09-01
    OF - Director → CIF 0
  • 8
    Thurbin, Julian Robert
    Managing Director born in January 1973
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2011-10-18
    OF - Director → CIF 0
  • 9
    Stevens, Tony Paul, Mr.
    Born in January 1961
    Individual (1 offspring)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Naylor, Loreen
    Businesswoman born in April 1946
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 11
    Fitzgerald, Stephen Howard
    Consultant born in March 1959
    Individual (6 offsprings)
    Officer
    2021-07-08 ~ 2022-09-21
    OF - Director → CIF 0
  • 12
    Stevens, Paula
    Administration Manager born in October 1952
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2023-03-22
    OF - Director → CIF 0
  • 13
    Osborne, Terence Vincent
    Director born in September 1947
    Individual (16 offsprings)
    Officer
    2000-07-12 ~ 2006-03-31
    OF - Director → CIF 0
    Osborne, Terence Vincent
    Director
    Individual (16 offsprings)
    Officer
    2000-07-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 14
    Boynton, Richard Matthew
    Solicitor born in February 1982
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2017-05-03
    OF - Director → CIF 0
  • 15
    Fry, Richard Alan
    Individual (120 offsprings)
    Officer
    2019-12-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Dilhorne, John Mervyn, The Viscount
    Barrister At Law born in February 1932
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2007-04-04
    OF - Director → CIF 0
  • 17
    Butt, Abdul Aziz
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2012-04-04
    OF - Director → CIF 0
  • 18
    Henig, Harold David
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 19
    Leslie, Nicholas James Stanley
    Location Manager born in March 1975
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2006-04-02
    OF - Director → CIF 0
  • 20
    Eipe, Gina Elizabeth
    Born in April 1970
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Fuller, David Frederick
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1999-04-15
    OF - Director → CIF 0
  • 22
    Harney, Melissa
    It Analyst born in May 1973
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-06-09
    OF - Director → CIF 0
  • 23
    Furniss, Mary Jane
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 24
    Hanson, Julia
    Born in May 1953
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2014-04-09
    OF - Director → CIF 0
  • 25
    Tierney, Niall Henry
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2013-07-29
    OF - Director → CIF 0
  • 26
    Cooper, Victoria Samantha
    Barrister Non-Practising born in November 1978
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 27
    Hosley, Alain Paul
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 28
    Griffin, Michael
    Human Resources Director born in December 1946
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2023-03-22
    OF - Director → CIF 0
  • 29
    Archard, Ben
    Production Director born in May 1979
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 30
    Davis, Robert Sydney James
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 31
    Eastman, Eric John
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 32
    Orr, Edward Paul Robert
    Chartered Surveyor born in March 1982
    Individual (36 offsprings)
    Officer
    2008-01-22 ~ 2018-05-17
    OF - Director → CIF 0
  • 33
    Woodley, Janet Rose
    Practice Manager born in October 1948
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1999-04-15
    OF - Director → CIF 0
    Woodley, Janet Rose
    Practice Manager
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 34
    Dilhorne, Susannah Jane, Viscountess
    Professor Of Clinical Microbiology born in September 1937
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2016-07-25
    OF - Director → CIF 0
  • 35
    Bates, Julia Christine
    Software Support Analyst born in April 1981
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2011-10-18
    OF - Director → CIF 0
  • 36
    Bachmuth, Claire
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2025-06-02
    OF - Director → CIF 0
  • 37
    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
  • 38
    Weight, Nicholas
    Chef born in July 1973
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 39
    20 Fore Street, Kingsbridge, Devon
    Corporate (1 offspring)
    Officer
    1999-04-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 40
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
  • 41
    K.R.B. (SECRETARIES) LIMITED
    01262452
    29, Harbour Exchange Square, London, England
    Active Corporate (5 parents, 112 offsprings)
    Officer
    2006-04-05 ~ 2019-12-25
    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 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.