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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Sudworth, Derek Allan
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nigel Fright
    Born in October 1970
    Individual (16 offsprings)
    Person with significant control
    2020-08-06 ~ 2025-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, Susan Mary
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2001-09-24 ~ 2025-05-31
    OF - Director → CIF 0
    Robinson, Susan Mary
    Individual (14 offsprings)
    Officer
    2000-06-29 ~ 2025-05-31
    OF - Secretary → CIF 0
    Ms Susan Mary Robinson
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Penn, Jonathan Peter William
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 5
    Collins, Brian
    Chartered Accountant born in May 1939
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2005-04-05
    OF - Director → CIF 0
  • 6
    Stevens, Clive Robert
    Chartered Accountant born in July 1956
    Individual (42 offsprings)
    Officer
    1998-04-07 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Clive Robert Stevens
    Born in July 1956
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hudson, Peter David
    Chartered Accountant born in June 1958
    Individual (12 offsprings)
    Officer
    2015-07-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Williamson, Jennifer Catherine
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Williamson, Jennifer Catherine
    Individual (6 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    KRESTON REEVES LLP.
    KRESTON REEVES LLP - now OC328775
    REEVES & CO LLP - 2015-01-23
    REEVES + NEYLAN LLP - 2010-09-22
    37, St Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (103 parents, 18 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KRESTON REEVES COMPANY SECRETARIAL LIMITED

Period: 2022-02-21 ~ now
Company number: 03542142
Registered names
KRESTON REEVES COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Debtors
Current
2 GBP2024-05-31
2 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Called-up share capital (not paid)
Current
2 GBP2024-05-31
2 GBP2023-05-31
Related profiles found in government register
  • KRESTON REEVES COMPANY SECRETARIAL LIMITED
    Info
    REEVES COMPANY SECRETARIAL LIMITED - 2022-02-21
    REEVES & NEYLAN SERVICES LIMITED - 2022-02-21
    Registered number 03542142
    37 St. Margarets Street, Canterbury, Kent CT1 2TU
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • KRESTON REEVES COMPANY SECRETARIAL LIMITED
    S
    Registered number 03542142
    2nd Floor, 168 Shoreditch High Street, London, Kent, United Kingdom, E1 6RA
    CIF 1
  • KRESTON REEVES COMPANY SECRETARIAL LIMITED
    S
    Registered number 03542142
    2nd Floor, Maritime Place, Chatham Maritime, Chatham, Kent, England, ME4 4QZ
    CIF 2
  • KRESTON REEVES COMPANY SECRETARIAL LIMITED
    S
    Registered number 03542142
    37, St. Margarets Street, Canterbury, Kent, England, CT1 2TU
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    1,2,3 MULTIMEDIA LTD.
    03308722
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-12-21 ~ 2013-01-27
    CIF 25 - Secretary → ME
  • 2
    AGE UK KENT RIVERS - now
    AGE UK MEDWAY
    - 2023-11-15 06876354
    MEDWAY AGE CONCERN
    - 2012-06-13 06876354
    MEDWAY AGE CONCERN LIMITED
    - 2010-11-26 06876354
    Age Uk Kent Rivers Floor 2, Fitted Rigging House South, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-04-14 ~ 2012-08-22
    CIF 16 - Secretary → ME
  • 3
    BEBSIDE FURNACE LIMITED
    05932789
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Officer
    2006-09-12 ~ 2018-03-07
    CIF 13 - Secretary → ME
  • 4
    BEMBOM LTD
    - now 03799033
    THE THEMEPARK COMPANY LIMITED
    - 2010-11-04 03799033
    THEMEPARK RIDES LIMITED - 1999-07-09
    37 St. Margarets Street, Canterbury, Kent
    Active Corporate (6 parents)
    Officer
    2009-07-21 ~ 2010-11-05
    CIF 37 - Secretary → ME
  • 5
    BLUE MOON 2 UK LIMITED
    06771376
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    BLUE MOON UK LIMITED
    04994823
    Third Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    BREACH SECURITY (UK) LIMITED
    - now 04977003
    THINKING STONE LTD
    - 2009-03-13 04977003
    8 Lincoln's Inn Fields, London, England
    Active Corporate (11 parents)
    Officer
    2006-11-05 ~ 2010-06-18
    CIF 45 - Secretary → ME
  • 8
    BUILDING PLAN DESIGN COMPANY LIMITED
    02954059
    12 Barrier Reef Way, Sovereign Harbour North, Eastbourne, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2009-04-16 ~ 2012-04-01
    CIF 35 - Secretary → ME
  • 9
    CHS PROJECT MANAGERS LIMITED
    05747119
    37 St. Margarets Street, Canterbury, Kent
    Liquidation Corporate (3 parents)
    Officer
    2006-03-17 ~ 2023-02-27
    CIF 10 - Secretary → ME
  • 10
    CLARK NICHOLSON ASSOCIATES LIMITED
    03529550
    37 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    COMMISSION FREEDOM HOLDINGS LIMITED
    - now 04247323
    TEMPLECO 537 LIMITED - 2002-01-09
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-03-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 12
    COMMISSION FREEDOM LIMITED
    - now 03895681
    ZERO.UK.COM LIMITED - 2001-08-03
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    ECO-DOOR LIMITED
    07083406
    Unit H Altbarn Industrial Estate, Revenge Road, Chatham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ dissolved
    CIF 38 - Secretary → ME
  • 14
    ETHOSDATA LIMITED
    - now 06343947
    DRAFTSPACE (UK) LIMITED - 2009-09-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-06-27 ~ 2025-10-17
    CIF 4 - Secretary → ME
  • 15
    FIT OUT AND REFURBISHMENT MANAGEMENT LTD
    04908912
    Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, England
    Active Corporate (6 parents)
    Officer
    2011-07-11 ~ 2023-12-01
    CIF 8 - Secretary → ME
  • 16
    FRANCIS GROUP LIMITED
    06375657
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    FRANCO BRITISH INDUSTRIES SOLUTIONS LIMITED
    - now 08359827
    FRANCO BRITISH BUILDING INDUSTRIES LIMITED - 2016-02-25
    37 St Margaret's Street, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-02-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 18
    GLOBUS DATA UK LIMITED
    06056826
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ now
    CIF 2 - Secretary → ME
  • 19
    HALF MOON LIMITED
    - now 02239270
    HILLMINSTER LIMITED - 1989-01-25
    37 St. Margarets Street, Canterbury, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    IDEALS GROUP HOLDING LIMITED
    14747885
    1 Coldbath Square, Office One, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-28 ~ now
    CIF 6 - Secretary → ME
  • 21
    IDEALS SOLUTIONS GROUP LIMITED
    08910705
    Suite 30 95 Wilton Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-28 ~ now
    CIF 5 - Secretary → ME
  • 22
    INASAN LIMITED
    06501324
    Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Active Corporate (6 parents)
    Officer
    2008-10-02 ~ 2012-02-12
    CIF 40 - Secretary → ME
  • 23
    LAING FIRE LIMITED
    06064529
    11 Bracken Hill, Walderslade, Chatham, Kent
    Active Corporate (4 parents)
    Officer
    2008-12-18 ~ now
    CIF 7 - Secretary → ME
  • 24
    LIGHTRAY CONSULTING LIMITED
    06553087
    3 Cheriton Lodge 38 Pembroke Road, Ruislip, London, England
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2009-04-29
    CIF 44 - Secretary → ME
  • 25
    LUMINA INNOVATIONS LIMITED
    14696378
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-25 ~ now
    CIF 1 - Secretary → ME
  • 26
    MAXIMUM HAIRCRAFT LIMITED
    04435320
    101 Westgate Bay Avenue, Westgate-on-sea, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-14 ~ 2025-04-29
    CIF 29 - Secretary → ME
  • 27
    MAY 27 LIMITED
    - now 04147998
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    37 St. Margarets Street, Canterbury, Kent, England
    Active Corporate (12 parents)
    Officer
    2022-06-21 ~ now
    CIF 3 - Secretary → ME
  • 28
    MT POWER ELECTRONICS LIMITED
    06217995
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-22 ~ 2025-10-01
    CIF 28 - Secretary → ME
  • 29
    O'CONNOR CONSULTING SERVICES LIMITED
    05374725
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ 2013-02-11
    CIF 34 - Secretary → ME
  • 30
    OSCAR AVIATION LIMITED
    - now 02699210
    EXPECTNOTION LIMITED - 1992-06-04
    C/o Malcolm, Wilson, Gillott, Fowler & Co 5th Floor, 26-28 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-05-06 ~ 2012-10-22
    CIF 20 - Secretary → ME
  • 31
    PURPLE PATCH CONSULTANCY LIMITED - now
    PAUL MALLINSON ASSOCIATES LTD - 2014-05-21
    PURPLE PATCH CONSULTANCY LIMITED
    - 2010-06-25 06523575
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-05 ~ 2010-04-07
    CIF 46 - Secretary → ME
  • 32
    REGPOINT LTD.
    05657445
    37 St Margaret's Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2019-03-21
    CIF 43 - Secretary → ME
  • 33
    RH CONSULTANTS LIMITED
    04630424
    1 Nash Drive, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 34
    ROLLS-ROYCE SOLUTIONS UK LIMITED - now
    MTU UK LIMITED
    - 2021-06-30 04691779
    MTU DETROIT DIESEL UK LIMITED - 2008-02-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2015-12-09
    CIF 17 - Secretary → ME
  • 35
    SOUL MUSIC ENTERPRISES LTD
    05908723
    Montague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (11 parents)
    Officer
    2006-08-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 36
    ST. ERMIN'S OPERATING (UK) LIMITED
    - now 04013347
    JOLLY HOTELS (UK) LIMITED - 2010-05-26
    HACKREMCO (NO.1679) LIMITED - 2000-07-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-07-24 ~ 2022-09-05
    CIF 26 - Secretary → ME
  • 37
    ST. ERMIN'S OPERATING HOLDING LIMITED
    07244603
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2015-07-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 38
    STADE 2008 LIMITED
    06539999
    The Estate Office, Broadlands, Romsey, Hampshire
    Active Corporate (6 parents)
    Officer
    2008-03-19 ~ 2014-12-31
    CIF 18 - Secretary → ME
  • 39
    THOMAS MASON LIMITED
    02683268
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 40
    TUV APS SERVICES LIMITED
    04459036
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (7 parents)
    Officer
    2002-06-12 ~ dissolved
    CIF 22 - Secretary → ME
  • 41
    WEBBER TECHNOLOGY LIMITED
    06190370
    20 Elbridge Avenue, Bognor Regis, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 42
    WHITE HORSE LEISURE CENTRES LIMITED
    01369256
    Montague Place, Quayside, Chatham Maritime, Chatham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    XPERIENCE REALTY LIMITED
    05803162
    48 Castle Street, Canterbury, Kent
    Active Corporate (6 parents)
    Officer
    2007-05-03 ~ 2016-09-26
    CIF 33 - Secretary → ME
  • 44
    YASK FURNITURE FACTORY LIMITED
    05052080
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    2008-02-29 ~ 2023-01-02
    CIF 27 - Secretary → ME
  • 45
    YASK UK LIMITED
    05308659
    37 St. Margarets Street, Canterbury
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 30 - Secretary → ME
  • 46
    ZIARCO PHARMA LTD
    08257024
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-10-01 ~ 2017-01-20
    CIF 12 - Secretary → ME

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