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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 32
  • 1
    Maltby, John Neil
    Born in January 1962
    Individual (74 offsprings)
    Officer
    2001-05-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Morris, James Harvey
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 3
    Clays, Malcolm
    Born in July 1967
    Individual (66 offsprings)
    Officer
    2006-02-23 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Tomsett, Ann Sara
    Born in August 1955
    Individual (77 offsprings)
    Officer
    2002-02-15 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    1998-07-15 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 5
    Thomas, Paul James
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2009-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2009-01-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2015-02-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Arnold, Mark John
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2006-09-15 ~ 2007-09-11
    OF - Director → CIF 0
  • 10
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    2006-02-23 ~ 2007-08-08
    OF - Director → CIF 0
  • 11
    Finegold, Martin Alan
    Born in April 1957
    Individual (43 offsprings)
    Officer
    1998-07-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 12
    Maddox, Alexander James
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 13
    Attia, Amany
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2015-09-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Wheeler, David Antony
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2006-02-23 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2019-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wilten, Mark Frederick
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2006-02-23 ~ 2006-08-11
    OF - Director → CIF 0
    2006-10-25 ~ 2007-07-06
    OF - Director → CIF 0
  • 17
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    2006-02-23 ~ 2007-08-08
    OF - Director → CIF 0
  • 18
    Muscolino, Anthony Michael
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 19
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2009-04-17 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 20
    Street, Keith Leslie
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2008-04-14 ~ 2015-07-25
    OF - Director → CIF 0
  • 21
    Herbert, Peter Ronald
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2016-05-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 22
    Gupta, Rajesh
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2015-12-04 ~ 2020-08-17
    OF - Director → CIF 0
  • 23
    Clapham, Andrew
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2008-04-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 24
    Lloyd, Derek
    Born in June 1974
    Individual (62 offsprings)
    Officer
    2007-08-17 ~ 2007-09-11
    OF - Director → CIF 0
    2007-12-05 ~ 2009-01-21
    OF - Director → CIF 0
    2009-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 25
    Kingdon, Simon Charles
    Born in April 1956
    Individual (94 offsprings)
    Officer
    1998-07-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Hutchinson, Alison
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2006-02-23 ~ 2008-04-14
    OF - Director → CIF 0
  • 27
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 28
    Morley, Esther Elaine
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2010-03-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 30
    Williamson, Philip Frederick
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2016-05-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-19
    Dissolved on 2012-11-16
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (15 parents, 48 offsprings)
    Officer
    2005-11-10 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 32
    THE NORTHVIEW GROUP LIMITED
    - now 03050321 03839668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    Dissolved on 2023-01-24 during the appointment or period of control
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    Ascott House, Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, England
    Dissolved Corporate (61 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KENSINGTON PERSONAL LOANS LIMITED

Period: 1998-09-07 ~ 2021-02-20
Company number: 03598132
Registered names
KENSINGTON PERSONAL LOANS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2021-02-20
Recent Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • KENSINGTON PERSONAL LOANS LIMITED
    Info
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    Registered number 03598132
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 and dissolved on 2021-02-20 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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