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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 10
  • 1
    Howarth, Karen Elisabeth
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 2
    Mcglashan, Alexander
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
    Mr Alexander Mcglashan
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Howarth, Charles Bernard Paul
    Solicitor born in May 1967
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2007-01-08
    OF - Director → CIF 0
  • 4
    Hochfeld, Kim
    Sales Person
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Secretary → CIF 0
    Ms Kim Hochfeld
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pesic, Milica
    Journalist born in July 1955
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 2015-08-28
    OF - Director → CIF 0
  • 6
    Sciama, Sonia
    Born in October 1964
    Individual (1 offspring)
    Officer
    1998-09-20 ~ now
    OF - Director → CIF 0
    Ms Sonia Sciama
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Cooper, Craig
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1998-09-20 ~ 1999-11-10
    OF - Director → CIF 0
  • 8
    Woolley, Anthony Richard
    It Manager born in December 1968
    Individual (4 offsprings)
    Officer
    1998-09-20 ~ 2002-07-09
    OF - Director → CIF 0
    Woolley, Anthony Richard
    Individual (4 offsprings)
    Officer
    1998-09-20 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 9
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-09-18 ~ 1998-09-20
    OF - Nominee Director → CIF 0
  • 10
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-09-18 ~ 1998-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEMPLAY ROAD MANAGEMENT LIMITED

Company number: 03634934
Registered names
KEMPLAY ROAD MANAGEMENT LIMITED - now 03301405
DIRECTSWAY LIMITED - 1998-10-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • KEMPLAY ROAD MANAGEMENT LIMITED
    Info
    DIRECTSWAY LIMITED - 1998-10-08
    Registered number 03634934
    4 Kemplay Road, London NW3 1SY
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.