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
Active 2
  • 1
    Jarvis, Tracy
    Physiotherapist born in May 1979
    Individual (2 offsprings)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
    Miss Tracy Jarvis
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2017-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Findley-wheeler, Elliott Paul
    Sales Executive born in September 1993
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Elliott Paul Findley-wheeler
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Boyne Ryan, Thomas Jacob
    Electrician born in August 1982
    Individual
    Officer
    2005-10-22 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Boyne, Kenneth
    Local Government Officer born in February 1960
    Individual
    Officer
    1999-02-23 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Evans, Ceri Francis
    Garden Designer born in July 1975
    Individual
    Officer
    1999-03-30 ~ 2001-06-01
    OF - Director → CIF 0
    Evans, Ceri Francis
    Garden Designer
    Individual
    Officer
    1999-03-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Jones, Carolyn Gwenda
    Secretary born in April 1956
    Individual
    Officer
    1999-02-23 ~ 1999-04-30
    OF - Director → CIF 0
    Jones, Carolyn Gwenda
    Secretary
    Individual
    Officer
    1999-02-23 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 5
    Evans, Helen
    Nurse born in August 1976
    Individual
    Officer
    1999-03-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Green, Anita Louise
    Accounts Assistant born in April 1967
    Individual
    Officer
    2005-02-20 ~ 2009-09-29
    OF - Director → CIF 0
    Green, Anita Louise
    Accounts Assistant
    Individual
    Officer
    2002-01-21 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 7
    Harris, Rachel Stephanie
    Office Manager born in May 1977
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2017-08-28
    OF - Director → CIF 0
    Miss Rachel Stephanie Harris
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hibberd, Amy Thurza
    Unknown born in February 1984
    Individual
    Officer
    2017-08-22 ~ 2021-10-26
    OF - Director → CIF 0
    Miss Amy Thurza Hibberd
    Born in February 1984
    Individual
    Person with significant control
    2017-08-28 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4 EDWARD ROAD KENNINGTON (1999) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-29
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
2 GBP2024-02-29
2 GBP2023-02-28
  • 4 EDWARD ROAD KENNINGTON (1999) LIMITED
    Info
    Registered number 03718052
    4 Edward Road, Kennington, Oxford, Ox1 5lh OX1 5LH
    Private Limited Company incorporated on 1999-02-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.