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
    Gwyn-jones, Kendall Tzaraine
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Ms Kendal Tzaraine Gwyn Jones
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cope, Samuel Peter
    Director born in January 1991
    Individual (8 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Gwyn-jones, Tzaraine
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2020-05-10 ~ 2020-07-08
    OF - Director → CIF 0
  • 2
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 3
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    1999-03-25 ~ 2020-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (16 offsprings)
    Person with significant control
    2017-12-20 ~ 2020-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Timothy Gwyn-jones
    Born in April 1938
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    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
  • 4
    Malan, Francois Stephanus
    Individual (4 offsprings)
    Officer
    1999-06-21 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 5
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    1999-12-10 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 6
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2020-05-06
    OF - Secretary → CIF 0
  • 7
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (11 offsprings)
    Officer
    1999-06-23 ~ 1999-07-12
    OF - Director → CIF 0
    Morris, Nicholas Charles
    Individual (11 offsprings)
    Officer
    1999-03-25 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 8
    Davies, Rosemary Kezia
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 9
    WARDOUR INVESTMENTS LIMITED - now
    ARROWSMITH PROPERTIES LIMITED - 2024-03-05
    68 Grafton Way, 68 Grafton Way, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -3,445,574 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-22 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-22 ~ 1999-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KYRE PARK LIMITED

Previous name
ALIMTECH LIMITED - 2003-07-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KYRE PARK LIMITED
    Info
    ALIMTECH LIMITED - 2003-07-11
    Registered number 03737855
    1 Montpelier Street, London SW7 1EX
    Private Limited Company incorporated on 1999-03-22 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.