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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 13
  • 1
    Barreto, Analisa
    Tv Production Executive born in December 1966
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2012-06-25
    OF - Director → CIF 0
  • 2
    Strachan, Helen Allison
    Senior Banking Manager born in January 1969
    Individual (8 offsprings)
    Officer
    2010-01-11 ~ 2022-01-12
    OF - Director → CIF 0
    Ms Helen Allison Strachan
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barreto, Isabel
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Barreto, Isabel
    Estate Agent
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Secretary → CIF 0
    Ms Isabel Barreto
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barreto Fox, Jacqueline Annette
    Computer Analyst
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 5
    Kendal, Susan Joyce
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
    Mrs Susan Joyce Kendal
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mattei, Germi
    Born in January 1984
    Individual (1 offspring)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mr Germi Mattei
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cowen, Lucy Claire
    Tutor born in December 1978
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2010-01-11
    OF - Director → CIF 0
  • 8
    Mr David Kendal
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Fox, Jonathan Marc
    Banker born in July 1968
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2006-11-10
    OF - Director → CIF 0
  • 10
    PANACHE HOLDINGS LIMITED
    1st, Floor King's Court, Bay Street, Nassau, Bahamas
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-06-25 ~ 2012-09-20
    OF - Director → CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1999-09-20 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 12
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-09-20 ~ 1999-11-11
    OF - Nominee Director → CIF 0
    1999-09-20 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
  • 13
    50, St John's Court, Beaumont Avenue, St. Albans, Hertfordshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-11-30 ~ 2019-10-01
    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
parent relation
Company in focus

116 MILL LANE LIMITED

Period: 1999-10-27 ~ now
Company number: 03844274 14446362
Registered names
116 MILL LANE LIMITED - now 14446362
KYNADE LIMITED - 1999-10-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
546 GBP2025-09-30
2,778 GBP2024-09-30
Net Current Assets/Liabilities
546 GBP2025-09-30
2,778 GBP2024-09-30
Total Assets Less Current Liabilities
546 GBP2025-09-30
2,778 GBP2024-09-30
Net Assets/Liabilities
546 GBP2025-09-30
2,778 GBP2024-09-30
Equity
546 GBP2025-09-30
2,778 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
  • 116 MILL LANE LIMITED
    Info
    KYNADE LIMITED - 1999-10-27
    Registered number 03844274
    116 Mill Lane, London NW6 1NF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.