116 MILL LANE LIMITED

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 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
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
3
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
4
Cowen, Lucy Claire
Tutor born in December 1978
Individual (1 offspring)
Officer
2006-11-10 ~ 2010-01-11
OF - Director → CIF 0
5
Fox, Jonathan Marc
Banker born in July 1968
Individual (1 offspring)
Officer
1999-11-11 ~ 2006-11-10
OF - Director → CIF 0
6
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
7
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
8
Barreto Fox, Jacqueline Annette
Computer Analyst
Individual (1 offspring)
Officer
1999-11-11 ~ 2006-11-10
OF - Secretary → CIF 0
9
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
10
HELEN ALLISON STRACHAN

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 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
11
PANACHE HOLDINGS LIMITED
12498811
1st, Floor King's Court, Bay Street, Nassau, Bahamas
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2012-06-25 ~ 2012-09-20
OF - Director → CIF 0
12
COMBINED NOMINEES LIMITED
RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 6235 offsprings)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
1999-09-20 ~ 1999-11-11
OF - Nominee Director → CIF 0
13
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1999-09-20 ~ 1999-11-11
OF - Nominee Director → CIF 0
1999-09-20 ~ 1999-11-11
OF - Nominee Secretary → CIF 0

Company in focus

Company number: 03844274

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

2,778 GBP2024-09-30

2,123 GBP2023-09-30

Net Current Assets/Liabilities

2,778 GBP2024-09-30

2,123 GBP2023-09-30

Total Assets Less Current Liabilities

2,778 GBP2024-09-30

2,123 GBP2023-09-30

Net Assets/Liabilities

2,778 GBP2024-09-30

2,123 GBP2023-09-30

Equity

2,778 GBP2024-09-30

2,123 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

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 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments 0

Not found in our database.

PANACHE HOLDINGS LIMITED

116 MILL LANE LIMITED

Registered names

Standard Industrial Classification

Brief company account

Current Assets

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Average Number of Employees

116 MILL LANE LIMITED