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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 30
  • 1
    Russell, Julian Hallett
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Gardner, Peter
    Born in May 1978
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 3
    Smailes, William Malcolm
    Born in September 1943
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2024-01-05
    OF - Director → CIF 0
  • 4
    Reddy, Michael
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2016-07-07 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Campbell Kelly, George John
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Barnes, Philip Austin
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2006-01-11 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Alexander, Tristram
    Born in July 1966
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2009-08-27
    OF - Director → CIF 0
  • 8
    Hopkins, Neil Lawrence
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Sewell, Edward Malcolm
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2006-02-15
    OF - Director → CIF 0
    2006-05-04 ~ 2014-10-20
    OF - Director → CIF 0
  • 10
    Godefroy, Simon Robert
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Codefroy, Simon Robert
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2011-07-14
    OF - Director → CIF 0
  • 11
    Page, Antony William, Councillor
    Born in September 1953
    Individual (11 offsprings)
    Officer
    2017-10-27 ~ 2023-10-18
    OF - Director → CIF 0
  • 12
    Chautru, Nicolas Marc
    Born in April 1979
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Ba-issa, Wadiou
    Born in December 1989
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 14
    Marsh, Thomas Joshua
    Born in January 1991
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2026-06-11
    OF - Director → CIF 0
  • 15
    Pike, Richard John
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    Rosewell, James William
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    2006-09-27 ~ 2008-12-17
    OF - Director → CIF 0
  • 17
    Sewell, Andrew Edward
    Born in April 1972
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2006-01-16
    OF - Director → CIF 0
  • 18
    Hewitt, Mazda
    Born in September 1974
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2005-12-21
    OF - Director → CIF 0
  • 19
    Meena, Manoj Kumar
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 20
    Paice, Robert
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2004-09-20 ~ 2005-11-28
    OF - Director → CIF 0
    Paice, Robert
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Kurakula, Ram Prasad
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2010-08-24 ~ 2016-05-17
    OF - Director → CIF 0
  • 22
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (11 parents, 97 offsprings)
    Officer
    1999-12-17 ~ 2004-01-06
    OF - Director → CIF 0
  • 23
    CATALYST HOUSING LIMITED IP16561R
    Ealing Gateway, Uxbridge Road, London, England
    Active Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2013-10-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 25
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 154 offsprings)
    Officer
    1999-12-17 ~ 2004-01-06
    OF - Director → CIF 0
    1999-12-17 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 26
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 27
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED 07169211
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 182 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 28
    ATLANTIS SECRETARIES LIMITED
    06410737
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (15 parents, 163 offsprings)
    Officer
    2020-09-21 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 29
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2004-03-01 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 30
    MORTIMER SECRETARIES LTD. 03175716
    The Farm, House, Blackbird Leys, Oxford, Ox4 7bu, United Kingdom
    Active Corporate (8 parents, 534 offsprings)
    Officer
    2010-08-24 ~ 2023-04-03
    OF - Director → CIF 0
    2005-04-11 ~ 2013-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

KENAVON DRIVE MANAGEMENT COMPANY LIMITED

Period: 1999-12-17 ~ now
Company number: 03896387
Registered name
KENAVON DRIVE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • KENAVON DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03896387
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-12-17 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.