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 5
  • 1
    Kendall, Martin Austrey
    Management Consultant born in May 1944
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ now
    OF - director → CIF 0
  • 2
    Daniel James Robert Frost
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2018-01-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Raven, David
    Chartered Surveyor born in December 1977
    Individual (12 offsprings)
    Officer
    2007-04-03 ~ now
    OF - director → CIF 0
    John David Raven
    Born in December 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Joe Yee Joelle Harriet Wong
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2018-01-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Young, Peter William Carne
    Sales Manager born in February 1980
    Individual
    Officer
    2006-08-01 ~ 2023-10-11
    OF - director → CIF 0
    Mr Peter William Carne Young
    Born in February 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-11
    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
  • 2
    Hyner, Nick
    Lawyer born in September 1974
    Individual
    Officer
    2004-09-01 ~ 2004-12-31
    OF - director → CIF 0
    Hyner, Nick
    Individual
    Officer
    2004-02-20 ~ 2004-12-31
    OF - secretary → CIF 0
  • 3
    Lawson, Douglas William
    Accountant born in March 1976
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2004-12-02
    OF - director → CIF 0
  • 4
    Deutrom, Amanda Elizabeth
    Communications Manager born in October 1963
    Individual
    Officer
    2003-12-08 ~ 2004-03-15
    OF - director → CIF 0
  • 5
    Pye, Nicholas Brian
    Analyst born in March 1974
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2008-11-27
    OF - director → CIF 0
  • 6
    Hyner, Kathryn Sarah Jane
    Town Planner born in February 1973
    Individual
    Officer
    2003-12-08 ~ 2004-12-31
    OF - director → CIF 0
  • 7
    Francis, Jeffrey Charles
    Individual (10 offsprings)
    Officer
    2010-02-24 ~ 2015-10-01
    OF - secretary → CIF 0
  • 8
    Van Bockstaele, Koen Jan
    Management Consultant born in June 1969
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2007-06-01
    OF - director → CIF 0
  • 9
    Richard Stuart Dabb
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    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
  • 10
    Du Preez, Anthony Jason
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2004-03-15 ~ 2015-12-21
    OF - director → CIF 0
    Anthony Jason Du Preez
    Born in June 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    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
    Eastham, Natalie
    Investment Banker born in August 1973
    Individual
    Officer
    2003-12-08 ~ 2007-01-10
    OF - director → CIF 0
  • 12
    Cook, Jason David
    Musician born in May 1984
    Individual
    Officer
    2008-10-17 ~ 2022-02-11
    OF - director → CIF 0
  • 13
    Kristen Mary Dabb
    Born in February 1984
    Individual
    Person with significant control
    2018-08-01 ~ 2022-08-12
    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
  • 14
    Thornhill, George Percy
    Marketing born in October 1973
    Individual (6 offsprings)
    Officer
    2003-12-08 ~ 2007-03-01
    OF - director → CIF 0
  • 15
    Thompson, Alex
    Software Consult born in January 1975
    Individual
    Officer
    2003-12-08 ~ 2018-08-30
    OF - director → CIF 0
    Alex Thompson
    Born in January 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-30
    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
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-17 ~ 2000-02-17
    PE - nominee-director → CIF 0
    2000-02-17 ~ 2000-02-17
    PE - nominee-secretary → CIF 0
  • 17
    11 Catherine Place, Westminster, London
    Corporate
    Officer
    2000-02-17 ~ 2003-12-08
    PE - director → CIF 0
  • 18
    WSM SECRETARIES LIMITED - now
    11 Catherine Place, Westminster, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2000-02-17 ~ 2004-09-01
    PE - director → CIF 0
    2000-02-17 ~ 2003-12-08
    PE - secretary → CIF 0
  • 19
    HOWPER 291 LIMITED - now
    URANG LTD. - 2008-11-18
    URANG.CO.UK LIMITED - 2000-08-15
    HOWPER 291 LIMITED - 2000-03-07
    196 New Kings Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-01 ~ 2010-02-24
    PE - secretary → CIF 0
  • 20
    JCF PROPERTY MANAGEMENT LIMITED - now
    FILEGATE LIMITED - 2011-11-16
    322, Upper Richmond Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,833 GBP2023-09-30
    Officer
    2009-02-16 ~ 2010-02-24
    PE - secretary → CIF 0
    2015-10-01 ~ 2016-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

KINGS YARD (PUTNEY) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,236 GBP2023-12-31
4,236 GBP2022-12-31
Creditors
Amounts falling due within one year
-380 GBP2023-12-31
-190 GBP2022-12-31
Net Current Assets/Liabilities
4,856 GBP2023-12-31
4,046 GBP2022-12-31
Total Assets Less Current Liabilities
4,856 GBP2023-12-31
4,046 GBP2022-12-31
Net Assets/Liabilities
4,856 GBP2023-12-31
4,046 GBP2022-12-31
Equity
4,856 GBP2023-12-31
4,046 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • KINGS YARD (PUTNEY) MANAGEMENT LIMITED
    Info
    Registered number 03927791
    322 Upper Richmond Road, London SW15 6TL
    Private Limited Company incorporated on 2000-02-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.