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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 10
  • 1
    Limbrick, Mark
    Architect
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 2
    Oliver, Michael
    Born in February 1967
    Individual (1 offspring)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
    Oliver, Michael
    Individual (1 offspring)
    Officer
    2019-03-09 ~ 2024-02-11
    OF - Secretary → CIF 0
    Mr Michael Oliver
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2024-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hepburn, Anna Victoria
    Editor
    Individual (1 offspring)
    Officer
    2001-03-24 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 4
    Cuff, Gregory
    Plumber
    Individual (1 offspring)
    Officer
    2005-04-03 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 5
    Asplin, Richard
    Marketing Assistant born in November 1972
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2005-01-11
    OF - Director → CIF 0
  • 6
    Wilkes, Elinor Jane Hermoine
    Business Development Mngr (Nhs) born in September 1977
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2024-02-11
    OF - Director → CIF 0
    Wilkes, Elinor
    Individual (2 offsprings)
    Officer
    2024-02-11 ~ now
    OF - Secretary → CIF 0
    Ms Elinor Jane Hermione Wilkes
    Born in September 1977
    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
    Whitman, Janet Leigh
    Accounts Manager
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 8
    Simmons, Miranda Rosalind
    Tv Production Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2005-04-03 ~ 2009-02-04
    OF - Director → CIF 0
  • 9
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

63 KINGSTON ROAD LIMITED

Period: 2000-03-22 ~ now
Company number: 03953285
Registered name
63 KINGSTON ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Net Assets/Liabilities
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2,500 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2,500 GBP2024-03-31
2,500 GBP2023-03-31

  • 63 KINGSTON ROAD LIMITED
    Info
    Registered number 03953285
    63a Kingston Road, London SW19 1JN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.