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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
Active 5
  • 1
    Ayrton, Simon
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, Alison Jane
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, George Allen
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Andrea
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Weber, Richard Robert, Mr.
    Born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Hall, Nigel Courtney Godfrey
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    Ford, Mark
    Financial Advisor born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Rosenheimer, Gilead
    Developer born in February 1974
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Marcus, Jeremy Paul
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Fisher, Sally Elizabeth
    Management born in July 1966
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2023-03-02
    OF - Director → CIF 0
  • 7
    Greenwood, Miriam Valerie
    Born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2021-04-14
    OF - Director → CIF 0
  • 8
    Benton, Roy Frederick
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 9
    Millennium Lofts Limited
    Born in August 1970
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Napier, Thomas Michael
    Solicitor born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    Taylor Woodrow Capital Developments Ltd
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2004-11-17
    OF - Director → CIF 0
  • 12
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of address152, Fulham Road, London, England
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2013-12-17 ~ 2022-08-30
    PE - Secretary → CIF 0
  • 13
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-01 ~ 2013-12-17
    PE - Secretary → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEAN STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
25 GBP2024-12-31
25 GBP2023-12-31
Net Assets/Liabilities
25 GBP2024-12-31
25 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
25 GBP2023-12-31
Equity
25 GBP2024-12-31
25 GBP2023-12-31

  • KEAN STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04039034
    icon of addressNetwork House, Station Road, Maldon CM9 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.