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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 13
  • 1
    Wilmot, David Keith
    Born in July 1943
    Individual (12 offsprings)
    Officer
    2000-11-21 ~ 2001-01-08
    OF - Director → CIF 0
    2000-11-21 ~ 2009-01-31
    OF - Director → CIF 0
    2010-06-30 ~ 2016-02-22
    OF - Director → CIF 0
    Wilmot, David Keith
    Individual (12 offsprings)
    Officer
    2000-11-21 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 2
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ 2025-12-04
    OF - Director → CIF 0
  • 3
    Mc Culloch, Graham Alexander
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Williamson, Nichols Charles Lindsay
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2000-11-21
    OF - Director → CIF 0
  • 5
    Malvisi, Joseph Peter
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2000-11-21 ~ 2003-01-20
    OF - Director → CIF 0
  • 6
    Birchmore, Trevor Michael
    Born in June 1946
    Individual (54 offsprings)
    Officer
    2009-01-31 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (54 offsprings)
    Officer
    2001-01-08 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    White, Jonathan Paul
    Born in July 1951
    Individual (93 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Stratton, Carol Ann
    Born in August 1960
    Individual (114 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (114 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Bavinton, Martin Thomas
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2000-11-20 ~ 2000-11-21
    OF - Director → CIF 0
    Bavinton, Martin Thomas
    Individual (10 offsprings)
    Officer
    2000-11-20 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 10
    Cope, Dennis John
    Born in April 1933
    Individual (39 offsprings)
    Officer
    2000-11-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-03 ~ 2000-11-20
    OF - Nominee Director → CIF 0
    2000-11-03 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 12
    NORTH ROW HOLDINGS LIMITED
    - now 04066913
    GRANGETODAY LIMITED - 2000-11-23
    11-15, Wigmore Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-03 ~ 2000-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH ROW ESTATES LIMITED

Period: 2000-11-23 ~ now
Company number: 04102027
Registered names
NORTH ROW ESTATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NORTH ROW ESTATES LIMITED
    Info
    KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
    Registered number 04102027
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • NORTH ROW ESTATES LIMITED
    S
    Registered number 4102027
    11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANONSFIELD ESTATES LIMITED
    - now 01009194
    FROGMORE ESTATES LIMITED - 2010-02-17
    FROGMORE ESTATES PLC - 2001-05-02
    FAIRVIEW ESTATES PLC - 1985-03-13
    11-15 Wigmore Street, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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