logo
explain how to read the page

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 12
  • 1
    Whitehurst, John Gordon
    Chartered Surveyor born in July 1965
    Individual (46 offsprings)
    Officer
    2003-03-20 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Exley, Richard John
    Chartered Surveyor born in April 1965
    Individual (55 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 3
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (227 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (323 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (323 offsprings)
    Officer
    2001-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (143 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 6
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (331 offsprings)
    Officer
    2003-03-20 ~ 2003-05-20
    OF - Director → CIF 0
  • 7
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (66 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2015-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Price, John Dewi Brychan
    Chartered Secretary
    Individual (105 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 10
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual (87 offsprings)
    Officer
    2001-08-17 ~ 2001-09-27
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2001-06-28 ~ 2001-07-11
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2001-06-28 ~ 2001-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENSINGTON NOMINEE NO.1 LIMITED

Period: 2001-07-11 ~ 2017-10-31
Company number: 04242681 04242690
Registered names
KENSINGTON NOMINEE NO.1 LIMITED - Dissolved 04242690
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
HACKREMCO (NO.1837) LIMITED - 2001-07-11 04219468... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • KENSINGTON NOMINEE NO.1 LIMITED
    Info
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    Registered number 04242681
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 and dissolved on 2017-10-31 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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