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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 41
  • 1
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (39 offsprings)
    Officer
    2007-10-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Barnes, Tracey Anne
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Ms Tracey Anne Barnes
    Born in August 1963
    Individual (32 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ollerearnshaw, Zoë
    Individual (15 offsprings)
    Officer
    2011-12-22 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 4
    Sullivan, Terry
    Property Developer born in January 1936
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Channa, Nirmaljit Kaur
    Chartered Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2004-09-01
    OF - Director → CIF 0
    Channa, Nirmaljit Kaur
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Lewis, David Anthony
    Consultant born in November 1966
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    White Jones, John Dale
    Born in October 1934
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2005-03-16
    OF - Director → CIF 0
  • 8
    Waite, Graham Albert
    Lawyer born in June 1955
    Individual (7 offsprings)
    Officer
    2005-03-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Walker, Alan
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2001-10-17 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Sullivan, Terence Edward
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Timothy Reece, Michael
    Chief Property Officer born in December 1964
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Leahy, Andrew Michael
    Company Director born in April 1963
    Individual (36 offsprings)
    Officer
    2005-12-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Joseph, Derek Maurice
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    2011-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Scherer, Dion Anthony
    Chartered Surveyor born in May 1943
    Individual (25 offsprings)
    Officer
    2002-04-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 15
    Mercer, Darrell John
    Chief Executive born in January 1955
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2012-04-01
    OF - Director → CIF 0
    2012-04-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Allen, Reginald Arthur
    Retierd Construction Director born in October 1939
    Individual (4 offsprings)
    Officer
    2007-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Waterhouse, Anne Sarah
    Executive Director born in February 1975
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Phillips, Christopher Robin Leslie
    Company Director born in April 1950
    Individual (227 offsprings)
    Officer
    2001-10-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Buckley, Colin Ian
    Consultant born in August 1956
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
    2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Tromanhauser, Kerry Andrew
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 21
    Taylor, Peter
    Retired born in January 1936
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Jenner, Brenda Leigh
    Finance Consultant born in August 1946
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Gascoigne, Katie Amanda
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    Katie Amanda Gascoigne
    Born in October 1977
    Individual (16 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Bull, Kathryn
    Executive Director born in March 1964
    Individual (17 offsprings)
    Officer
    2012-04-01 ~ 2018-04-30
    OF - Director → CIF 0
    Bull, Kathryn
    Individual (17 offsprings)
    Officer
    2009-04-01 ~ 2009-07-01
    OF - Secretary → CIF 0
    2011-11-19 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 25
    Dibben, Peter George Farquhar
    Director born in February 1944
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Dibben, George
    Director born in February 1944
    Individual (16 offsprings)
    Officer
    2007-02-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Johnson, Alan John
    Housing Association born in September 1952
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2005-02-01
    OF - Director → CIF 0
    Johnson, Alan John
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 27
    Adams, Melanie
    Individual (17 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Cox, Paul Robert
    Management Consultant born in April 1951
    Individual (15 offsprings)
    Officer
    2005-03-16 ~ 2005-10-24
    OF - Director → CIF 0
    2005-10-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Knevett, John Antony
    Executive Director born in November 1959
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 30
    Wood, Maggie
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 31
    Pryce, William Gareth
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Pryce, Gareth
    Planning Consultant born in May 1940
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Eggleton, Susan Julie
    Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Bean, Christopher Richard
    Independent Financial Advisor born in June 1960
    Individual (8 offsprings)
    Officer
    2001-11-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Tufts, Dean Stuart
    Executive Director born in July 1960
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 35
    Siow, Alethea Chia Jung
    Solicitor born in December 1964
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 36
    Walden, David Simon
    Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
    2011-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 37
    Price, Susan Jennifer Mary
    Magistrate born in October 1945
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-10-02 ~ 2001-10-17
    OF - Nominee Secretary → CIF 0
  • 39
    A2DOMINION SOUTH LIMITED
    IP28641R
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    A2DOMINION HOUSING GROUP LIMITED
    IP28985R
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-10-02 ~ 2001-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGSBRIDGE RESIDENTIAL LIMITED

Period: 2001-11-21 ~ now
Company number: 04297708
Registered names
KINGSBRIDGE RESIDENTIAL LIMITED - now
SOFTY LIMITED - 2001-11-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-31 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • KINGSBRIDGE RESIDENTIAL LIMITED
    Info
    SOFTY LIMITED - 2001-11-21
    Registered number 04297708
    113 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    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 April 2026 and licensed under the Open Government Licence v3.0.