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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Foster, Duncan Hugh
    Individual (36 offsprings)
    Officer
    2001-11-02 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 2
    Beresford, Anne
    Born in September 1951
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2012-01-31
    OF - Director → CIF 0
    Beresford, Anne
    Retired born in September 1951
    Individual (1 offspring)
    2012-05-24 ~ 2012-05-24
    OF - Director → CIF 0
    2012-07-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 3
    Clarke, Andrew James
    Born in February 1964
    Individual (1 offspring)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
    Clarke, Andrew James
    Leasing born in February 1964
    Individual (1 offspring)
    2011-11-21 ~ 2011-11-21
    OF - Director → CIF 0
    Clarke, Andrew James
    Operations Assistant born in February 1964
    Individual (1 offspring)
    2012-01-31 ~ 2012-01-31
    OF - Director → CIF 0
    2012-05-24 ~ 2012-05-24
    OF - Director → CIF 0
    Clarke, Andrew James
    Individual (1 offspring)
    Officer
    2018-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Clarke
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-11-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Blofeld, Craig
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Blofeld, Craig
    Heating Engineer born in April 1963
    Individual (1 offspring)
    2012-01-31 ~ 2012-01-31
    OF - Director → CIF 0
    Mr Craig Blofeld
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-11-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mackie, William Graham
    Solicitor born in May 1952
    Individual (62 offsprings)
    Officer
    2001-11-02 ~ 2001-11-21
    OF - Director → CIF 0
  • 6
    Mcnaughton, David Gordon
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Karbasian, Pirooz
    Retail Manager born in February 1979
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2012-04-24
    OF - Director → CIF 0
    Karbasian, Pirooz
    Sales Manager born in February 1979
    Individual (2 offsprings)
    2009-10-01 ~ 2012-05-24
    OF - Director → CIF 0
    2009-10-02 ~ 2013-05-21
    OF - Director → CIF 0
    Karbasian, Pirooz
    S born in February 1979
    Individual (2 offsprings)
    2013-05-21 ~ 2014-12-13
    OF - Director → CIF 0
  • 8
    Townsend, Nicholas Hugh
    Born in December 1958
    Individual (1 offspring)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hugh Townsend
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-11-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Everett, Helen Elizabeth, Dr
    Defra Research Scientist born in January 1967
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2012-01-31
    OF - Director → CIF 0
    Everett, Helen Elizabeth, Dr
    Defra Scientist born in January 1967
    Individual (1 offspring)
    2013-03-25 ~ 2018-02-20
    OF - Director → CIF 0
    Everett, Helen Elizabeth, Dr
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2012-02-01
    OF - Secretary → CIF 0
    2012-05-24 ~ 2012-05-24
    OF - Secretary → CIF 0
    2012-07-27 ~ 2018-02-20
    OF - Secretary → CIF 0
    Dr Helen Elizabeth Everett
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-11-26 ~ 2018-02-20
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Yallop, Andrew William
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    2006-10-30 ~ 2009-09-16
    OF - Director → CIF 0
  • 11
    Lockyer, John Ben
    Legal Executive born in May 1951
    Individual (63 offsprings)
    Officer
    2001-11-02 ~ 2001-11-21
    OF - Director → CIF 0
  • 12
    O'neill, Christopher James
    Company Director born in February 1945
    Individual (16 offsprings)
    Officer
    2001-11-21 ~ 2006-10-30
    OF - Director → CIF 0
    O'neill, Christopher James
    Individual (16 offsprings)
    Officer
    2001-11-21 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Cooper, Philip Leslie
    Company Director born in March 1948
    Individual (18 offsprings)
    Officer
    2001-11-21 ~ 2009-09-16
    OF - Director → CIF 0
    Cooper, Philip Leslie
    Individual (18 offsprings)
    Officer
    2006-10-30 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 14
    Skelton, Evanthea
    Housewife born in August 1960
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

KYNGESHENE MANAGEMENT COMPANY LIMITED

Period: 2001-11-02 ~ now
Company number: 04315981
Registered name
KYNGESHENE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
6,154 GBP2025-07-31
6,154 GBP2024-07-31
Debtors
100 GBP2025-07-31
300 GBP2024-07-31
Cash at bank and in hand
16,983 GBP2025-07-31
13,262 GBP2024-07-31
Current Assets
17,083 GBP2025-07-31
13,562 GBP2024-07-31
Creditors
Current
-450 GBP2025-07-31
-450 GBP2024-07-31
Net Current Assets/Liabilities
16,633 GBP2025-07-31
13,112 GBP2024-07-31
Total Assets Less Current Liabilities
22,787 GBP2025-07-31
19,266 GBP2024-07-31
Equity
Retained earnings (accumulated losses)
16,787 GBP2025-07-31
13,266 GBP2024-07-31
Equity
22,787 GBP2025-07-31
19,266 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,154 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
6,154 GBP2025-07-31
6,154 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
100 GBP2025-07-31
300 GBP2024-07-31
Accrued Liabilities
Current
450 GBP2025-07-31
450 GBP2024-07-31
  • KYNGESHENE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04315981
    31 Flat 1, 31 Warren Road, Guildford GU1 2HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-02 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.