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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 40
  • 1
    Bowden, Matthew Neville
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 2
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2002-03-06 ~ 2004-03-16
    OF - Director → CIF 0
  • 3
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (216 offsprings)
    Officer
    2016-05-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2004-02-05 ~ 2011-03-11
    OF - Director → CIF 0
    2013-04-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Collins, Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2002-03-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 8
    Mckie, Gordon Robert
    Born in July 1973
    Individual (122 offsprings)
    Officer
    2015-07-15 ~ 2016-02-26
    OF - Director → CIF 0
  • 9
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ 2015-07-15
    OF - Director → CIF 0
    Vasilev, Panayot Kostadinov
    Managing Director And Cfo born in May 1976
    Individual (127 offsprings)
    2016-04-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2015-07-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Widlund, Jonas Fredrick
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2002-03-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 13
    Thurgar, David Victor Marshall
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2002-03-06 ~ 2003-06-18
    OF - Director → CIF 0
  • 14
    Marquis, Raymond Annel
    Born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 15
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-03-21 ~ 2009-04-24
    OF - Director → CIF 0
  • 16
    Beattie-jones, Vanessa Avril
    Born in April 1966
    Individual (23 offsprings)
    Officer
    2002-03-06 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual (23 offsprings)
    Officer
    2002-03-06 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 17
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 18
    Bell, Alastair Marshall
    Born in October 1959
    Individual (56 offsprings)
    Officer
    2002-03-06 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Mcclure, David Robert
    Born in June 1978
    Individual (46 offsprings)
    Officer
    2015-07-15 ~ 2016-05-24
    OF - Director → CIF 0
  • 21
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 22
    Barnes, Robert Digby Phillips
    Born in October 1957
    Individual (36 offsprings)
    Officer
    2002-03-06 ~ 2006-05-25
    OF - Director → CIF 0
  • 23
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 25
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 26
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 27
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 28
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Morton, Emma Jane
    Born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 31
    Singer, Joshua David
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2007-08-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 33
    Branton, Ione Melissa
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 34
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 36
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 37
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 38
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-02-01 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
  • 39
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    21, Palmer Street, London, England
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2015-07-15 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 40
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2002-02-01 ~ 2002-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

Period: 2015-07-16 ~ 2021-07-06
Company number: 04365051
Registered names
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - Dissolved
LEITH NO.1 LIMITED - 2007-03-15
SHELFCO (NO.2652) LIMITED - 2002-03-06 04126083... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
    Info
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2015-07-16
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2015-07-16
    SHELFCO (NO.2652) LIMITED - 2015-07-16
    Registered number 04365051
    12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2021-07-06 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.