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
Active 2
  • 1
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-10-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 38
  • 1
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2003-06-18
    OF - Director → CIF 0
  • 2
    Mcclure, David Robert
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2016-05-24
    OF - Director → CIF 0
  • 3
    Branton, Ione Melissa
    Chartered Surveyor born in February 1971
    Individual
    Officer
    2002-03-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 5
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 8
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 10
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-10-03 ~ 2015-07-15
    OF - Director → CIF 0
    Vasilev, Panayot Kostadinov
    Managing Director And Cfo born in May 1976
    Individual (40 offsprings)
    2016-04-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 13
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual
    Officer
    2002-03-06 ~ 2006-05-25
    OF - Director → CIF 0
  • 16
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (48 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 18
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 19
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Bell, Alastair Marshall
    Chartered Surveyor born in October 1959
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (43 offsprings)
    Officer
    2016-05-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 22
    Singer, Joshua David
    Chartered Sureveyor born in August 1972
    Individual (3 offsprings)
    Officer
    2007-08-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 24
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (66 offsprings)
    Officer
    2015-07-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 25
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 26
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    2002-03-06 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Solicitor
    Individual
    Officer
    2002-03-06 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 27
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (92 offsprings)
    Officer
    2002-03-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 28
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2002-03-06 ~ 2004-03-16
    OF - Director → CIF 0
  • 29
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 30
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 31
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2011-03-11
    OF - Director → CIF 0
    2013-04-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 34
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 35
    Mckie, Gordon Robert
    Managing Director born in July 1973
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2016-02-26
    OF - Director → CIF 0
  • 36
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2002-02-01 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
  • 37
    APEX GROUP SECRETARIES (UK) LIMITED - now
    21, Palmer Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2015-07-15 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 38
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

Previous names
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
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 - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.