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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
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual (15 offsprings)
    Officer
    2002-03-06 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Solicitor
    Individual (15 offsprings)
    Officer
    2002-03-06 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 2
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Mckie, Gordon Robert
    Managing Director born in July 1973
    Individual (74 offsprings)
    Officer
    2015-07-15 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (147 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2007-03-21 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 9
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (14 offsprings)
    Officer
    2002-03-06 ~ 2003-06-18
    OF - Director → CIF 0
  • 10
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Mcclure, David Robert
    Company Director born in June 1978
    Individual (43 offsprings)
    Officer
    2015-07-15 ~ 2016-05-24
    OF - Director → CIF 0
  • 14
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (183 offsprings)
    Officer
    2015-07-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 15
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    2002-03-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 16
    Weiss, Beatrix Anna Margarita Parsons
    Individual (39 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 17
    Bell, Alastair Marshall
    Chartered Surveyor born in October 1959
    Individual (46 offsprings)
    Officer
    2002-03-06 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Brown, Grace
    Individual (49 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 19
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 20
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (28 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 21
    Singer, Joshua David
    Chartered Sureveyor born in August 1972
    Individual (20 offsprings)
    Officer
    2007-08-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual (30 offsprings)
    Officer
    2002-03-06 ~ 2006-05-25
    OF - Director → CIF 0
  • 23
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 24
    Pearson, William James
    Company Director born in February 1976
    Individual (74 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 25
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (59 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2016-05-24 ~ 2019-11-15
    OF - Director → CIF 0
  • 27
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 28
    Botha, Stephanie
    Controller born in August 1967
    Individual (38 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 29
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (118 offsprings)
    Officer
    2002-03-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 30
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2002-03-06 ~ 2004-03-16
    OF - Director → CIF 0
  • 31
    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
  • 32
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (52 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual (52 offsprings)
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Branton, Ione Melissa
    Chartered Surveyor born in February 1971
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 34
    Burger, Alec
    General Manager born in August 1963
    Individual (24 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 35
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 36
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (57 offsprings)
    Officer
    2004-02-05 ~ 2011-03-11
    OF - Director → CIF 0
    2013-04-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 37
    Bamber, Janine Margaret
    Legal Counsel
    Individual (57 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 38
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    21, Palmer Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2015-07-15 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 39
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-02-01 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 40
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2002-02-01 ~ 2002-03-06
    OF - Nominee Secretary → 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 04364914... (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 5 April 2026 and licensed under the Open Government Licence v3.0.