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
Katz, Stewart Allan
Accountant born in September 1946Individual (9 offsprings)Officer
2002-07-26 ~ dissolvedOF - Director → CIF 0 - 2
Sagoo, Joginder Singh
Individual (12 offsprings)Officer 2002-07-26 ~ dissolvedOF - Secretary → CIF 0
Ceased
2
- 1
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2024-09-30Officer2002-07-26 ~ 2002-07-26PE - Nominee Secretary → CIF 0 - 225 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2002-07-26 ~ 2002-07-26PE - Nominee Director → CIF 0
Company in focus
KENSINGTON PARK SECRETARIAL SERVICES LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
- Registered number 04496568
KENSINGTON PARK SECRETARIAL SERVICES LIMITED
InfoFirst Floor, 135 Notting Hill Gate, London W11 3LBPrivate Limited Company incorporated on 2002-07-26 and dissolved on 2013-12-10 (11 years 4 months). The company status is Dissolved.CIF 0 KENSINGTON PARK SECRETARIAL SERVICES LTD
SRegistered number missingCIF 1135, Notting Hill Gate, London, W11 3LBKENSINGTON PARK SECRETARIAL SERVICES LTD
SRegistered number 04496568135, Notting Hill Gate, London, United Kingdom, W11 3LB135 NOTTING HILL GATE LONDON W11 3LBCIF 2135 NOTTING HILL GATE, LONDON W11 3LBCIF 3
Offspring entities and appointments
Active
4
- 1First Floor, 135 Notting Hill Gate, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,076 GBP2016-03-31Officer 2003-04-13 ~ dissolvedCIF 23 - Secretary → ME
- 2HELIX PROMOTIONS LIMITED - 2009-07-25135 Notting Hill Gate, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedCIF 2 - Secretary → ME
- 3
LISSON LIMITED
- nowWORDVILLE LIMITED - 2014-09-05BPI ENTERPRISES LIMITED - 2007-09-1746 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)Officer 2007-06-25 ~ dissolvedCIF 19 - Secretary → ME - 4
RBMR ASSOCIATES LIMITED
- nowRBMR SERVICES LIMITED - 2009-08-041st Floor, 135 Notting Hill Gate, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-30 ~ dissolvedCIF 3 - Secretary → ME
Ceased
26
- 1Flat 14 Oakhill Court, Edge Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)10,100 GBP2024-03-31Officer 2008-08-11 ~ 2014-01-18CIF 4 - Secretary → ME
- 2First Floor, 135 Notting Hill Gate, LondonActive Corporate (6 parents)Equity (Company account)651 GBP2023-12-31Officer 2007-12-12 ~ 2016-04-11CIF 21 - Secretary → ME
- 3Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)6,166 GBP2023-12-31Officer 1998-08-18 ~ 2009-10-06CIF 24 - Secretary → ME
- 411 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2024-10-31Officer 2004-07-30 ~ 2006-09-12CIF 15 - Secretary → ME
- 5269 Farnborough Road, Farnborough, EnglandActive Corporate (5 parents)Equity (Company account)105,204 GBP2024-01-31Officer 2008-04-22 ~ 2013-05-01CIF 6 - Secretary → ME
- 6Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, EnglandActive Corporate (3 parents)Equity (Company account)37,118 GBP2024-03-31Officer 2004-09-01 ~ 2005-08-20CIF 14 - Secretary → ME
- 778 Stapleton Hall Road, Finsbury Park, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)74,588 GBP2015-09-30Officer 2004-09-21 ~ 2009-05-05CIF 13 - Secretary → ME
- 81st Floor, 135 Notting Hill Gate, LondonDissolved Corporate (3 parents)Equity (Company account)-55,192 GBP2018-03-31Officer 2005-11-15 ~ 2014-01-02CIF 8 - Secretary → ME
- 925 Chilworth Street, LondonActive Corporate (2 parents)Equity (Company account)1,713,424 GBP2024-09-30Officer 2002-02-10 ~ 2015-12-18CIF 26 - Secretary → ME 1994-11-01 ~ 1995-01-01CIF 25 - Secretary → ME
- 1012 The Wharf 16 Bridge Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)3,342,842 GBP2024-03-31Officer 2006-09-18 ~ 2014-02-14CIF 7 - Secretary → ME
- 11HEREFORD PROPERTIES LIMITED - 2000-05-17Mill House Liphook Road, Shottermill, Haslemere, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)40,998 GBP2018-12-31Officer 1999-08-24 ~ 2014-02-02CIF 29 - Secretary → ME
- 12First Floor, 135 Notting Hill Gate, LondonDissolved Corporate (2 parents)Equity (Company account)16,252 GBP2022-04-30Officer 2012-07-10 ~ 2014-11-30CIF 18 - Secretary → ME
- 1354 Portland Place, London, United KingdomDissolved Corporate (4 parents)Officer 2002-07-05 ~ 2012-07-04CIF 30 - Secretary → ME
- 1425 Chilworth Street, LondonActive Corporate (4 parents)Equity (Company account)5,185,149 GBP2024-07-31Officer 2001-02-01 ~ 2015-08-01CIF 28 - Secretary → ME
- 1525 Chilworth Street, LondonActive Corporate (3 parents)Equity (Company account)3,445,755 GBP2024-10-31Officer 1996-02-01 ~ 2016-01-31CIF 27 - Secretary → ME
- 16SCOTRIGHT LIMITED - 1990-12-0325 Chilworth Street, LondonActive Corporate (3 parents)Equity (Company account)88,482 GBP2024-09-30Officer 1996-02-01 ~ 2014-10-01CIF 5 - Secretary → ME
- 17
I.N.A. LIMITED
- nowBRONZEFIVE LIMITED - 2000-06-1654 Portland Place, London, United KingdomActive Corporate (5 parents)Officer 2000-06-08 ~ 2011-10-19CIF 31 - Secretary → ME - 18Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (2 parents)Equity (Company account)169,731 GBP2024-12-31Officer 2006-04-19 ~ 2007-07-05CIF 9 - Secretary → ME
- 1945 Cumnor Hill, OxfordDissolved Corporate (1 parent)Officer 2004-06-28 ~ 2007-08-15CIF 16 - Secretary → ME
- 20
PLAN B MEDIA LIMITED
- nowMEDIA BRANDS (NORDIC) LIMITED - 2010-07-151st Floor 135 Notting Hill Gate, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-23 ~ 2011-04-01CIF 10 - Secretary → ME - 21C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-04-19 ~ 2009-07-09CIF 12 - Secretary → ME
- 221st Floor, 135 Notting Hill Gate, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,720,721 GBP2024-03-31Officer 2007-03-16 ~ 2024-12-31CIF 22 - Secretary → ME
- 23
STUART LOCHHEAD LIMITED
- nowSTUDIO HOUSE ARTS LIMITED - 2017-10-30STUART LOCHHEAD LIMITED - 2013-03-07Wey Court West, Union Road, Farnham, SurreyActive Corporate (3 parents)Equity (Company account)3,923,482 GBP2024-02-29Officer 2007-03-15 ~ 2012-03-01CIF 20 - Secretary → ME - 241 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)137,859 GBP2024-03-31Officer 2008-02-13 ~ 2009-04-29CIF 11 - Secretary → ME
- 25First Floor, 135 Notting Hill Gate, LondonActive Corporate (2 parents)Equity (Company account)-12,735 GBP2024-05-31Officer 2002-12-10 ~ 2009-10-30CIF 17 - Secretary → ME
- 26
W11 LIMITED
- nowURBAN LAND REGENERATION LTD - 2005-07-12W11 LIMITED - 2004-03-1620-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)985,968 GBP2024-01-31Officer 2008-02-22 ~ 2009-09-17CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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