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 1946
    Individual (9 offsprings)
    Officer
    2002-07-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Sagoo, Joginder Singh
    Individual (12 offsprings)
    Officer
    2002-07-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-07-26 ~ 2002-07-26
    PE - nominee-secretary → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-07-26 ~ 2002-07-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

KENSINGTON PARK SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • KENSINGTON PARK SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04496568
    First Floor, 135 Notting Hill Gate, London W11 3LB
    Private 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
    S
    Registered number missing
    135, Notting Hill Gate, London, W11 3LB
    CIF 1
  • KENSINGTON PARK SECRETARIAL SERVICES LTD
    S
    Registered number 04496568
    135, Notting Hill Gate, London, United Kingdom, W11 3LB
    135 NOTTING HILL GATE LONDON W11 3LB
    CIF 2
    135 NOTTING HILL GATE, LONDON W11 3LB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor, 135 Notting Hill Gate, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,076 GBP2016-03-31
    Officer
    2003-04-13 ~ dissolved
    CIF 23 - secretary → ME
  • 2
    HELIX PROMOTIONS LIMITED - 2009-07-25
    135 Notting Hill Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 2 - secretary → ME
  • 3
    WORDVILLE LIMITED - 2014-09-05
    BPI ENTERPRISES LIMITED - 2007-09-17
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 19 - secretary → ME
  • 4
    RBMR SERVICES LIMITED - 2009-08-04
    1st Floor, 135 Notting Hill Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    CIF 3 - secretary → ME
Ceased 26
  • 1
    Flat 14 Oakhill Court, Edge Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,100 GBP2024-03-31
    Officer
    2008-08-11 ~ 2014-01-18
    CIF 4 - secretary → ME
  • 2
    First Floor, 135 Notting Hill Gate, London
    Corporate (6 parents)
    Equity (Company account)
    651 GBP2023-12-31
    Officer
    2007-12-12 ~ 2016-04-11
    CIF 21 - secretary → ME
  • 3
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,166 GBP2023-12-31
    Officer
    1998-08-18 ~ 2009-10-06
    CIF 24 - secretary → ME
  • 4
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2004-07-30 ~ 2006-09-12
    CIF 15 - secretary → ME
  • 5
    269 Farnborough Road, Farnborough, England
    Corporate (5 parents)
    Equity (Company account)
    105,204 GBP2024-01-31
    Officer
    2008-04-22 ~ 2013-05-01
    CIF 6 - secretary → ME
  • 6
    Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, England
    Corporate (3 parents)
    Equity (Company account)
    37,118 GBP2024-03-31
    Officer
    2004-09-01 ~ 2005-08-20
    CIF 14 - secretary → ME
  • 7
    78 Stapleton Hall Road, Finsbury Park, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    74,588 GBP2015-09-30
    Officer
    2004-09-21 ~ 2009-05-05
    CIF 13 - secretary → ME
  • 8
    1st Floor, 135 Notting Hill Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -55,192 GBP2018-03-31
    Officer
    2005-11-15 ~ 2014-01-02
    CIF 8 - secretary → ME
  • 9
    25 Chilworth Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,713,424 GBP2024-09-30
    Officer
    2002-02-10 ~ 2015-12-18
    CIF 26 - secretary → ME
    1994-11-01 ~ 1995-01-01
    CIF 25 - secretary → ME
  • 10
    12 The Wharf 16 Bridge Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    3,342,842 GBP2024-03-31
    Officer
    2006-09-18 ~ 2014-02-14
    CIF 7 - secretary → ME
  • 11
    HEREFORD PROPERTIES LIMITED - 2000-05-17
    Mill House Liphook Road, Shottermill, Haslemere, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,998 GBP2018-12-31
    Officer
    1999-08-24 ~ 2014-02-02
    CIF 29 - secretary → ME
  • 12
    First Floor, 135 Notting Hill Gate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,252 GBP2022-04-30
    Officer
    2012-07-10 ~ 2014-11-30
    CIF 18 - secretary → ME
  • 13
    54 Portland Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-05 ~ 2012-07-04
    CIF 30 - secretary → ME
  • 14
    25 Chilworth Street, London
    Corporate (4 parents)
    Equity (Company account)
    5,185,149 GBP2024-07-31
    Officer
    2001-02-01 ~ 2015-08-01
    CIF 28 - secretary → ME
  • 15
    25 Chilworth Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,420,015 GBP2023-10-31
    Officer
    1996-02-01 ~ 2016-01-31
    CIF 27 - secretary → ME
  • 16
    SCOTRIGHT LIMITED - 1990-12-03
    25 Chilworth Street, London
    Corporate (3 parents)
    Equity (Company account)
    88,482 GBP2024-09-30
    Officer
    1996-02-01 ~ 2014-10-01
    CIF 5 - secretary → ME
  • 17
    BRONZEFIVE LIMITED - 2000-06-16
    54 Portland Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-06-08 ~ 2011-10-19
    CIF 31 - secretary → ME
  • 18
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,805 GBP2023-12-31
    Officer
    2006-04-19 ~ 2007-07-05
    CIF 9 - secretary → ME
  • 19
    45 Cumnor Hill, Oxford
    Dissolved corporate (1 parent)
    Officer
    2004-06-28 ~ 2007-08-15
    CIF 16 - secretary → ME
  • 20
    MEDIA BRANDS (NORDIC) LIMITED - 2010-07-15
    1st Floor 135 Notting Hill Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ 2011-04-01
    CIF 10 - secretary → ME
  • 21
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-19 ~ 2009-07-09
    CIF 12 - secretary → ME
  • 22
    1st Floor, 135 Notting Hill Gate, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,720,721 GBP2024-03-31
    Officer
    2007-03-16 ~ 2024-12-31
    CIF 22 - secretary → ME
  • 23
    STUDIO HOUSE ARTS LIMITED - 2017-10-30
    STUART LOCHHEAD LIMITED - 2013-03-07
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3,923,482 GBP2024-02-29
    Officer
    2007-03-15 ~ 2012-03-01
    CIF 20 - secretary → ME
  • 24
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    137,859 GBP2024-03-31
    Officer
    2008-02-13 ~ 2009-04-29
    CIF 11 - secretary → ME
  • 25
    First Floor, 135 Notting Hill Gate, London
    Corporate (2 parents)
    Equity (Company account)
    -12,735 GBP2023-05-31
    Officer
    2002-12-10 ~ 2009-10-30
    CIF 17 - secretary → ME
  • 26
    URBAN LAND REGENERATION LTD - 2005-07-12
    W11 LIMITED - 2004-03-16
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    985,968 GBP2024-01-31
    Officer
    2008-02-22 ~ 2009-09-17
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.