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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 20
  • 1
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2002-12-11 ~ 2009-01-05
    OF - Director → CIF 0
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-11 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 4
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Lewis, Gary William Mccann
    Company Director born in July 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Towns, Martin Alexander
    Chartered Surveyor born in March 1980
    Individual (197 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 8
    Porteous, Edward Macgregor
    Director/Marketing born in December 1938
    Individual (240 offsprings)
    Officer
    2009-03-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    2002-12-11 ~ 2004-04-19
    OF - Director → CIF 0
  • 10
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual (239 offsprings)
    Officer
    2004-10-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 11
    Tewkesbury, Grant
    Chartered Surveyor born in July 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (359 offsprings)
    Officer
    2011-09-09 ~ 2011-12-06
    OF - Director → CIF 0
  • 13
    Rickman, Robert James
    Director born in October 1957
    Individual (304 offsprings)
    Officer
    2011-12-06 ~ 2011-12-08
    OF - Director → CIF 0
  • 14
    Mrs Sarah Louise Kent
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2002-12-11 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 20
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

B R KENT (ANDREW) DEVELOPMENTS LIMITED

Period: 2002-12-11 ~ now
Company number: 04613913
Registered name
B R KENT (ANDREW) DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • B R KENT (ANDREW) DEVELOPMENTS LIMITED
    Info
    Registered number 04613913
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • B R KENT (ANDREW) DEVELOPMENTS LTD
    S
    Registered number 4613913
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ now
    CIF 4 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-12-03 ~ now
    CIF 3 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2015-11-04 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.