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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 13
  • 1
    Leanna Gifford & James William Barrett (jointly)
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Stuart John Charles
    Mortgage Broker born in August 1963
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2007-12-15
    OF - Director → CIF 0
  • 3
    Cooper, Steven Michael
    Archivist born in June 1966
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2007-01-07
    OF - Director → CIF 0
  • 4
    Chalmers, Catherine Rosemary
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2007-11-09
    OF - Director → CIF 0
    Chalmers, Catherine Rosemary
    Solicitor
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 5
    Friend, Stacy Robyn
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2020-11-20
    OF - Director → CIF 0
    Grine, Chad Robinson
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2020-11-20
    OF - Director → CIF 0
    Stacy Robyn Friend & Chad Robinson Grine (jointly)
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Clough, Josephine Jane Mary
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2011-04-14
    OF - Director → CIF 0
  • 7
    Cafferty, David
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    David Cafferty
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Vazzano, Loana
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2007-12-15 ~ now
    OF - Director → CIF 0
    Vazzano, Loana
    Director
    Individual (2 offsprings)
    Officer
    2007-12-15 ~ now
    OF - Secretary → CIF 0
    Loana Vazzano
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wincott, Abigail Andrea
    Radio Producer born in May 1972
    Individual (1 offspring)
    Officer
    2006-01-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Barrett, James William
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2011-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2002-12-16 ~ 2002-12-16
    OF - Director → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-12-16 ~ 2002-12-16
    OF - Nominee Director → CIF 0
    2002-12-16 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-12-16 ~ 2002-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE KINGSTON ROAD COMPANY LIMITED

Period: 2002-12-16 ~ now
Company number: 04618664
Registered name
THE KINGSTON ROAD COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Fixed Assets
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Debtors
328 GBP2024-03-31
40 GBP2023-03-31
Current Assets
328 GBP2024-03-31
40 GBP2023-03-31
Creditors
-328 GBP2024-03-31
-315 GBP2023-03-31
Net Current Assets/Liabilities
-275 GBP2023-03-31
Total Assets Less Current Liabilities
7,500 GBP2024-03-31
7,225 GBP2023-03-31
Net Assets/Liabilities
7,500 GBP2024-03-31
7,225 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Share premium
7,497 GBP2024-03-31
7,497 GBP2023-03-31
Retained earnings (accumulated losses)
-275 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,500 GBP2023-03-31
Owned/Freehold, Land and buildings
7,500 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,500 GBP2024-03-31
Land and buildings, Owned/Freehold
7,500 GBP2023-03-31
Other Debtors
Current
328 GBP2024-03-31
40 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
328 GBP2024-03-31
315 GBP2023-03-31

  • THE KINGSTON ROAD COMPANY LIMITED
    Info
    Registered number 04618664
    Epic House, 128 Fulwell Road, Teddington, Middlesex TW11 0RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.