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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
Active 2
  • 1
    Steel, Amanda
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    DIALMODE (321) LIMITED - 2006-12-08
    94, Park View Road, Lytham St. Annes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    221,162 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Barrow, Denley
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Hawe, Malcolm Albert
    Director born in August 1938
    Individual
    Officer
    2006-11-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Tingle, David Michael
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2022-12-31
    OF - Director → CIF 0
    Tingle, David Michael
    Certified Accountant
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Hawe, Marc Gregory
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2003-04-08 ~ 2006-11-16
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-02 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-02 ~ 2003-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KENSINGTON DEVELOPMENTS (2003) LIMITED

Previous name
EXMINE LIMITED - 2003-05-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KENSINGTON DEVELOPMENTS (2003) LIMITED
    Info
    EXMINE LIMITED - 2003-05-16
    Registered number 04721045
    216 Whitegate Drive, Blackpool FY3 9JL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • KENSINGTON RESOURCES LIMITED
    S
    Registered number missing
    2nd Floor Broadway Chambers, 20 Hammersmith Broadway, London, W6 7AB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,715 GBP2020-12-31
    Officer
    2003-04-02 ~ 2006-11-02
    CIF 1 - Secretary → ME

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