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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 8
  • 1
    Steel, Amanda
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawe, Malcolm Albert
    Director born in August 1938
    Individual (22 offsprings)
    Officer
    2006-11-16 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Tingle, David Michael
    Director born in May 1966
    Individual (26 offsprings)
    Officer
    2016-03-21 ~ 2022-12-31
    OF - Director → CIF 0
    Tingle, David Michael
    Certified Accountant
    Individual (26 offsprings)
    Officer
    2003-04-08 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Hawe, Marc Gregory
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2003-04-08 ~ 2006-11-16
    OF - Director → CIF 0
  • 5
    Barrow, Denley
    Director born in October 1944
    Individual (18 offsprings)
    Officer
    2006-11-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    KENSINGTON DEVELOPMENTS HOLDINGS LIMITED
    - now 05814055
    DIALMODE (321) LIMITED - 2006-12-08
    94, Park View Road, Lytham St. Annes, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-04-02 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-04-02 ~ 2003-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENSINGTON DEVELOPMENTS (2003) LIMITED

Period: 2003-05-16 ~ now
Company number: 04721045 04442006... (more)
Registered names
KENSINGTON DEVELOPMENTS (2003) LIMITED - now 04442006... (more)
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
    Richard House, Winckley Square, Preston PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    IDEALSTYLE LIMITED
    04572692
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-02 ~ 2006-11-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.