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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Bowles, Lesley
    Local Authority Manager born in March 1956
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Cooper, Karen Audrey
    Consultant born in May 1965
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2015-09-10
    OF - Director → CIF 0
  • 3
    Laponder, Karen, Lady
    Local Resident born in January 1963
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Maclean, Colin Neil
    Senior Manager born in May 1957
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Serpis, Rosemary Elizabeth
    Independent Hr Director/Consultant born in September 1958
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Czarnowski, Francis Bernard
    Chief Executive born in December 1959
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Smith, Andrew David Victor
    Chartered Surveyor born in January 1963
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Allison, Tracy Helen
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Brymer, Catherine
    Individual (1 offspring)
    Officer
    2021-09-14 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 10
    Macquarrie, James Ross Young
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2017-06-15
    OF - Director → CIF 0
  • 11
    Muller, Patricia Marie
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 12
    White, David
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2015-09-10
    OF - Director → CIF 0
  • 13
    Edwards, Helen
    Housewife born in September 1975
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2021-06-16
    OF - Director → CIF 0
  • 14
    Clark, Simon Barnett
    Sheltered And Support Director born in August 1965
    Individual (8 offsprings)
    Officer
    2003-12-05 ~ 2007-05-25
    OF - Director → CIF 0
  • 15
    Halfpenny, Margaret
    Payroll born in November 1951
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2005-04-13
    OF - Director → CIF 0
  • 16
    Cooper, Ben Leonard, Rev
    Minister Of Religion born in March 1971
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 17
    George, Angela Abisola
    Born in January 1964
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 18
    Bigden, Helen Merle
    Local Government born in January 1945
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2008-09-04
    OF - Director → CIF 0
  • 19
    Vesey, Lawrence
    Consultant, Health And Safety born in October 1942
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2015-09-10
    OF - Director → CIF 0
  • 20
    Moore, Bryoni Frances Anne
    Accounts & Finance Clerk born in February 1971
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2007-01-30
    OF - Director → CIF 0
  • 21
    Goodsall, Mark Anthony
    Born in March 1987
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Murray, David
    Prison Manager born in January 1953
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2015-09-10
    OF - Director → CIF 0
  • 23
    Scoging, Denis John
    Print Business Owner born in June 1951
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2008-09-04
    OF - Director → CIF 0
  • 24
    Fisher, George James
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 25
    Theobald, Carol
    Retired born in November 1937
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2005-04-20
    OF - Director → CIF 0
  • 26
    Palmer, Anabel Charlotte Rose
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 27
    Kasch, Peter Carwile
    Retired born in March 1949
    Individual (80 offsprings)
    Officer
    2015-11-19 ~ 2016-12-08
    OF - Director → CIF 0
  • 28
    White, Lesley
    Housewife born in January 1970
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2010-03-01
    OF - Director → CIF 0
  • 29
    Bruce, Georgia
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 30
    Reynolds, Craig Brent
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 31
    Horton, Brian James
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2015-11-19 ~ 2021-06-16
    OF - Director → CIF 0
  • 32
    Simpson, Joanne Marie, Dr
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 33
    Dillon, Eamonn
    Manager born in July 1954
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2004-07-07
    OF - Director → CIF 0
  • 34
    Thorndick, Barbara Jane
    Chief Executive born in May 1954
    Individual (5 offsprings)
    Officer
    2004-02-17 ~ 2010-09-01
    OF - Director → CIF 0
    Thorndick, Barbara Jane
    Chief Executive
    Individual (5 offsprings)
    Officer
    2004-02-17 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 35
    Frawley, Joanne
    Activities Coordinator born in August 1953
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2019-06-19
    OF - Director → CIF 0
  • 36
    Campbell-wroe, William Andrew
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2015-11-19
    OF - Director → CIF 0
    Campbell-wroe, William Andrew
    Director
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 37
    Drew, Joanne
    Director Of Housing born in October 1968
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2004-02-17
    OF - Director → CIF 0
  • 38
    Perry, Adam
    Communities And Centres Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2015-09-10
    OF - Director → CIF 0
  • 39
    Nayyar, Kultar
    Victim Support born in February 1979
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2015-09-10
    OF - Director → CIF 0
  • 40
    Whyman, Mark
    Company Managing Director born in September 1953
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 41
    White, Deborah Jane
    Director Of Housing & Communit born in October 1959
    Individual (6 offsprings)
    Officer
    2007-09-05 ~ 2015-11-19
    OF - Director → CIF 0
  • 42
    Morvan, Megan
    Sales Assistant born in January 1998
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 43
    Cordice, Keeley
    Prison Service Manager born in February 1970
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 44
    Wilby, Colin
    Professional Chair born in April 1959
    Individual (7 offsprings)
    Officer
    2015-09-10 ~ 2023-06-14
    OF - Director → CIF 0
  • 45
    101, London Road, Sevenoaks, Kent, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WEST KENT EXTRA LIMITED

Period: 2003-12-05 ~ 2024-12-26
Company number: 04986819
Registered name
WEST KENT EXTRA LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • WEST KENT EXTRA LIMITED
    Info
    Registered number 04986819
    25 Farringdon Street, London EC4A 4AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-12-05 and dissolved on 2024-12-26 (21 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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