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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 6
  • 1
    Banks, Katya
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Andrew Ronald
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Brimacombe, John
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Denise Barbara
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, Jane Claire
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Director → CIF 0
  • 6
    S W RELOCATIONS LIMITED
    icon of addressThe Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (1 parent, 63 offsprings)
    Equity (Company account)
    41,249 GBP2024-03-31
    Officer
    icon of calendar 2019-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ireland, Mark
    Marketing born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2015-04-28
    OF - Director → CIF 0
  • 2
    Price, Roger Alan Ellis
    Surveyor born in June 1954
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2009-04-02
    OF - Director → CIF 0
  • 3
    Hampden Land Limited
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Thornely, John Nicolas
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Banks, Arron Fraser Andrew
    Chief Executive Officer born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    Randall, Peter
    Born in May 1944
    Individual
    Officer
    icon of calendar 2024-02-12 ~ 2025-10-28
    OF - Director → CIF 0
  • 7
    Walker, Mark Steven
    Retired born in July 1951
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2011-01-19
    OF - Director → CIF 0
    icon of calendar 2013-03-25 ~ 2014-11-07
    OF - Director → CIF 0
    icon of calendar 2015-05-22 ~ 2017-12-21
    OF - Director → CIF 0
    Walker, Mark Steven
    Retired Bank Director born in July 1951
    Individual
    icon of calendar 2020-07-01 ~ 2021-07-19
    OF - Director → CIF 0
  • 8
    Roberts, Timothy John
    Town Planner born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2014-11-27
    OF - Director → CIF 0
  • 9
    Fisher, Linda Dawne
    Property Agent
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2019-03-17
    OF - Secretary → CIF 0
    Mrs Linda Dawne Fisher
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2019-03-17
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Evans, Sally Anne
    Personal Assistant born in December 1964
    Individual
    Officer
    icon of calendar 2020-11-13 ~ 2022-10-07
    OF - Director → CIF 0
  • 11
    Robinson, Josephine Anne
    Teaching Assist born in September 1959
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 12
    Ashton, Miles Lawrence
    Sales born in February 1972
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2010-01-26
    OF - Director → CIF 0
  • 13
    Inskip, Owen Hampden
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 14
    S W RELOCATIONS LIMITED
    icon of addressThe Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (1 parent, 63 offsprings)
    Equity (Company account)
    41,249 GBP2024-03-31
    Person with significant control
    2019-03-17 ~ 2020-12-15
    PE - Right to appoint or remove directorsCIF 0
  • 15
    CHARCO FIVE LIMITED - 1983-03-23
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-03-19 ~ 2004-07-19
    PE - Director → CIF 0
  • 16
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-03-19 ~ 2004-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

KYNETON MANAGEMENT CO LIMITED

Previous name
CHARCO 945 LIMITED - 2004-06-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
22,064 GBP2024-12-31
22,064 GBP2023-12-31
Total Assets Less Current Liabilities
22,064 GBP2024-12-31
22,064 GBP2023-12-31
Net Assets/Liabilities
22,064 GBP2024-12-31
22,064 GBP2023-12-31
Equity
22,064 GBP2024-12-31
22,064 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • KYNETON MANAGEMENT CO LIMITED
    Info
    CHARCO 945 LIMITED - 2004-06-02
    Registered number 05078577
    icon of addressThe Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire BS32 4JW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.