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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 20
  • 1
    Balchin, Mark Nicholas
    Individual (73 offsprings)
    Officer
    2004-07-20 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 2
    Li, Peter King Lap
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Ng Hwet Shing, Richard
    Born in February 1975
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Van Reyk, Philip
    Born in September 1958
    Individual (163 offsprings)
    Officer
    2004-07-20 ~ 2005-02-15
    OF - Director → CIF 0
  • 5
    Banthia, Harak Chand
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2014-07-08
    OF - Director → CIF 0
  • 6
    Nicklen, Susan Theresa
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2004-07-20 ~ 2005-04-12
    OF - Director → CIF 0
  • 7
    Lynch, Judith Madeline
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Moynihan, Susan Jane
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2010-11-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Shortall, Thomas
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Ostwind, Paul
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Director → CIF 0
  • 11
    Boulton, Charonne Stephanie
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Parris, Stephen Charles
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2010-11-27 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Macleod, Julian Robert
    Born in July 1950
    Individual (21 offsprings)
    Officer
    2004-07-20 ~ 2005-04-12
    OF - Director → CIF 0
  • 14
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 218 offsprings)
    Officer
    2004-03-24 ~ 2004-07-20
    OF - Nominee Director → CIF 0
  • 15
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 527 offsprings)
    Officer
    2004-03-24 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 16
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2005-04-12 ~ 2006-07-19
    OF - Nominee Director → CIF 0
    2005-04-12 ~ 2006-07-19
    OF - Nominee Secretary → CIF 0
  • 17
    STEPHEN J WOODWARD LIMITED
    02836910
    The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2006-07-19 ~ 2008-08-06
    OF - Director → CIF 0
    2006-07-19 ~ now
    OF - Secretary → CIF 0
  • 18
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1093 offsprings)
    Officer
    2005-04-12 ~ 2006-07-19
    OF - Director → CIF 0
  • 19
    KINGS HEAD FLAT MANAGEMENT LIMITED - now 05083564
    WB CO (1319) LIMITED - 2004-05-07
    The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 20
    MACLEOD & FAIRBRIAR LIMITED
    - now 03179674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-09-16
    NASHDOM LIMITED - 1999-09-10
    BREAMCO 133 LIMITED - 1996-05-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2008-08-06
    OF - Director → CIF 0
parent relation
Company in focus

KINGS HEAD RENT CHARGE MANAGEMENT LIMITED

Period: 2004-05-07 ~ now
Company number: 05083370
Registered names
KINGS HEAD RENT CHARGE MANAGEMENT LIMITED - now
WB CO (1318) LIMITED - 2004-05-07 05760327... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
43,922 GBP2025-01-01 ~ 2025-12-31
41,707 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
43,922 GBP2025-01-01 ~ 2025-12-31
41,707 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-49,515 GBP2025-01-01 ~ 2025-12-31
-46,554 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-5,593 GBP2025-01-01 ~ 2025-12-31
-4,847 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-5,307 GBP2025-01-01 ~ 2025-12-31
-4,415 GBP2024-01-01 ~ 2024-12-31
Debtors
3,846 GBP2025-12-31
1,754 GBP2024-12-31
Cash at bank and in hand
22,625 GBP2025-12-31
23,615 GBP2024-12-31
Creditors
Current
11,839 GBP2025-12-31
5,430 GBP2024-12-31
Net Current Assets/Liabilities
14,632 GBP2025-12-31
Total Assets Less Current Liabilities
14,632 GBP2025-12-31
19,939 GBP2024-12-31
Equity
Called up share capital
33 GBP2025-12-31
33 GBP2024-12-31
Equity
14,632 GBP2025-12-31
19,939 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
Number of shares allotted
Class 1 ordinary share
33 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
  • KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
    Info
    WB CO (1318) LIMITED - 2004-05-07
    Registered number 05083370
    C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex HA1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.