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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 5
  • 1
    Ostwind, Paul
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Judith Madeline
    Born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Shortall, Thomas
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ now
    OF - Director → CIF 0
  • 4
    KINGS HEAD FLAT MANAGEMENT LIMITED - now
    WB CO (1319) LIMITED - 2004-05-07
    icon of addressThe Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,329 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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% → 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
  • 5
    icon of addressThe Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    648,713 GBP2025-03-31
    Officer
    icon of calendar 2006-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Banthia, Harak Chand
    Vice President Finance born in May 1966
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Breams Corporate Services
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2004-07-20
    OF - Nominee Director → CIF 0
  • 3
    Macleod, Julian Robert
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2005-04-12
    OF - Director → CIF 0
  • 4
    Li, Peter King Lap
    Software Development born in March 1949
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2005-02-15
    OF - Director → CIF 0
  • 6
    Moynihan, Susan Jane
    Independant Financial Adviser born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Parris, Stephen Charles
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-27 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2005-04-12
    OF - Director → CIF 0
  • 9
    Ng Hwet Shing, Richard
    Doctor born in March 1975
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    Boulton, Charonne Stephanie
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-20 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 12
    Macleod & Fairbriar Limited
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2008-08-06
    OF - Director → CIF 0
  • 13
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2004-03-24 ~ 2004-07-20
    PE - Nominee Secretary → CIF 0
  • 14
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2005-04-12 ~ 2006-07-19
    PE - Nominee Director → CIF 0
    2005-04-12 ~ 2006-07-19
    PE - Nominee Secretary → CIF 0
  • 15
    JSM ASSET MANAGEMENT LIMITED
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2005-04-12 ~ 2006-07-19
    PE - Director → CIF 0
  • 16
    icon of addressThe Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    648,713 GBP2025-03-31
    Officer
    2006-07-19 ~ 2008-08-06
    PE - Director → CIF 0
parent relation
Company in focus

KINGS HEAD RENT CHARGE MANAGEMENT LIMITED

Previous name
WB CO (1318) LIMITED - 2004-05-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Turnover/Revenue
41,707 GBP2024-01-01 ~ 2024-12-31
41,664 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
41,707 GBP2024-01-01 ~ 2024-12-31
41,664 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-46,554 GBP2024-01-01 ~ 2024-12-31
-34,440 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,847 GBP2024-01-01 ~ 2024-12-31
7,224 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,415 GBP2024-01-01 ~ 2024-12-31
7,421 GBP2023-01-01 ~ 2023-12-31
Debtors
1,754 GBP2024-12-31
1,080 GBP2023-12-31
Cash at bank and in hand
23,615 GBP2024-12-31
25,211 GBP2023-12-31
Creditors
Current
5,430 GBP2024-12-31
1,937 GBP2023-12-31
Net Current Assets/Liabilities
19,939 GBP2024-12-31
Total Assets Less Current Liabilities
19,939 GBP2024-12-31
24,354 GBP2023-12-31
Equity
Called up share capital
33 GBP2024-12-31
33 GBP2023-12-31
Equity
19,939 GBP2024-12-31
24,354 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
33 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
    Info
    WB CO (1318) LIMITED - 2004-05-07
    Registered number 05083370
    icon of addressC/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex HA1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.