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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 16
  • 1
    Hynes, Peter
    Manager born in June 1952
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Formation Nominees Limited
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Director → CIF 0
  • 3
    Halley, Sophie
    Account Director - Marketing born in February 1992
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2023-07-02
    OF - Director → CIF 0
  • 4
    Smith, Deborah Ann
    Chartered Accountant born in September 1978
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Palmer, Guy
    Management Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Wright, Elizabeth Susan
    Nurse Manager born in April 1958
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2009-04-24
    OF - Director → CIF 0
    Wright, Elizabeth Susan
    Nurse born in April 1958
    Individual (1 offspring)
    2017-12-31 ~ 2023-02-02
    OF - Director → CIF 0
    Wright, Elizabeth Susan
    Nurse Manager
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2017-12-31
    OF - Secretary → CIF 0
    Miss Elizabeth Susan Wright
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2023-02-02
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Rouse, Sabrina Ray
    Born in September 1995
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Simon
    Sales Manager born in May 1980
    Individual (12 offsprings)
    Officer
    2014-04-28 ~ 2015-12-03
    OF - Director → CIF 0
  • 9
    Hoye, Kathleen Joan
    Retired born in January 1917
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2007-04-16
    OF - Director → CIF 0
  • 10
    Owens, Pamela Carol
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 11
    Lyle, Richard Charles Cecil
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Lyle, Richard Charles Cecil
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Nisbet, Pamela
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2023-07-02 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Mark
    Head Of Marketing born in November 1977
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 14
    Siddle, Carys Helen
    Born in May 1998
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Mallick, Ahsan
    Lawyer born in April 1977
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2013-09-13
    OF - Director → CIF 0
  • 16
    FORMATION INTERIORS LIMITED 04880352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Dissolved on 2026-02-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KITTY MANSION LIMITED

Period: 2004-04-20 ~ now
Company number: 05107126
Registered name
KITTY MANSION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

  • KITTY MANSION LIMITED
    Info
    Registered number 05107126
    57d Battersea Rise, London SW11 1HH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.