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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 4
  • 1
    Park, Shirani Martine
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sebastien Rhodri James
    Born in September 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Waring, Elaine Adele
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ now
    OF - Director → CIF 0
  • 4
    AN IMPACT LTD - 2020-02-10
    icon of addressUnit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (2 parents, 17 offsprings)
    Net Assets/Liabilities (Company account)
    65,113 GBP2023-10-31
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Granados, Alan James
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Howard, Ellen Jane
    Nurse born in July 1952
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-07-10
    OF - Director → CIF 0
    icon of calendar 2010-08-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 4
    Murphy, Laurence
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Mc Cabe, James
    Bank Official born in January 1949
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 6
    Deakin, David Frank
    It Manager born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Sibley, Catherine
    Head Of Womenswear Buying born in August 1980
    Individual
    Officer
    icon of calendar 2009-08-25 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Gowan, Kathryn Ann
    Occupational Therapist born in July 1981
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 9
    Humphries, Elizabeth
    Sales born in July 1971
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 10
    Fourie, Izak Adolf
    Marketing Brand Manager born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 11
    Grant, David William John
    Lawyer born in December 1952
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 12
    Greenwood, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 13
    Waring, Elaine Adele
    Air Line born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 14
    Murphy, David James
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Townends (lettings Managment) Ltd
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 16
    Manton, Jean
    None Stated born in December 1962
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2024-06-25
    OF - Director → CIF 0
  • 17
    Carter, John Antony
    Dental Surgeon born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 18
    Stl Directors Ltd
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2004-05-24
    OF - Director → CIF 0
  • 19
    Bowen, Matthew
    Commercial Manager born in October 1973
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2011-03-17
    OF - Director → CIF 0
  • 20
    Monaf, Abdul
    Businessman born in September 1958
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 21
    Totterdell, Giles Alexander
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 22
    Tane, David
    Retired born in February 1934
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-07-10
    OF - Director → CIF 0
    Tang, David
    Retired born in February 1934
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2009-08-19
    OF - Director → CIF 0
    Tane, David
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 23
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2008-04-15 ~ 2009-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2018-10-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 24
    GREENWOOD RESIDENTIAL PROPERTIES LIMITED
    icon of address129, Richmond Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    117,843 GBP2024-06-30
    Officer
    2023-11-16 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGS PENNY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
24 GBP2024-09-30
24 GBP2023-09-30
Net Assets/Liabilities
24 GBP2024-09-30
24 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
24 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
24 GBP2024-09-30
24 GBP2023-09-30

  • KINGS PENNY MANAGEMENT LIMITED
    Info
    Registered number 05136347
    icon of addressUnit Ah36, Argent House, 175 Hook Rise South, Surbiton KT6 7LD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.