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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 9
  • 1
    Mcglennon, Kirsten Fay
    Accountant born in August 1975
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2005-08-30
    OF - Director → CIF 0
  • 2
    Sheppard, Leyland Curtis, Dr
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Young, Simon Francis
    Tv Producer born in September 1975
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Franklin, Anna
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Swaden, David
    Government And Industry Affairs Executive born in July 1985
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2018-01-05
    OF - Director → CIF 0
  • 6
    Johnson, Hester Marie
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Lynch, Karen Rosetta
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
    Lynch, Karen
    Solicitor
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ 2017-12-17
    OF - Secretary → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

25 KINGDON ROAD LIMITED

Period: 2004-06-08 ~ now
Company number: 05148005 03462040
Registered name
25 KINGDON ROAD LIMITED - now 03462040
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
12,000 GBP2024-06-30
12,000 GBP2023-06-30
Current Assets
2,243 GBP2024-06-30
2,296 GBP2023-06-30
Creditors
Amounts falling due within one year
-520 GBP2024-06-30
-454 GBP2023-06-30
Net Current Assets/Liabilities
1,723 GBP2024-06-30
1,842 GBP2023-06-30
Total Assets Less Current Liabilities
13,723 GBP2024-06-30
13,842 GBP2023-06-30
Net Assets/Liabilities
13,723 GBP2024-06-30
13,842 GBP2023-06-30
Equity
13,723 GBP2024-06-30
13,842 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 25 KINGDON ROAD LIMITED
    Info
    Registered number 05148005
    25 Kingdon Road, London NW6 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.