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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
    Banks, Arron
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2023-09-01
    OF - Secretary → CIF 0
    Arron Banks
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Hampden Land Limited
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Inskip, Owen Hampden
    Individual (28 offsprings)
    Officer
    2004-12-10 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 4
    Hunt, Philip Andrew
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Banks, Aaron Fraser Andrew
    Director born in March 1966
    Individual (46 offsprings)
    Officer
    2007-07-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Mrs Ekaterina Banks
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Evans, Sally Anne
    Fire Fighter born in December 1964
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2017-08-04
    OF - Director → CIF 0
    Evans, Sally Anne
    Fire Fighter
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 8
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2004-06-09 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 9
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2004-06-09 ~ 2004-12-10
    OF - Director → CIF 0
parent relation
Company in focus

KYNETON HOUSE MANAGEMENT COMPANY LIMITED

Period: 2004-08-31 ~ now
Company number: 05149012
Registered names
KYNETON HOUSE MANAGEMENT COMPANY LIMITED - now
CHARCO 949 LIMITED - 2004-08-31 05078577... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,898 GBP2024-06-30
3,432 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,081 GBP2024-06-30
Total Assets Less Current Liabilities
3,950 GBP2024-06-30
3,775 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • KYNETON HOUSE MANAGEMENT COMPANY LIMITED
    Info
    CHARCO 949 LIMITED - 2004-08-31
    Registered number 05149012
    Cornerstone House Midland Way, Thornbury, Bristol BS35 2BS
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.