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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
    Bennett, Susie
    Individual (1 offspring)
    Officer
    2021-07-17 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 2
    Hutchison, Matthew Simon
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christine Margaret
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2009-01-18
    OF - Secretary → CIF 0
  • 4
    Foord, Gavin
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2018-02-23
    OF - Secretary → CIF 0
    Mr Gavin Douglas Foord
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-10-05 ~ 2018-02-23
    PE - Has significant influence or controlCIF 0
  • 5
    Kulathungam, Suthir
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Horrocks, Tessa
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Witt, Rachel
    Born in October 1966
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2011-10-28
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

42 KENILWORTH ROAD LIMITED

Period: 2004-10-06 ~ now
Company number: 05252503
Registered name
42 KENILWORTH ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-10-31
5 GBP2023-10-31
Fixed Assets
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
5,782 GBP2024-10-31
7,129 GBP2023-10-31
Net Current Assets/Liabilities
5,782 GBP2024-10-31
7,129 GBP2023-10-31
Total Assets Less Current Liabilities
5,788 GBP2024-10-31
7,135 GBP2023-10-31
Net Assets/Liabilities
5,788 GBP2024-10-31
7,135 GBP2023-10-31
Equity
5,788 GBP2024-10-31
7,135 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • 42 KENILWORTH ROAD LIMITED
    Info
    Registered number 05252503
    36 Orleans Road, London SE19 3TA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.