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 2
  • 1
    Wallace, William Trelawney
    Unemployed born in August 1962
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Mr William Trelawney Wallace
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Yvonne Keeble
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Kirsch, Jean
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 2
    Mr William Trelawney Wallace
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2021-12-21 ~ 2024-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kirsch, Brian
    Property Consultant born in January 1946
    Individual (12 offsprings)
    Officer
    2006-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    England, Tony David
    Land Developer born in January 1951
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Potyka, Richard Alan
    Developer born in January 1957
    Individual (18 offsprings)
    Officer
    2005-01-17 ~ 2006-09-01
    OF - Director → CIF 0
    Potyka, Richard Alan
    Developer
    Individual (18 offsprings)
    Officer
    2005-01-17 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Director → CIF 0
  • 7
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2019-02-28 ~ 2023-03-01
    PE - Secretary → CIF 0
  • 8
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
    Info
    Registered number 05333729
    2 Gillingham House, Pannells Court, Guildford GU1 4EU
    Private Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.