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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 7
  • 1
    Kelly, Stephen
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cubbin, Elisabeth Anne
    Born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Simmonds, Ann
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Simmonds, David Parkston
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Beadle, Kerry
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Imogen Samantha
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Sealey, Ivan
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-21 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Campbell, Deborah
    Associate Director Property Surveyor born in September 1974
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Banks, Elizabeth Jayne
    Teacher born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-21 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Fryatt, Andrew
    Architect born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Taylor, Imogen Samantha
    Admin Manager born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    White, Peter John
    Sales Manager born in April 1967
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2014-10-13
    OF - Director → CIF 0
  • 6
    Pratt, John Richard
    Solicitor born in February 1956
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2007-11-08
    OF - Director → CIF 0
    Pratt, John Richard
    Solicitor
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 7
    Phillips, David Maclean
    Developer born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Winter, Christopher Philip Akers
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 9
    Rowntree, James Louis
    Army Officer, Captain In The Rifles, Infantry. born in October 1985
    Individual
    Officer
    icon of calendar 2015-02-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Campbell, Nicholas
    Health & Safety Consultant born in September 1976
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2015-02-05
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TESTBOURNE COURT MANAGEMENT COMPANY LIMITED

Previous name
KINGS WARREN MANAGEMENT COMPANY LIMITED - 2006-06-23
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-06-30
10 GBP2023-06-30
Net Assets/Liabilities
10 GBP2024-06-30
10 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
10 GBP2024-06-30
10 GBP2023-06-30

  • TESTBOURNE COURT MANAGEMENT COMPANY LIMITED
    Info
    KINGS WARREN MANAGEMENT COMPANY LIMITED - 2006-06-23
    Registered number 05482335
    icon of address5 Testbourne Court, Whitchurch, Basingstoke, Hampshire RG28 7HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.