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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 11
  • 1
    Conway, Paul
    Chief Executive Officer born in January 1958
    Individual (35 offsprings)
    Officer
    2005-11-17 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (37 offsprings)
    Officer
    2014-09-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (25 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Rowlinson, David Alan
    Director born in September 1962
    Individual (44 offsprings)
    Officer
    2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Cairns, William Stephen
    Executive Chairman born in January 1949
    Individual (42 offsprings)
    Officer
    2005-11-17 ~ 2014-09-16
    OF - Director → CIF 0
  • 7
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (42 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (32 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2005-11-17 ~ 2005-11-17
    OF - Nominee Director → CIF 0
    2005-11-17 ~ 2005-11-17
    OF - Nominee Secretary → CIF 0
  • 10
    GOODWOOD SERVICES LIMITED
    09576860
    Dixcart House, Fort Charles, Charlestown, Nevis
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2014-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (34 offsprings)
    Officer
    2005-11-17 ~ 2017-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

KESTRAL RIDGE (UK) LIMITED

Period: 2005-11-17 ~ 2018-02-13
Company number: 05627419
Registered name
KESTRAL RIDGE (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
103 GBP2015-12-31
103 GBP2014-12-31
Current Assets
103 GBP2015-12-31
103 GBP2014-12-31
Current liabilities
-563 GBP2015-12-31
-563 GBP2014-12-31
Net Current Assets/Liabilities
-460 GBP2015-12-31
-460 GBP2014-12-31
Total Assets Less Current Liabilities
-460 GBP2015-12-31
-460 GBP2014-12-31
Non-current liabilities
-5,891 GBP2015-12-31
-5,303 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-6,351 GBP2015-12-31
-5,763 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-6,352 GBP2015-12-31
-5,764 GBP2014-12-31
Shareholder's fund
-6,351 GBP2015-12-31
-5,763 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • KESTRAL RIDGE (UK) LIMITED
    Info
    Registered number 05627419
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 and dissolved on 2018-02-13 (12 years 2 months). The company status is Dissolved.
    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.