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
    Agar, William
    It Professional born in May 1988
    Individual (1 offspring)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
    Mr William Agar
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2022-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Faulkner, Emma Louise
    Head Of Philanthropy And Partnerships born in September 1992
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
    Miss Emma Louise Faulkner
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Leyden, Ronan
    Business Manager born in November 1979
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Ronan Leyden
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morandin, Elsa
    Individual
    Officer
    2007-06-11 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 3
    Attard, Katherine Rebecca
    Project Manager born in January 1981
    Individual
    Officer
    2013-01-25 ~ 2018-05-22
    OF - Director → CIF 0
    Ms Katherine Rebecca Attard
    Born in January 1981
    Individual
    Person with significant control
    2017-03-01 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kerr, Adrian
    Geophysicist born in November 1978
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2013-01-26
    OF - Director → CIF 0
  • 5
    Barr, Philippa
    Arts Manager born in July 1977
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2013-01-26
    OF - Director → CIF 0
  • 6
    Kirk, Mary Jane
    Director born in May 1937
    Individual
    Officer
    2007-06-11 ~ 2022-02-06
    OF - Director → CIF 0
    Mrs Mary Kirk
    Born in May 1935
    Individual
    Person with significant control
    2017-03-01 ~ 2022-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Butler, Tom
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Newton, Rory Michael
    Product Manager born in June 1986
    Individual
    Officer
    2018-05-22 ~ 2022-09-23
    OF - Director → CIF 0
    Mr Rory Michael Newton
    Born in June 1986
    Individual
    Person with significant control
    2022-02-06 ~ 2022-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-11 ~ 2007-06-11
    PE - Secretary → CIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-06-11 ~ 2007-06-11
    PE - Director → CIF 0
parent relation
Company in focus

KINGSMEAD ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • KINGSMEAD ROAD (FREEHOLD) LIMITED
    Info
    Registered number 06274598
    Ground Floor Flat, 14 Kingsmead Road, London SW2 3JB
    Private Limited Company incorporated on 2007-06-11 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.