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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 3
  • 1
    Henson, Henry Robert
    Born in December 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Nicholas Hadden
    Born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    icon of addressBarratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-03-09
    OF - Director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Lloyd, Martin James
    Head Of Property born in March 1954
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Evans, Robert John
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Ward, David John
    Chartered Town Planner born in August 1959
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Perkins, David Charles
    Engineer born in May 1958
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2011-10-06
    OF - Director → CIF 0
  • 7
    Hollows, Michael John
    Property Development Manager born in November 1957
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Davies, Nicholas William
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 10
    Dent, Laurence
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Moore, Carl
    Head Of Home Ownership And Supply Nw born in April 1966
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-02-18
    OF - Director → CIF 0
  • 12
    Hill, Owen Robert
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Grafton, Robert Michael
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2019-09-06
    OF - Director → CIF 0
  • 14
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-08-08 ~ 2007-09-03
    PE - Director → CIF 0
  • 15
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-08-08 ~ 2007-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WBD (KINGSWAY MANAGEMENT) LIMITED

Previous name
KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • WBD (KINGSWAY MANAGEMENT) LIMITED
    Info
    KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
    Registered number 06337446
    icon of addressBarratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-08-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.