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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 2
  • 1
    Mee, Sarah Nicola Jane De Haviland
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Ms Sarah Nicola Jane De Haviland Mee
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wentzlau, Franziska Lisa
    Born in May 1992
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Ms Franziska Lisa Wentzlau
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2021-12-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Minale, Manlio Punch
    Consultant born in November 1976
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2011-08-01
    OF - Director → CIF 0
    Minale, Manlio Punch
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 2
    Jeanjean, Pierre Michel Marie
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2021-12-16
    OF - Director → CIF 0
    Jeanjean, Pierre Michel Marie
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2021-12-16
    OF - Secretary → CIF 0
    Mr Pierre Michel Marie Jeanjean
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Minale, Massimo
    Architect born in November 1979
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2008-04-18
    OF - Director → CIF 0
parent relation
Company in focus

35 KINNOUL ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company
Brief company account
Cash at bank and in hand
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

  • 35 KINNOUL ROAD LIMITED
    Info
    Registered number 06490446
    35 Kinnoul Road, London W6 8NG
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.