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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2008-07-17
    OF - Director → CIF 0
  • 2
    Hancock, Christopher
    Director born in January 1965
    Individual (71 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Hancock
    Born in January 1965
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Owen, Sarah
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 4
    Hancock, Ingrid Michaela
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 5
    ADELAIDE INVESTMENT (HOLDINGS) LTD
    11356814
    Kynnersley, Park Road, Stoke Poges, Slough, Berkshire, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2018-06-18 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED

Period: 2008-07-17 ~ 2024-10-01
Company number: 06649874
Registered name
KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
23,542 GBP2019-06-30
594,824 GBP2018-06-30
Current Assets
815,619 GBP2019-06-30
5,358,429 GBP2018-06-30
Creditors
Amounts falling due within one year
-700,449 GBP2019-06-30
-541,962 GBP2018-06-30
Net Current Assets/Liabilities
115,170 GBP2019-06-30
4,817,484 GBP2018-06-30
Total Assets Less Current Liabilities
138,712 GBP2019-06-30
5,412,308 GBP2018-06-30
Net Assets/Liabilities
121,422 GBP2019-06-30
5,396,147 GBP2018-06-30
Equity
121,422 GBP2019-06-30
5,396,147 GBP2018-06-30
Average Number of Employees
12018-07-01 ~ 2019-06-30
12017-07-01 ~ 2018-06-30
Related profiles found in government register
  • KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 06649874
    16 Caroline Terrace, London SW1W 8JT
    PRIVATE LIMITED COMPANY incorporated on 2008-07-17 and dissolved on 2024-10-01 (16 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-17
    CIF 0
  • KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06649874
    40, Grosvenor Gardens, London, England, SW1W 0EB
    Limited By Shares in United Kingdom (England & Wales), England
    CIF 1
    Limited By Shares in United Kingdom (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DEBURY INVESTMENT AND MANAGEMENT REAL ESTATE LIMITED
    09437882
    16 Caroline Terrace, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GOODPATH LIMITED
    06734152
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KYNNERSLEY INVESTMENT PROPERTIES LIMITED
    08893122
    16 Caroline Terrace, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ROSE LANE (GP) LIMITED
    - now 04531137
    SHELFCO (NO. 2783) LIMITED - 2003-03-06
    16 Caroline Terrace, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ROSE LANE NOMINEE LIMITED
    - now 04530980
    SHELFCO (NO.2790) LIMITED - 2003-03-14
    16 Caroline Terrace, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SOUTH WEST INVESTMENT PROPERTIES (PORTSMOUTH) LTD
    - now 08722925
    SOUTH WEST INVESTMENT PROPERTIES LTD
    - 2018-05-23 08722925
    40 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) LIMITED
    09567474
    16 Caroline Terrace, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    SOUTH WEST INVESTMENTS PROPERTIES (KINGSTON) LIMITED
    10354572
    40 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.