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
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 3
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    2, Leman Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    12,505,267 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

118 KENSINGTON PARK ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
484,552 GBP2016-06-30
484,552 GBP2015-06-30
Current liabilities
-448,773 GBP2016-06-30
-448,773 GBP2015-06-30
Total Assets Less Current Liabilities
35,779 GBP2016-06-30
35,779 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
35,679 GBP2016-06-30
35,679 GBP2015-06-30
Shareholder's fund
35,779 GBP2016-06-30
35,779 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • 118 KENSINGTON PARK ROAD LIMITED
    Info
    Registered number 06893330
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2009-04-30 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.