205 KINGSTON ROAD (FREEHOLD) LIMITED

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
Jones, Madelaine
Born in October 1998
Individual (1 offspring)
Officer
2024-06-28 ~ now
OF - Director → CIF 0
Miss Madelaine Jones
Born in October 1998
Individual (1 offspring)
Person with significant control
2024-06-28 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Battaglia, Fabrizio
Born in October 1973
Individual (3 offsprings)
Officer
2017-12-15 ~ now
OF - Director → CIF 0
Mr Fabrizio Battaglia
Born in October 1973
Individual (3 offsprings)
Person with significant control
2017-12-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 9

1
Wright, Alison Joanne
Music Producer born in May 1970
Individual
Officer
2009-05-27 ~ 2010-03-12
OF - Director → CIF 0
Wright, Alison Joanne
Individual
Officer
2009-05-27 ~ 2010-03-12
OF - Secretary → CIF 0
2
Thomas, Llewellyn Steven
Director born in October 1975
Individual
Officer
2009-05-27 ~ 2010-03-12
OF - Director → CIF 0
3
Murray, Ian Douglas
Bid Director born in May 1957
Individual (4 offsprings)
Officer
2015-02-13 ~ 2017-12-15
OF - Director → CIF 0
Mr Ian Douglas Murray
Born in May 1957
Individual (4 offsprings)
Person with significant control
2016-04-16 ~ 2017-12-15
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
Brooke, Jason Clifford
Accounts Manager born in February 1982
Individual
Officer
2018-09-27 ~ 2020-08-27
OF - Director → CIF 0
Mr Jason Clifford Brooke
Born in February 1982
Individual
Person with significant control
2018-09-26 ~ 2020-08-27
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
5
Gray, Benjamin Michael
Trainer born in October 1976
Individual
Officer
2010-03-12 ~ 2015-02-13
OF - Director → CIF 0
6
Elwood, Elliot James
Doctor born in August 1993
Individual (2 offsprings)
Officer
2020-09-04 ~ 2024-06-27
OF - Director → CIF 0
7
Hooks, Lance
Individual
Officer
2010-03-12 ~ 2013-09-03
OF - Secretary → CIF 0
8
Tatham, Jennifer
Individual (1 offspring)
Officer
2013-09-09 ~ 2018-09-26
OF - Secretary → CIF 0
Miss Jennifer May Tatham
Born in June 1969
Individual (1 offspring)
Person with significant control
2016-04-16 ~ 2018-09-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
JASON CLIFFORD BROOKE
205, Kingston Road, Teddington, England
Corporate
Person with significant control
2018-09-26 ~ 2020-08-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-05-31

2 GBP2023-05-31

Net Assets/Liabilities

2 GBP2024-05-31

2 GBP2023-05-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-06-01 ~ 2024-05-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-06-01 ~ 2024-05-31

Equity

2 GBP2024-05-31

2 GBP2023-05-31

205 KINGSTON ROAD (FREEHOLD) LIMITED
Info
Registered number 06916714
Ground Floor Flat, 205 Kingston Road, Teddington, Middlesex TW11 9JN
PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (16 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.