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 9
  • 1
    Afshar, Ali
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2019-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Clegg, Sophie-marie
    Operations Manager born in December 1994
    Individual (4 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Yau, Joanna
    Retired born in December 1962
    Individual (1 offspring)
    Officer
    2019-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Chandra, Ujwal Honnudike Mruthyunjaya
    Banker born in July 1987
    Individual (1 offspring)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Nick George Stanley
    Business Owner born in August 1978
    Individual (1 offspring)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Tookey, Susannah Catherine
    Retired born in August 1964
    Individual (1 offspring)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Ebrahim-askari, Soghra
    Home Maker born in September 1959
    Individual (1 offspring)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Zayed, Hany
    Consultant born in August 1971
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Tawanaee, Hussain
    Site Manager born in August 1994
    Individual (3 offsprings)
    Officer
    2019-01-27 ~ now
    OF - Director → CIF 0
    Mr Hussain Tawanaee
    Born in August 1994
    Individual (3 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Kung, Hing Chai
    Wood Flooring Importer born in March 1963
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ 2018-09-09
    OF - Director → CIF 0
  • 2
    Wong, Stephen
    It Consultant born in November 1975
    Individual (1 offspring)
    Officer
    2019-01-27 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Bance, Elliott James
    Property Developer born in April 1972
    Individual (14 offsprings)
    Officer
    2011-04-05 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Mr Ali Afshar
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2020-10-15 ~ 2022-07-03
    PE - Has significant influence or controlCIF 0
  • 5
    Hill, Lisa Emma
    Chef born in February 1978
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 6
    Elliott, Nicholas
    Property Developer born in June 1974
    Individual (11 offsprings)
    Officer
    2011-04-05 ~ 2011-04-14
    OF - Director → CIF 0
    Elliott, Nicholas
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 7
    Langford, Philip John
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 8
    Hill, Nick George Stanley
    Road Sweeper born in August 1978
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2018-09-09
    OF - Director → CIF 0
  • 9
    Tao, Ran
    Financial Adviser born in January 1980
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Walker, Joel Alexander
    Financial Analyst born in August 1978
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Drew, Paul
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ 2013-02-11
    OF - Director → CIF 0
  • 12
    James, Vivienne Eva
    Registered Nurse born in April 1955
    Individual
    Officer
    2019-01-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Tawanaee, Mohammad
    Managing Director born in March 1954
    Individual (3 offsprings)
    Officer
    2011-06-29 ~ 2022-12-10
    OF - Director → CIF 0
    Mr Mohammad Tawanaee
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-12-04 ~ 2019-03-26
    PE - Right to appoint or remove directorsCIF 0
    2022-07-03 ~ 2022-12-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Hussain Tawanaee
    Born in August 1994
    Individual (3 offsprings)
    Person with significant control
    2022-11-20 ~ 2022-12-02
    PE - Has significant influence or controlCIF 0
  • 14
    Drew, Louisa Jane
    Born in March 1971
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    O'hara, Philip Anthony
    Retired born in April 1951
    Individual
    Officer
    2019-01-14 ~ 2021-06-23
    OF - Director → CIF 0
    Mr Philip Anthony O'hara
    Born in April 1951
    Individual
    Person with significant control
    2019-01-01 ~ 2020-10-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Cash at bank and in hand
7,288 GBP2023-06-30
2,484 GBP2022-06-30
Creditors
Current
480 GBP2023-06-30
Net Current Assets/Liabilities
6,808 GBP2023-06-30
2,484 GBP2022-06-30
Total Assets Less Current Liabilities
6,808 GBP2023-06-30
2,484 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
6,808 GBP2023-06-30
2,484 GBP2022-06-30
Equity
6,808 GBP2023-06-30
2,484 GBP2022-06-30
Other Creditors
Current
480 GBP2023-06-30

  • KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07270379
    409-411 Croydon Road, Beckenham BR3 3PP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-06-01 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.