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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 5
  • 1
    Passes, Jane Burnett
    Born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-13 ~ now
    OF - Director → CIF 0
    Mrs Jane Burnett Passes
    Born in July 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lynn, Wan Ying Cheryl
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Director → CIF 0
    Ms Wan Ying Cheryl Lynn
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Venturini, Federica
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Ms Federica Venturini
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Solomon, Beth Abigail
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
    Beth Abigail Solomon
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Chalmers, Timothy Sebastian Rex
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
    Timothy Sebastian Rex Chalmers
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Passes, Daniel
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Beard, Susan Anna
    Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2020-03-25
    OF - Director → CIF 0
    Ms Susan Anna Beaumont Beard
    Born in February 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-02 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 3
    Chalmers, Timothy Sebastian Rex
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Timothy Sebastian Rex Chalmers
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, Lisa Marie
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2014-11-17
    OF - Director → CIF 0
parent relation
Company in focus

221 NEW KINGS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 221 NEW KINGS ROAD LIMITED
    Info
    Registered number 08126653
    icon of addressHarwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-07-02 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.