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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 2
  • 1
    Berney, John Michael
    It Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
    Mr John Michael Berney
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones-berney, Jessica Kate
    Company Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
    Jones-berney, Jessica Kate
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Secretary → CIF 0
    Miss Jessica Kate Jones-berney
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Lacalle, Amaia
    Born in June 1984
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Sheldon, James Alexander Finn, Dr
    Medical Doctor born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ 2025-06-23
    OF - Director → CIF 0
    Dr James Alexander Finn Sheldon
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-01 ~ 2025-06-23
    PE - Has significant influence or controlCIF 0
  • 3
    Knowles, Thomas Alexander
    Engineer born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KYNASTON ROAD PROPERTY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
24,704 GBP2024-09-30
24,704 GBP2023-09-30
Current Assets
11,631 GBP2024-09-30
10,618 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,100 GBP2024-09-30
-1,100 GBP2023-09-30
Net Current Assets/Liabilities
10,531 GBP2024-09-30
9,518 GBP2023-09-30
Total Assets Less Current Liabilities
35,235 GBP2024-09-30
34,222 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
24,999 GBP2024-09-30
24,999 GBP2023-09-30
Equity
24,999 GBP2024-09-30
24,999 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • KYNASTON ROAD PROPERTY LIMITED
    Info
    Registered number 08671488
    icon of address90 Leamington Road, Kenilworth, Warwickshire CV8 2AA
    Private Limited Company incorporated on 2013-09-02 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.