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
    Marsh, Terry
    General Manager born in November 1981
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sir David Roderick Kirch
    Born in July 1936
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Le Maistre, Thomas Charles
    Company Director born in April 1981
    Individual (12 offsprings)
    Officer
    2016-02-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Prosser, Terry John
    Accountant born in March 1976
    Individual (179 offsprings)
    Officer
    2015-06-19 ~ 2018-09-03
    OF - Director → CIF 0
    Prosser, Terry John
    Individual (179 offsprings)
    Officer
    2013-10-07 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 3
    Kirkby, David Struthers
    Company Director born in February 1974
    Individual (16 offsprings)
    Officer
    2013-10-07 ~ 2013-11-18
    OF - Director → CIF 0
    2014-01-18 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Lever, Gary Thomas
    Director born in February 1955
    Individual (121 offsprings)
    Officer
    2013-10-07 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Pownceby, David Richard
    Company Director born in September 1966
    Individual (29 offsprings)
    Officer
    2018-07-05 ~ 2019-03-22
    OF - Director → CIF 0
parent relation
Company in focus

KIRKBY HOMES (SUNNINGDALE) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • KIRKBY HOMES (SUNNINGDALE) LIMITED
    Info
    Registered number 08721506
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2013-10-07 and dissolved on 2023-03-20 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • KIRKBY HOMES (SUNNINGDALE) LIMITED
    S
    Registered number missing
    189-193, Earls Court Road, London, United Kingdom, SW5 9AN
    British
    CIF 1
    Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2017-12-31
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2016-11-08 ~ 2018-01-12
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-14 ~ 2019-09-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2019-09-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    Avebury House, 6 St Peter Street, Winchester, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,573 GBP2023-12-31
    Person with significant control
    2017-04-04 ~ 2017-08-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-10-31 ~ 2018-05-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Person with significant control
    2017-11-15 ~ 2019-09-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-08-16 ~ 2019-09-15
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 8
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Person with significant control
    2017-01-12 ~ 2019-09-15
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.