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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
    Rooney, Shane
    Born in April 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Owen
    Born in September 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Parker, Mark Alexander
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Franks, David Ivan
    Quantity Surveyor born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-07-30
    OF - Director → CIF 0
  • 3
    Moody, James Haydn
    Chartered Surveyor born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2015-09-03
    OF - Director → CIF 0
  • 4
    Dedman, Tina Louise
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Taylor, Simon John
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2018-08-14
    OF - Director → CIF 0
  • 6
    Trim, Philip Roger Hugo
    Property Developer born in November 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2015-07-30
    OF - Director → CIF 0
  • 7
    Lalou, Stephane
    Asset Manager born in October 1975
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Oates, Matthew Alan
    Technical Director born in June 1974
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2021-04-14
    OF - Director → CIF 0
  • 9
    Jamal, Imshan
    Asset Manager born in January 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2021-01-04
    OF - Director → CIF 0
  • 10
    Muldowney, Paul Andrew
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2025-07-17
    OF - Director → CIF 0
  • 11
    Watts, Adrian
    Managing Director born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2018-08-14
    OF - Director → CIF 0
  • 12
    Cope, Graham Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 13
    Timlin, Mary
    Head Of Sales & Marketing born in January 1964
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2015-08-28
    OF - Director → CIF 0
  • 14
    Alston, Stephen
    Private Equity born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2021-01-04
    OF - Director → CIF 0
  • 15
    Parrett, Keith Joseph
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2017-04-06
    OF - Director → CIF 0
  • 16
    Smith, Anton Clyde
    Head Of Technical born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ 2025-09-03
    OF - Director → CIF 0
  • 17
    Spenser-morris, Michael Paul
    Property Developer born in May 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2015-07-30
    OF - Director → CIF 0
  • 18
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2019-09-23 ~ 2021-01-06
    PE - Secretary → CIF 0
  • 19
    GLF MANAGEMENT LIMITED - now
    icon of address154-155, Great Charles Street Queensway, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-14 ~ 2019-04-11
    PE - Secretary → CIF 0
    2019-04-11 ~ 2019-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
200 GBP2021-11-30
200 GBP2020-11-30
Net Assets/Liabilities
200 GBP2021-11-30
200 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
200 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
200 GBP2021-11-30
200 GBP2020-11-30

  • KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
    Info
    Registered number 08761197
    icon of addressRedrow House St. Davids Park, Ewloe, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.