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
    Kilian, Rosemary Anne
    Civil Servant born in February 1984
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ now
    OF - director → CIF 0
    Ms Rosemary Anne Kilian
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chan, Colin Tin Shon
    Retail Real Estate Consultant born in January 1986
    Individual (1 offspring)
    Officer
    2015-06-24 ~ now
    OF - director → CIF 0
    Mr Colin Tin Shon Chan
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Griesbach, Mark
    Director At Julius Baer International born in April 1964
    Individual (1 offspring)
    Officer
    2014-06-24 ~ now
    OF - director → CIF 0
    Mr Mark Griesbach
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Jens Ulrich Kilian
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Laura Tully
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mitchell, Ian Paul
    Solicitor born in August 1978
    Individual (12 offsprings)
    Officer
    2014-05-30 ~ 2015-06-24
    OF - director → CIF 0
  • 2
    Henry, Tom Henry
    Solicitor born in October 1984
    Individual
    Officer
    2014-05-30 ~ 2015-06-24
    OF - director → CIF 0
parent relation
Company in focus

15 KEMPSHOTT ROAD FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-05-31
3 GBP2022-05-31
Net Assets/Liabilities
3 GBP2023-05-31
3 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
3 GBP2023-05-31
3 GBP2022-05-31

  • 15 KEMPSHOTT ROAD FREEHOLD LIMITED
    Info
    Registered number 09062979
    15 Kempshott Road, London SW16 5LG
    Private Limited Company incorporated on 2014-05-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.