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 1
  • Oury, Brian Robert
    Accountant born in May 1938
    Individual (48 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
    Mr Brian Robert Oury
    Born in May 1938
    Individual (48 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2014-07-14 ~ 2014-08-01
    OF - director → CIF 0
  • 2
    Adams, Wendy
    Director born in October 1942
    Individual
    Officer
    2014-08-01 ~ 2015-12-23
    OF - director → CIF 0
  • 3
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-07-14 ~ 2014-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

KENSINGTON PROPERTIES GROUP LIMITED

Previous name
WELLINGTON ESTATES & DEVELOPMENTS LTD - 2015-12-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • KENSINGTON PROPERTIES GROUP LIMITED
    Info
    WELLINGTON ESTATES & DEVELOPMENTS LTD - 2015-12-07
    Registered number 09128175
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire SL9 8SG
    Private Limited Company incorporated on 2014-07-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • KENSINGTON PROPERTIES GROUP LIMITED
    S
    Registered number missing
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England, SL9 8SG
    Limited Company
    CIF 1
  • KENSINGTON PROPERTIES GROUP LIMITED
    S
    Registered number 09128175
    St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8SG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • St James’s House, Austenwood Common, Gerrards Cross, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,993 GBP2024-03-30
    Person with significant control
    2021-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • KENSINGTON PROPERTY MANAGEMENT LIMITED - 2021-03-02
    St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-01-04 ~ 2021-12-16
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.