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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Heaver, James Paul, Mr.
    Company Director born in November 1985
    Individual (5 offsprings)
    Officer
    2020-07-03 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Heaver, Cecilia Jane
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Edward Henry Bailey
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Bailey, Francesca Ann
    Born in July 1993
    Individual (4 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 5
    From, Elise Maria
    Company Director born in September 1924
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2020-02-05
    OF - Director → CIF 0
    Mrs Elise Maria From
    Born in September 1924
    Individual (4 offsprings)
    Person with significant control
    2017-02-28 ~ 2020-02-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    From, William Andrew
    Company Director born in October 1921
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ 2020-04-05
    OF - Director → CIF 0
    Mr William Andrew From
    Born in October 1921
    Individual (7 offsprings)
    Person with significant control
    2017-02-28 ~ 2020-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    From, Claire Dorothy Ann
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Claire Dorothy Ann Bailey
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

KENSBRIDGE PROPERTIES LIMITED

Period: 2015-03-09 ~ now
Company number: 09479185
Registered name
KENSBRIDGE PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-03-01 ~ 2024-03-31
Property, Plant & Equipment
39 GBP2025-03-31
471 GBP2024-03-31
Fixed Assets - Investments
7,468,448 GBP2025-03-31
7,468,448 GBP2024-03-31
Investment Property
4,747,500 GBP2025-03-31
4,747,500 GBP2024-03-31
Fixed Assets
12,215,987 GBP2025-03-31
12,216,419 GBP2024-03-31
Debtors
Current
257,317 GBP2025-03-31
399,880 GBP2024-03-31
Cash at bank and in hand
1,448 GBP2025-03-31
259 GBP2024-03-31
Current Assets
258,765 GBP2025-03-31
400,139 GBP2024-03-31
Net Current Assets/Liabilities
221,654 GBP2025-03-31
371,236 GBP2024-03-31
Total Assets Less Current Liabilities
12,437,641 GBP2025-03-31
12,587,655 GBP2024-03-31
Net Assets/Liabilities
12,084,989 GBP2025-03-31
12,235,003 GBP2024-03-31
Equity
Called up share capital
5,801 GBP2025-03-31
5,801 GBP2024-03-31
Share premium
11,892,698 GBP2025-03-31
11,892,698 GBP2024-03-31
Revaluation reserve
230,875 GBP2025-03-31
230,875 GBP2024-03-31
Retained earnings (accumulated losses)
-44,385 GBP2025-03-31
105,629 GBP2024-03-31
Equity
12,084,989 GBP2025-03-31
12,235,003 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
478 GBP2025-03-31
478 GBP2024-03-31
Computers
2,072 GBP2025-03-31
2,072 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,550 GBP2025-03-31
2,550 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
439 GBP2025-03-31
319 GBP2024-03-31
Computers
2,072 GBP2025-03-31
1,760 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,511 GBP2025-03-31
2,079 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
120 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
312 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
39 GBP2025-03-31
159 GBP2024-03-31
Computers
312 GBP2024-03-31
Other Debtors
Current
243,698 GBP2025-03-31
399,880 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
13,619 GBP2025-03-31
Cash and Cash Equivalents
1,448 GBP2025-03-31
259 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,514 GBP2024-03-31
Corporation Tax Payable
Current
15,347 GBP2024-03-31
Other Creditors
Current
31,961 GBP2025-03-31
7,842 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,150 GBP2025-03-31
3,200 GBP2024-03-31
Creditors
Current
37,111 GBP2025-03-31
28,903 GBP2024-03-31
Net Deferred Tax Liability/Asset
-352,652 GBP2025-03-31
-352,652 GBP2024-03-31
Related profiles found in government register
  • KENSBRIDGE PROPERTIES LIMITED
    Info
    Registered number 09479185
    Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • KENSBRIDGE PROPERTIES LIMITED
    S
    Registered number 09479185
    51, Lincolns Inn Fields, London, United Kingdom, WC2A 3NA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARRINGTON GARDENS HOUSE LIMITED
    - now 01252776
    DALEWELL DEAN LIMITED - 1977-12-31
    Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.