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
  • Kearsley, Damien Paul
    Property Developer born in September 1969
    Individual (16 offsprings)
    Officer
    2019-09-18 ~ now
    OF - director → CIF 0
    Mr Damien Paul Kearsley
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2019-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Frayne, Matthew Vincent
    Property Developer born in January 1978
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ 2019-09-18
    OF - director → CIF 0
    Mr Matthew Vincent Frayne
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2016-06-15 ~ 2019-09-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE KEARSLEY GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2023-06-27
200 GBP2022-06-27
Net Assets/Liabilities
200 GBP2023-06-27
200 GBP2022-06-27
Number of shares allotted
Class 1 ordinary share
200 shares2022-06-28 ~ 2023-06-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-28 ~ 2023-06-27
Equity
200 GBP2023-06-27
200 GBP2022-06-27

Related profiles found in government register
  • THE KEARSLEY GROUP LIMITED
    Info
    Registered number 10231971
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2016-06-15 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • THE KEARSLEY GROUP LTD
    S
    Registered number 10231971
    14, David Mews, London, England, W1U 6EQ
    Limited Company in England & Wales, Uk
    CIF 1
  • THE KEARSLEY GROUP LTD
    S
    Registered number 10231971
    29, Esmond Gardens, South Parade, London, England, W4 1JT
    Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 2
  • THE KEARSLEY GROUP
    S
    Registered number 10231971
    14, David Mews, London, England, W1U 6EQ
    Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    14 David Mews, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    2019-09-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    14 David Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -189,308 GBP2020-09-30
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    14 David Mews, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    339,692 GBP2023-03-23
    Person with significant control
    2019-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    3 Binns Road, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,696,346 GBP2016-06-30
    Person with significant control
    2016-06-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.