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 4
  • 1
    Marianne Florence Pyrke
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 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
    Berryman, Tom David
    Civil Servant born in June 1982
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Berryman, David Alec
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Berryman, David Alec
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
    Mr David Alec Berryman
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2016-09-22 ~ 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
    Bartholdi, Clare Miquette
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shotton, Robert Alan
    Company Director born in June 1949
    Individual
    Officer
    2016-09-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Collins, Rachel Joy
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Pyrke, Marianne Florence
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2018-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
649,999 GBP2023-05-31
649,999 GBP2022-05-31
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Current Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Total Assets Less Current Liabilities
650,000 GBP2023-05-31
650,000 GBP2022-05-31
Equity
Called up share capital
650,000 GBP2023-05-31
650,000 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
649,999 GBP2023-05-31
649,999 GBP2022-05-31

Related profiles found in government register
  • OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED
    Info
    Registered number 10390660
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2016-09-22 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED
    S
    Registered number 10390660
    2nd Floor, 45, Grosvenor Road, St Albans, United Kingdom, AL1 3AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAVID BERRYMAN HOLDINGS LIMITED - 2016-11-02
    12 De Novo Place, Granville Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    839,155 GBP2023-05-31
    Person with significant control
    2016-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.