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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.

Parent entities and officers 8
  • 1
    Shotton, Robert Alan
    Company Director born in June 1949
    Individual (14 offsprings)
    Officer
    2016-09-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Bartholdi, Clare Miquette
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Rachel Joy
    Managing Director born in July 1975
    Individual (7 offsprings)
    Officer
    2016-09-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 4
    Berryman, David Alec
    Born in October 1942
    Individual (7 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Berryman, David Alec
    Individual (7 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
    Mr David Alec Berryman
    Born in October 1942
    Individual (7 offsprings)
    Person with significant control
    2016-09-22 ~ 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
  • 5
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2024-10-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dominic Dumville
    Individual (93 offsprings)
    Insolvency
    2024-10-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Pyrke, Marianne Florence
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2018-09-04
    OF - Secretary → CIF 0
    Marianne Florence Pyrke
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-10-24 ~ 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
  • 8
    Berryman, Tom David
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED

Period: 2016-09-22 ~ now
Company number: 10390660 05578667
Registered name
OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED - now 05578667
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24
Declaration of solvency sworn on 2024-10-24
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
    2nd Floor 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 8 months). The status of the company number 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 1
  • 1
    OLD KENSWORTH PROPERTY COMPANY LIMITED
    - now 05578667 10390660
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17 during the appointment or period of control
    Commencement of winding up on 2025-07-17 during the appointment or period of control
    DAVID BERRYMAN HOLDINGS LIMITED
    - 2016-11-02 05578667 10392135
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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