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
12
- 1
Hertog, Leonardus Willemszoon
Director born in March 1984Individual (41 offsprings)Officer2021-07-26 ~ 2024-05-23OF - Director → CIF 0 - 2
Vos, Martijn
Director born in March 1978Individual (33 offsprings)Officer2020-12-08 ~ 2021-07-26OF - Director → CIF 0 - 3
Kierans, Ronan Niall
Director born in December 1978Individual (142 offsprings)Officer2017-01-25 ~ 2020-12-08OF - Director → CIF 0Ronan Niall Kierans
Born in December 1978Individual (142 offsprings)Person with significant control2017-01-25 ~ 2018-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Webber, John
Born in May 1978Individual (35 offsprings)Officer2025-02-18 ~ nowOF - Director → CIF 0 - 5
Ward, Thomas, Mr.
Born in March 1978Individual (103 offsprings)Officer2017-01-25 ~ nowOF - Director → CIF 0Mr. Thomas Ward
Born in March 1978Individual (103 offsprings)Person with significant control2017-01-25 ~ 2018-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Brockley, Adam Stephen
Born in July 1967Individual (134 offsprings)Officer2025-02-18 ~ nowOF - Director → CIF 0Brockley, Adam Stephen
Director born in July 1967Individual (134 offsprings)2018-02-26 ~ 2020-12-08OF - Director → CIF 0Brockley, Adam Stephen
Born in July 1967Individual (134 offsprings)2022-03-03 ~ 2024-05-23OF - Director → CIF 0Adam Stephen Brockley
Born in July 1967Individual (134 offsprings)Person with significant control2018-02-26 ~ 2019-04-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Robinson, Charlotte Noella
Born in July 1991Individual (23 offsprings)Officer2024-05-23 ~ nowOF - Director → CIF 0 - 10LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (26 parents, 901 offsprings)Officer2022-11-11 ~ nowOF - Secretary → CIF 0
- 11SCAPE TOPCO 2 LTD - 2022-02-2419th Floor, 51 Lime Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Person with significant control2023-08-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 12KERNEL COURT HOLDCO LIMITED - 2022-02-24 11870547Link Company Matters Limited, 65 Gresham Street, London, United KingdomLiquidation Corporate (14 parents, 2 offsprings)Person with significant control2019-04-01 ~ 2023-08-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GUILDFORD 2 UK PROPCO LTD
Period: 2022-02-23 ~ now
Company number: 10582674
Registered names
GUILDFORD 2 UK PROPCO LTD - now 08904577... (more)
KERNEL COURT LIMITED - 2022-02-23 11712436
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
46,170,948 GBP2020-03-31
20,486,018 GBP2019-03-31
Creditors
Amounts falling due within one year
-24,440,781 GBP2020-03-31
-6,075,077 GBP2019-03-31
Net Current Assets/Liabilities
21,740,224 GBP2020-03-31
14,424,061 GBP2019-03-31
Total Assets Less Current Liabilities
21,740,224 GBP2020-03-31
14,424,061 GBP2019-03-31
Creditors
Amounts falling due after one year
-25,578,040 GBP2020-03-31
-14,997,381 GBP2019-03-31
Net Assets/Liabilities
-3,942,703 GBP2020-03-31
-574,595 GBP2019-03-31
Equity
-3,942,703 GBP2020-03-31
-574,595 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Related profiles found in government register
GUILDFORD 2 UK PROPCO LTD
InfoKERNEL COURT LIMITED - 2022-02-23Registered number 1058267419th Floor 51 Lime Street, London EC3M 7DQPRIVATE LIMITED COMPANY incorporated on 2017-01-25 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0GUILDFORD 2 UK PROPCO LTD
SRegistered number 1058267419th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQPrivate Limited Company in England & Wales, United KingdomCIF 1
Offspring entities and appointments
1
- 1KERNEL COURT OPCO 1 LIMITED - 2022-02-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Person with significant control2022-03-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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