logo
explain how to read the page

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 3
  • 1
    Roberts, Laura Sian
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Mark
    Born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Stephen Michael
    Born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Garland, Sarah Jane
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2017-10-08
    OF - Director → CIF 0
  • 2
    Feasey, Alexandra
    Accountant born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-07 ~ 2025-10-22
    OF - Director → CIF 0
  • 3
    Wilkins, Jake Thomas
    Management Consultant born in November 1992
    Individual
    Officer
    icon of calendar 2017-10-07 ~ 2020-03-13
    OF - Director → CIF 0
parent relation
Company in focus

32 & 34 KENILWORTH ROAD FREEHOLD COMPANY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
11,494 GBP2024-09-30
11,494 GBP2023-09-30
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
11,496 GBP2024-09-30
11,496 GBP2023-09-30
Creditors
Amounts falling due after one year
-11,496 GBP2024-09-30
-11,496 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • 32 & 34 KENILWORTH ROAD FREEHOLD COMPANY LTD
    Info
    Registered number 10627627
    icon of addressUnit C Rigby Close, Heathcote Industrial Estate, Warwick CV34 6TH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-02-20 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • 32 & 34 KENILWORTH ROAD FREEHOLD COMPANY LTD
    S
    Registered number 10627627
    icon of addressGlobe House, 4 Great William Street, Stratford-upon-avon, England, CV37 6RY
    Private Limited Company in England And Wales, England
    CIF 1
    Uk Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit C Rigby Close, Heathcote Industrial Estate, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,474 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit C Rigby Close, Heathcote Industrial Estate, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,028 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.