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 7
  • 1
    Renault, Maria
    Company Director born in September 1964
    Individual (12 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Laurence, Robert Adam
    Ceo born in December 1958
    Individual (24 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Mr Robert Adam Laurence
    Born in December 1958
    Individual (24 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Le Marquand, Sophie Anne-marie
    Manager born in April 1969
    Individual (7 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Kirby, Shaun
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Millard-beer, Henry Charles
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 6
    O'donnell, Scott Clayton
    Property born in December 1972
    Individual (14 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey
    Corporate (23 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Scott, Shane Brendan
    Partner born in December 1973
    Individual
    Officer
    2017-07-07 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Lowther-le Feuvre, Melinda Clare
    Manager born in June 1978
    Individual
    Officer
    2022-07-14 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Perrier, Jennie Ann
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2022-07-14
    OF - Director → CIF 0
    Perrier-ekedahl, Jennifer Ann
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Fowler, James Alexander
    Solicitor born in March 1970
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ 2020-11-17
    OF - Director → CIF 0
parent relation
Company in focus

KENSAL ROAD GP 2 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • KENSAL ROAD GP 2 LIMITED
    Info
    Registered number 10856512
    2nd Floor 7 Heddon Street, London W1B 4BD
    Private Limited Company incorporated on 2017-07-07 (8 years). The company status is Receiver Action.
    The last date of confirmation statement was made at 2022-07-19
    CIF 0
  • KENSAL ROAD GP 2 LIMITED
    S
    Registered number 10856512
    16, New Burlington Place, London, England, W1S 2HX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (8 parents)
    Person with significant control
    2017-07-07 ~ 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.