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
    Parsons, Andrew David
    Director born in June 1959
    Individual (94 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
  • 2
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Sample, Mark John
    Chartered Accountant born in September 1961
    Individual (41 offsprings)
    Officer
    2017-09-15 ~ 2021-05-31
    OF - director → CIF 0
  • 2
    Norton, Julia Caroline
    Individual
    Officer
    2017-09-15 ~ 2023-08-23
    OF - secretary → CIF 0
  • 3
    Jones, Richard Daniels
    Chartered Surveyor born in June 1963
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2023-08-23
    OF - director → CIF 0
  • 4
    Hanley-browne, Mark David
    Ceo born in October 1961
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2023-08-23
    OF - director → CIF 0
  • 5
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2023-08-23
    OF - director → CIF 0
  • 6
    ALPHA PLUS PROPERTIES LTD
    50, Queen Anne Street, London, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-11-02 ~ 2023-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ALPHA PLUS HOLDINGS LIMITED - now
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    50, Queen Anne Street, Marylebone, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

41 KEW FOOT ROAD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 41 KEW FOOT ROAD LIMITED
    Info
    Registered number 10966026
    2 Fitzroy Place, Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2017-09-15 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.