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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
Active 3
  • 1
    White, Jeremy Mark
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gordon Brian
    Born in May 1957
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Martin James
    Born in June 1949
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Edwards, Jonathan Martin
    Director born in December 1972
    Individual (18 offsprings)
    Officer
    2022-11-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Wigley, Lucy Sarah
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Samarasinghe, Palinda
    Director born in April 1970
    Individual (63 offsprings)
    Officer
    2019-01-16 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (150 offsprings)
    Officer
    2019-01-16 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    LSH RESIDENTIAL COSEC LIMITED - now
    North Pooint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents, 822 offsprings)
    Officer
    2022-04-27 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 6
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-16 ~ 2022-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-03-31
9 GBP2023-03-31
Current Assets
6,641 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,641 GBP2024-03-31
Equity
9 GBP2024-03-31
9 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11769134
    2-2 Sheldon House Sheep Street, Shipston-on-stour CV36 4AF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.