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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 4
  • 1
    Webber, John
    Born in May 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Thomas, Mr.
    Born in March 1978
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    KERNEL COURT LIMITED - 2022-02-23
    icon of address19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,942,703 GBP2020-03-31
    Person with significant control
    icon of calendar 2022-03-08 ~ 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
Ceased 6
  • 1
    Vos, Martijn
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2021-07-26
    OF - Director → CIF 0
  • 2
    Hertog, Leonardus Willemszoon
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Brockley, Adam Stephen
    Director born in July 1967
    Individual (119 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2020-12-08
    OF - Director → CIF 0
    Brockley, Adam Stephen
    Founder & Cdo born in July 1967
    Individual (119 offsprings)
    icon of calendar 2022-03-03 ~ 2024-05-23
    OF - Director → CIF 0
  • 4
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    icon of address4, Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate
    Person with significant control
    2020-09-09 ~ 2022-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-07-08 ~ 2022-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GUILDFORD 2 UK OPCO LTD

Previous name
KERNEL COURT OPCO 1 LIMITED - 2022-02-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GUILDFORD 2 UK OPCO LTD
    Info
    KERNEL COURT OPCO 1 LIMITED - 2022-02-24
    Registered number 12866767
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.