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Kens Autos Warlingham Limited

Kens Autos Warlingham Limited is an active UK company (number 09363689), incorporated 2014, with 1 current director, Michelle Anastasi- Dow. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Kens Autos Warlingham Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Kim Anastasi 2014-2015 Director View profile
  2. Sophie Montaigue 2014-2015 Director View profile
  3. Pantelis Anastasi 2014-2016 Director View profile
  4. Marc Dow 2014-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2014

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kim Anastasi
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Marc Dow ceased 2021-01-22
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Kens Autos Warlingham Limited is controlled by Kim Anastasi
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kim Anastasi.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£21,620
Total assets
-£17,204
Cash
£9,508
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11.8y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09363689
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data