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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Nickols, Juliet Mabel
    Director born in February 1936
    Individual (1 offspring)
    Officer
    ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Kendall, Mark Melville
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Director → CIF 0
    Mr Mark Melville Kendall
    Born in January 1972
    Individual (30 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Kendall, Anthea Diana
    Born in April 1944
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mrs Anthea Diana Kendall
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Camilla Harriet Victoria Wallace
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Monkhouse, John Frederick Macgregor
    Individual (24 offsprings)
    Officer
    ~ 2005-11-23
    OF - Secretary → CIF 0
  • 6
    Bishop, Martyn Cuthbert
    Born in December 1956
    Individual (40 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Bishop, Martyn Cuthbert
    Company Director
    Individual (40 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Mrs Susan Lesley Lavinia Newman
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Kendall, Cara Honoria
    Director born in April 1909
    Individual (5 offsprings)
    Officer
    ~ 1996-10-19
    OF - Director → CIF 0
  • 9
    Sparke, Sophia Diana
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Director → CIF 0
    Sophia Diana Sparke
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2025-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Kendall, John Melville
    Chairman born in September 1931
    Individual (23 offsprings)
    Officer
    ~ 2016-07-11
    OF - Director → CIF 0
  • 11
    Pinsent, Alexandra Therese Emblyn
    Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2009-03-11
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES KENDALL GROUP LIMITED

Period: 2008-10-27 ~ now
Company number: 00402006
Registered names
CHARLES KENDALL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CHARLES KENDALL GROUP LIMITED
    Info
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
    Registered number 00402006
    7 Albert Court, Prince Consort Road, London SW7 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1945-12-14 (80 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • CHARLES KENDALL GROUP LIMITED
    S
    Registered number 0402006
    7, Albert Court, Prince Consort Road, London, United Kingdom, SW7 2BJ
    UNITED KINGDOM
    CIF 1
  • CAHRLES KENDALL GROUP LIMITED
    S
    Registered number 402006
    7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
    Limited Liability Company in England
    CIF 2
  • CHARLES KENDALL GROUP LIMITED
    S
    Registered number 402006
    7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
    Limited Liability Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ASKARI LONDON LTD
    08157653
    7 Albert Court, Prince Consort Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    BESTWORLD PACKING LIMITED
    - now 00881804 00661309
    CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    BUSSACO LIMITED
    - now 00312082
    ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    C H FIELD SERVICES LIMITED
    - now 00501451
    GULF TRADING & REFRIGERATION COMPANY LIMITED(THE) - 1993-01-29
    3a Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    C H FIELD SUPPLY LIMITED
    - now 00397421
    A.G.FIELD & CO.LIMITED - 1988-05-10
    7 Albert Court, Prince Consort Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
    00645257 00402006... (more)
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control → OE
  • 7
    CHARLES KENDALL & PARTNERS LIMITED
    - now 00523210 00645257... (more)
    CHARLES KENDALL & PARTNERS LIMITED, - 2015-09-07
    7 Albert Court, Prince Consort Road, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    CHARLES KENDALL FREIGHT LIMITED
    - now 00540121
    AUTOMOBILE & GENERAL PACKING COMPANY LIMITED - 1984-12-31
    7 Albert Court, Prince Consort Road, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    CHARLES KENDALL LEASING LIMITED
    - now 00150243
    GILES AND DOWNTON,LIMITED - 1984-01-30
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    CHARLES KENDALL PACKING LIMITED
    - now 00661309
    BESTWORLD PACKING LTD. - 2009-12-17
    CARRYFULL LIMITED - 1992-11-16
    7 Albert Court, Prince Consort Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    CHARLES KENDALL PROJECTS LIMITED
    - now 01234560
    VAIRON INSURANCE SERVICES LIMITED
    - 2016-11-24 01234560
    VAIRON (INSURANCE BROKERS) LIMITED - 1981-12-31
    GLENISTER CLEVERLEY AND VAIRON LIMITED - 1977-12-31
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    CPA RISK CONSULTING LLP
    OC363462
    171-173 Gray's Inn Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    EWWS UK LIMITED
    - now 00146131
    SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
    7 Albert Court, Prince Consort Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    EXOSPHERE LIMITED
    - now 01387660
    ALBERT AGENCY LIMITED - 2013-07-09
    ALBERT EXPERIENCE LIMITED - 2011-03-15
    ALTITUDE CREATIVE COMMUNICATIONS LIMITED - 2010-10-27
    ALTITUDE INSPIRES LIMITED - 2010-01-26
    C K TRAVEL LTD - 2006-06-20
    CHARLES KENDALL TRAVEL LTD - 1986-12-17
    VAIRON TRAVEL LIMITED - 1986-10-20
    ZADWOLD LIMITED - 1978-12-31
    7 Albert Court, Prince Consort Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 15
    GRIMSEY, LATHAM & CO. LIMITED
    00344753
    7 Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    IMPORTLINK LIMITED
    - now 04128088
    PAINTCLASS LIMITED - 2001-02-28
    7 Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    LOWER 48 ENERGY LIMITED
    - now 03290245
    CHARLES KENDALL EDUCATION LTD
    - 2018-09-25 03290245
    REGENT EDUCATIONAL SERVICES LIMITED - 1997-11-14
    Belmont House, C/o Wr Partners, Shrewsbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-05-19
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    OCEANBOX LIMITED
    - now 00238976
    J.H. WATERS LIMITED - 1995-03-27
    PULSE TIME LIMITED - 1984-06-18
    J.H.WATERS LIMITED - 1982-09-09
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    PARTITION PANEL SYSTEMS LIMITED
    - now 00450251
    MERRYFIELD EQUIPMENT COMPANY LIMITED - 2014-09-11
    7 Albert Court, Prince Consort Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Has significant influence or control → OE
  • 20
    PORT TO PORT LIMITED
    01288867
    7 Albert Court, Prince Consort Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    RED OCEAN LINE LIMITED
    - now 00898218
    VAIRON FORWARDING LIMITED - 2010-05-18
    7 Albert Court, Prince Consort Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
    - now 02674289
    STRIVECLIFF LIMITED - 1992-05-13
    7 Albert Court, Prince Consort Road, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 23
    REDCLIFFE INTERNATIONAL HOLDINGS LIMITED
    - now 04144432
    WILLOUGHBY (318) LIMITED - 2001-06-25
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE
  • 24
    RENERGETICS LIMITED
    - now 00339162
    RE&D LIMITED
    - 2024-03-06 00339162
    SFD GLOBAL LIMITED
    - 2024-03-05 00339162
    SECURITY FORCE DEVELOPMENT LIMITED - 2013-10-02
    VAIRON & COMPANY LIMITED - 2012-11-26
    Azets 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    SEABOX LIMITED
    - now 00546957
    MAURICE COOKE & CO.LIMITED - 1995-03-15
    7 Albert Court, Prince Consort Road, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 26
    SHOW CARRIAGE LIMITED
    03121907
    7 Albert Court, Prince Consort Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 27
    STERLING CARGO LIMITED
    - now 01275132
    CARRYFULL LTD. - 1995-02-20
    M.S. & F. (COMOX) LIMITED - 1992-11-16
    7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.