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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 6
  • 1
    Kendall, Mark Melville
    Born in January 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ now
    OF - Director → CIF 0
    Mr Mark Melville Kendall
    Born in January 1972
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 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 - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Sparke, Sophia Diana
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ now
    OF - Director → CIF 0
    Sophia Diana Sparke
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Bishop, Martyn Cuthbert
    Born in December 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
    Bishop, Martyn Cuthbert
    Company Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Susan Lesley Lavinia Newman
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Mrs Camilla Harriet Victoria Wallace
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    Kendall, Anthea Diana
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Mrs Anthea Diana Kendall
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 5
parent relation
Company in focus

CHARLES KENDALL GROUP LIMITED

Previous name
CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
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
    icon of address7 Albert Court, Prince Consort Road, London SW7 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1945-12-14 (80 years). 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
    icon of address7, Albert Court, Prince Consort Road, London, United Kingdom, SW7 2BJ
    UNITED KINGDOM
    CIF 1
  • CAHRLES KENDALL GROUP LIMITED
    S
    Registered number 402006
    icon of address7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
    Limited Liability Company in England
    CIF 2
  • CHARLES KENDALL GROUP LIMITED
    S
    Registered number 402006
    icon of address7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
    Limited Liability Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Has significant influence or control → OE
  • 2
    CHARLES KENDALL EXPORT SERVICES LIMITED - 2009-12-17
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    ANGLO-IBERIAN STEAMSHIP COMPANY LIMITED - 1986-08-22
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GULF TRADING & REFRIGERATION COMPANY LIMITED(THE) - 1993-01-29
    icon of address3a Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    A.G.FIELD & CO.LIMITED - 1988-05-10
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    CHARLES KENDALL & PARTNERS LIMITED, - 2015-09-07
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    AUTOMOBILE & GENERAL PACKING COMPANY LIMITED - 1984-12-31
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    GILES AND DOWNTON,LIMITED - 1984-01-30
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    CARRYFULL LIMITED - 1992-11-16
    BESTWORLD PACKING LTD. - 2009-12-17
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control → OE
  • 11
    VAIRON (INSURANCE BROKERS) LIMITED - 1981-12-31
    GLENISTER CLEVERLEY AND VAIRON LIMITED - 1977-12-31
    VAIRON INSURANCE SERVICES LIMITED - 2016-11-24
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) - 1996-09-26
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    C K TRAVEL LTD - 2006-06-20
    ZADWOLD LIMITED - 1978-12-31
    ALTITUDE CREATIVE COMMUNICATIONS LIMITED - 2010-10-27
    ALBERT AGENCY LIMITED - 2013-07-09
    CHARLES KENDALL TRAVEL LTD - 1986-12-17
    ALTITUDE INSPIRES LIMITED - 2010-01-26
    ALBERT EXPERIENCE LIMITED - 2011-03-15
    VAIRON TRAVEL LIMITED - 1986-10-20
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 15
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 16
    PAINTCLASS LIMITED - 2001-02-28
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    PULSE TIME LIMITED - 1984-06-18
    J.H.WATERS LIMITED - 1982-09-09
    J.H. WATERS LIMITED - 1995-03-27
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 18
    MERRYFIELD EQUIPMENT COMPANY LIMITED - 2014-09-11
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Has significant influence or control → OE
  • 19
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    VAIRON FORWARDING LIMITED - 2010-05-18
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Has significant influence or control → OE
  • 21
    STRIVECLIFF LIMITED - 1992-05-13
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    WILLOUGHBY (318) LIMITED - 2001-06-25
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 - Has significant influence or control → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 23
    VAIRON & COMPANY LIMITED - 2012-11-26
    SFD GLOBAL LIMITED - 2024-03-05
    RE&D LIMITED - 2024-03-06
    SECURITY FORCE DEVELOPMENT LIMITED - 2013-10-02
    icon of addressAzets 2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 24
    MAURICE COOKE & CO.LIMITED - 1995-03-15
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 26
    CARRYFULL LTD. - 1995-02-20
    M.S. & F. (COMOX) LIMITED - 1992-11-16
    icon of address7 Albert Court, Prince Consort Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 - Has significant influence or control → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 1
  • CHARLES KENDALL EDUCATION LTD - 2018-09-25
    REGENT EDUCATIONAL SERVICES LIMITED - 1997-11-14
    icon of address33 Bedford Place Bedford Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    719,746 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-05-19
    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
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.