logo
explain how to read the page

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 8
  • 1
    Mitchell, Gordon Philip
    Chartered Accountant born in December 1947
    Individual (30 offsprings)
    Officer
    1999-01-25 ~ 2014-06-30
    OF - Director → CIF 0
    Mitchell, Gordon Philip
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1999-02-12 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Kendall, Mark Melville
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Crafter, Peter Kenneth
    Finance Director born in August 1957
    Individual (22 offsprings)
    Officer
    1996-01-01 ~ 1999-02-12
    OF - Director → CIF 0
    Crafter, Peter Kenneth
    Finance Director
    Individual (22 offsprings)
    Officer
    1996-01-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 4
    Monkhouse, John Frederick Macgregor
    Finance Director born in November 1945
    Individual (24 offsprings)
    Officer
    ~ 2005-11-23
    OF - Director → CIF 0
    Monkhouse, John Frederick Macgregor
    Individual (24 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 5
    Bishop, Martyn Cuthbert
    Born in December 1956
    Individual (40 offsprings)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
    Bishop, Martyn Cuthbert
    Individual (40 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Kendall, Cara Honoria
    Director born in April 1909
    Individual (5 offsprings)
    Officer
    ~ 1996-10-19
    OF - Director → CIF 0
  • 7
    Kendall, John Melville
    Chairman born in September 1931
    Individual (23 offsprings)
    Officer
    ~ 2016-07-11
    OF - Director → CIF 0
  • 8
    CHARLES KENDALL GROUP LIMITED
    - now 00402006
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
    7 Albert Court, Prince Consort Road, London, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED

Period: 1959-12-23 ~ now
Company number: 00645257
Registered name
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED - now 00402006... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
    Info
    Registered number 00645257
    7 Albert Court, Prince Consort Road, London SW7 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1959-12-23 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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