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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 75
  • 1
    Bishop, Mildred Elsie
    Born in June 1918
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Fair-smith, Kayne
    Born in September 1993
    Individual (1 offspring)
    Officer
    2024-06-24 ~ 2026-04-14
    OF - Director → CIF 0
  • 3
    Mills, Ashley Vyvian Arthur
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    English, John Vickers
    Born in March 1961
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2006-03-20
    OF - Director → CIF 0
  • 5
    Summers - Smith, Michael Alistair
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-27) ~ 1995-04-25
    OF - Director → CIF 0
  • 6
    Barney, Suzanne Cherie
    Born in September 1962
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 7
    Hartley, William Mark
    Born in September 1919
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 2001-12-11
    OF - Director → CIF 0
  • 8
    Brittain, Michael Francis
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1992-10-27) ~ 2000-09-28
    OF - Director → CIF 0
    Brittain, Michael Francis
    Individual (2 offsprings)
    Officer
    (before 1992-10-27) ~ 1995-05-23
    OF - Secretary → CIF 0
  • 9
    Prichard, James Wynford
    Born in April 1970
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1999-05-28
    OF - Director → CIF 0
    Prichard, James Wynford
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 10
    Saxena, Mukul, Dr
    Born in October 1956
    Individual (1 offspring)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Keith David
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2013-12-12
    OF - Director → CIF 0
  • 12
    Boorer, Timothy Stephen
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2007-06-20
    OF - Director → CIF 0
    Boorer, Timothy Stephen
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2005-04-21
    OF - Secretary → CIF 0
    2006-11-03 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 13
    Parish, Robin Shaun
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Mccutchion, Ian
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 2002-08-16
    OF - Director → CIF 0
  • 15
    Rouse, Alan Frank
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2005-08-25
    OF - Director → CIF 0
    Rouse, Alan Frank
    Individual (2 offsprings)
    Officer
    2002-08-22 ~ 2004-01-15
    OF - Secretary → CIF 0
    2005-04-21 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 16
    Shah, Pragnesh
    Born in May 1972
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
    2014-01-30 ~ 2022-05-24
    OF - Director → CIF 0
  • 17
    Ali, Shaheen Sardar
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2005-02-22
    OF - Director → CIF 0
  • 18
    Mason, Michael John Charles
    Born in September 1940
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2002-07-10
    OF - Director → CIF 0
  • 19
    Dixon, John Maxwell
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2013-04-11 ~ 2023-07-03
    OF - Director → CIF 0
  • 20
    Holtzman, Mary Joan Louise
    Born in June 1932
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 2001-12-06
    OF - Director → CIF 0
  • 21
    Pinner, Margaret
    Born in August 1954
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2009-09-09
    OF - Director → CIF 0
  • 22
    Churm, June
    Born in June 1949
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2007-01-25
    OF - Director → CIF 0
  • 23
    Foxon, Paul
    Born in April 1952
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2012-09-26
    OF - Director → CIF 0
  • 24
    Rutter, Lancelot Brian
    Born in July 1926
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2008-05-03
    OF - Director → CIF 0
  • 25
    Rudra, Ranendranath
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2004-09-29 ~ 2009-09-29
    OF - Director → CIF 0
  • 26
    Mclatchie, Ian
    Born in November 1961
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2023-03-26
    OF - Director → CIF 0
  • 27
    Lowe, Janet Mary
    Born in April 1943
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2005-09-15
    OF - Director → CIF 0
  • 28
    Mihajlovic, Karen Marjorie
    Retired born in December 1964
    Individual (1 offspring)
    Officer
    2023-05-06 ~ 2025-01-21
    OF - Director → CIF 0
  • 29
    Dosanj, Rashpal Singh, Dr
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ 2007-07-10
    OF - Director → CIF 0
  • 30
    Rakhit, Uditt
    Born in June 1967
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2012-09-26
    OF - Director → CIF 0
  • 31
    Sage, Derrick
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-10-27) ~ 1993-07-10
    OF - Director → CIF 0
  • 32
    Madden, Frank
    Born in December 1923
    Individual (1 offspring)
    Officer
    (before 1992-10-27) ~ 2002-07-10
    OF - Director → CIF 0
    Madden, Frank
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 33
    Maclachlan, Hilda Mary
    Born in September 1926
    Individual (2 offsprings)
    Officer
    (before 1992-10-27) ~ 2002-05-29
    OF - Director → CIF 0
  • 34
    Ernsberger, Leighton Thomas
    Born in July 1978
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2010-09-23
    OF - Director → CIF 0
  • 35
    Winfield, Ann
    Born in July 1947
    Individual (1 offspring)
    Officer
    2025-09-25 ~ 2026-04-01
    OF - Director → CIF 0
  • 36
    Carver, Alexander Jonathan
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
  • 37
    King, Shirley Anne
    Born in July 1954
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2011-12-15
    OF - Director → CIF 0
  • 38
    Robinson, Patricia Ann
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-27) ~ 2005-09-27
    OF - Director → CIF 0
  • 39
    Curtis, John Mark
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2023-07-03 ~ 2023-07-11
    OF - Director → CIF 0
  • 40
    Penlington, Emma Caroline
    Born in July 1970
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1993-04-26
    OF - Director → CIF 0
  • 41
    Heggerty, Suzanne
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 42
    Taylor, David Charles
    Born in September 1939
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2000-09-28
    OF - Director → CIF 0
  • 43
    Busby, Anthony Neville
    Born in February 1936
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-08-20
    OF - Director → CIF 0
    Busby, Anthony Neville
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 44
    O'sullivan, Karl Anthony
    Born in January 1970
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2006-04-20
    OF - Director → CIF 0
  • 45
    Ling, Christopher Hayden
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-27) ~ 1995-05-02
    OF - Director → CIF 0
    2002-08-19 ~ 2003-03-04
    OF - Director → CIF 0
  • 46
    Yeadon, Robert John
    Individual (1 offspring)
    Officer
    (before 1992-10-27) ~ 1994-09-28
    OF - Director → CIF 0
    Officer
    1995-05-23 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 47
    Teather, Constance Mary
    Born in April 1911
    Individual (1 offspring)
    Officer
    (before 1992-10-27) ~ 1997-11-22
    OF - Director → CIF 0
  • 48
    Thorley, Nigel John
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2008-06-23
    OF - Director → CIF 0
    Thorley, Nigel John
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 49
    Reynolds, Sandra Catherine
    Born in December 1960
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2018-03-12
    OF - Director → CIF 0
  • 50
    Goddard, Barry
    Born in September 1942
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 51
    Smith, Annette
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-27) ~ 1992-08-20
    OF - Director → CIF 0
  • 52
    Jeffcoat, Catherine Jane
    Born in July 1975
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-07-30
    OF - Director → CIF 0
  • 53
    Ludford, Hayden
    Born in June 1992
    Individual (1 offspring)
    Officer
    2025-10-24 ~ 2026-01-06
    OF - Director → CIF 0
  • 54
    Geall, Peter Alan
    Retired born in December 1955
    Individual (1 offspring)
    Officer
    2023-06-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 55
    Adams, Robert George
    Born in August 1957
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1996-05-09
    OF - Director → CIF 0
    Adams, Robert George
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 56
    Ahmadinejad, Fiji, Dr
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2003-09-18 ~ 2006-08-24
    OF - Director → CIF 0
  • 57
    Melia, Valery Kay
    Born in February 1956
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 58
    Warrener, Lorna Joy
    Born in June 1947
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2024-05-01
    OF - Director → CIF 0
  • 59
    Rai, Sarinder Singh
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2004-08-12
    OF - Director → CIF 0
  • 60
    Payne, Jennifer Mitchell
    Born in July 1947
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-11-26
    OF - Director → CIF 0
    2007-06-21 ~ 2009-08-31
    OF - Director → CIF 0
    2011-08-18 ~ 2017-06-20
    OF - Director → CIF 0
    Payne, Jennifer
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2025-09-24
    OF - Director → CIF 0
  • 61
    Gidda, Narinder
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-06-19 ~ 2023-12-18
    OF - Director → CIF 0
  • 62
    Perez Amaro, Garry Florencio
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2009-10-12
    OF - Director → CIF 0
    Perez Amaro, Garry Florencio
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 63
    Toon, Richard Henry
    Born in February 1940
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2000-08-31
    OF - Director → CIF 0
    Toon, Richard Henry
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 64
    Toon, Deborah Mary
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2010-10-02
    OF - Director → CIF 0
    Toon, Deborah Mary
    Retired born in September 1945
    Individual (2 offsprings)
    2013-02-28 ~ 2025-10-03
    OF - Director → CIF 0
  • 65
    Maher, Sunil
    Born in June 1973
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2003-08-12
    OF - Director → CIF 0
  • 66
    Buckley, Michael Anthony
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 67
    Niziolomski, Monica
    Born in July 1957
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1995-02-22
    OF - Director → CIF 0
  • 68
    Henderson, Zoe Marie
    Born in June 1970
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2005-03-27
    OF - Director → CIF 0
  • 69
    Peacock, Michael Edwin
    Born in December 1945
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2009-05-31
    OF - Director → CIF 0
  • 70
    Bains, Manpreet
    Born in March 1991
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2019-01-10
    OF - Director → CIF 0
  • 71
    Corrigan, Peter James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2001-04-20
    OF - Director → CIF 0
  • 72
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2019-11-18 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 73
    PENNYCUICK COLLINS LIMITED
    07676004
    54, Hagley Road, Birmingham, England
    Active Corporate (10 parents, 108 offsprings)
    Officer
    2022-06-07 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 74
    GBR PHOENIX BEARD GROUP LIMITED
    - now 02867696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-03
    Due to be dissolved on 2022-04-13
    PHOENIX BEARD GROUP LIMITED - 2010-09-01 02867696
    INGLEBY (719) LIMITED - 1993-12-24
    The Exchange, 19 Newhall Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (38 parents, 11 offsprings)
    Officer
    2009-10-12 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 75
    PRINCIPLE ESTATE SERVICES LIMITED
    11056986
    137, Newhall Street, Birmingham, England
    Active Corporate (3 parents, 145 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENILWORTH COURT (COVENTRY) LIMITED

Period: 1961-03-02 ~ now
Company number: 00685175
Registered name
KENILWORTH COURT (COVENTRY) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
155,016 GBP2024-05-31
157,083 GBP2023-05-31
Investment Property
115,000 GBP2024-05-31
115,000 GBP2023-05-31
Fixed Assets
270,016 GBP2024-05-31
272,083 GBP2023-05-31
Debtors
43,268 GBP2024-05-31
56,562 GBP2023-05-31
Cash at bank and in hand
504,851 GBP2024-05-31
649,226 GBP2023-05-31
Current Assets
548,119 GBP2024-05-31
705,788 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-51,250 GBP2023-05-31
Net Current Assets/Liabilities
480,107 GBP2024-05-31
654,538 GBP2023-05-31
Total Assets Less Current Liabilities
750,123 GBP2024-05-31
926,621 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-368,288 GBP2023-05-31
Net Assets/Liabilities
388,585 GBP2024-05-31
543,733 GBP2023-05-31
Equity
Other miscellaneous reserve
350,323 GBP2024-05-31
350,323 GBP2023-05-31
Retained earnings (accumulated losses)
38,262 GBP2024-05-31
193,410 GBP2023-05-31
Equity
388,585 GBP2024-05-31
543,733 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
206,676 GBP2023-05-31
Other
11,568 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
218,244 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,677 GBP2024-05-31
49,610 GBP2023-05-31
Other
11,551 GBP2024-05-31
11,551 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,228 GBP2024-05-31
61,161 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,067 GBP2023-06-01 ~ 2024-05-31
Other
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,067 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
154,999 GBP2024-05-31
157,066 GBP2023-05-31
Other
17 GBP2024-05-31
17 GBP2023-05-31
Investment Property - Fair Value Model
115,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
43,268 GBP2024-05-31
50,855 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
5,707 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
43,268 GBP2024-05-31
Current, Amounts falling due within one year
56,562 GBP2023-05-31
Trade Creditors/Trade Payables
Current
27,043 GBP2024-05-31
16,026 GBP2023-05-31
Corporation Tax Payable
Current
16,619 GBP2024-05-31
9,994 GBP2023-05-31
Other Creditors
Current
24,350 GBP2024-05-31
25,230 GBP2023-05-31
Creditors
Current
68,012 GBP2024-05-31
51,250 GBP2023-05-31
Other Creditors
Non-current
346,938 GBP2024-05-31
368,288 GBP2023-05-31

Related profiles found in government register
  • KENILWORTH COURT (COVENTRY) LIMITED
    Info
    Registered number 00685175
    C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham B3 1SF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-03-02 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • KENILWORTH COURT (COVENTRY) LIMITED
    S
    Registered number 00685175
    The Exchange, 19 Newhall Street, Birmingham, West Midlands, United Kingdom, B3 3PJ
    Private, Limited By Guarantee, No Share Capital in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLKIRK LIMITED
    01033754
    81a Kenilworth Court, Coventry
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.