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 3
  • 1
    Morris, Gina Lucinda
    Company Director born in July 1978
    Individual (3 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Proctor, Alice Lynne
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    8, Charterhouse Buildings, Goswell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,757,552 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Proctor, Stephen Kenneth
    Company Director born in December 1934
    Individual
    Officer
    ~ 2021-11-14
    OF - Director → CIF 0
  • 2
    Proctor, Ronald Allan
    Company Director born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
    Proctor, Ronald Allan
    Individual (2 offsprings)
    Officer
    ~ 1995-09-18
    OF - Secretary → CIF 0
  • 3
    Proctor, Julia
    Company Director born in March 1901
    Individual
    Officer
    ~ 1994-02-27
    OF - Director → CIF 0
parent relation
Company in focus

KENWOOD CONSOLIDATED LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
367,821 GBP2023-06-30
367,821 GBP2022-06-30
Net Current Assets/Liabilities
367,821 GBP2023-06-30
367,821 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
367,721 GBP2023-06-30
367,721 GBP2022-06-30
Equity
367,821 GBP2023-06-30
367,821 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
367,821 GBP2023-06-30
Current
367,821 GBP2022-06-30

  • KENWOOD CONSOLIDATED LIMITED
    Info
    Registered number 00824106
    32 Frederick Sanger Road, Surrey Research Park, Guildford GU2 7YD
    Private Limited Company incorporated on 1964-10-21 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.