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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 25
  • 1
    Cummings, Alan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Cummings, Alan
    Individual (8 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hatton, Thomas David Michael
    Individual (44 offsprings)
    Officer
    (before 1993-02-22) ~ 2002-01-02
    OF - Secretary → CIF 0
  • 3
    Hotston, Peter
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1993-02-22) ~ 1998-05-29
    OF - Director → CIF 0
  • 4
    Lapham, Michael John
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1993-02-22) ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Moloney, Kieran Joseph
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 6
    Parker, Timothy Charles
    Born in June 1955
    Individual (137 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 7
    Beech, Timothy Paul
    Born in February 1956
    Individual (14 offsprings)
    Officer
    (before 1993-02-22) ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Welch, Mark Jonathan
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Biella, Stefano
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2024-02-13
    OF - Director → CIF 0
  • 10
    Melo, Dario
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    De'longhi, Silvia
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Kirk, Richard Kevin
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 13
    Wickenden, Graham Roland
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1998-01-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Douglas, Antony John
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 1998-08-14
    OF - Director → CIF 0
  • 15
    Crevoisier, Philippe Henri Leon
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2004-12-03
    OF - Director → CIF 0
  • 16
    York, Matthew
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 17
    De' Longhi, Fabio
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2018-12-17
    OF - Director → CIF 0
  • 18
    Beraldo, Stefano
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2005-06-27
    OF - Director → CIF 0
  • 19
    Taylor, Peter Robert
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1993-02-22) ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Gordon, Colin James
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1997-03-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 21
    Young, Mark Osborne
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2002-02-27
    OF - Director → CIF 0
    Young, Mark Osborne
    Individual (12 offsprings)
    Officer
    2002-01-02 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 22
    Formela, Adam Jonathan
    Born in May 1960
    Individual (29 offsprings)
    Officer
    1997-10-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 23
    Fry, Ian Richard
    Individual (19 offsprings)
    Officer
    2002-02-27 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 24
    Fridlington, George Edward
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-08-31
    OF - Director → CIF 0
  • 25
    KENWOOD APPLIANCES LIMITED
    - now 02390006
    KENWOOD APPLIANCES PLC - 2006-12-22
    CABINHOPE LIMITED - 1989-12-20
    1 Kenwood Business Park, Kenwood Business Park, New Lane, Havant, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KENWOOD LIMITED

Period: 1986-12-03 ~ now
Company number: 00872044
Registered names
KENWOOD LIMITED - now
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • KENWOOD LIMITED
    Info
    THORN EMI KENWOOD SMALL APPLIANCES LIMITED - 1986-12-03
    THORN EMI SMALL DOMESTIC APPLIANCES LIMITED - 1986-12-03
    KENWEY DOMESTIC APPLIANCES LIMITED - 1986-12-03
    TELERECTION PRODUCTS LIMITED - 1986-12-03
    Registered number 00872044
    1 Kenwood Business Park, New, Lane, Havant, Hampshire PO9 2NH
    PRIVATE LIMITED COMPANY incorporated on 1966-02-22 (60 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • KENWOOD LIMITED
    S
    Registered number missing
    New Lane, Havant, Hampshire, PO9 2NH
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    REPIC LIMITED
    05016750
    Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2007-09-04 ~ 2018-05-22
    CIF 1 - Director → ME
    2004-03-26 ~ 2004-10-21
    CIF 2 - Director → ME

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