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 4
  • 1
    Bratby, Sarah Jane
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Bratby, Helen Julie
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Bratby, Anthony John
    Company Director born in June 1937
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Linford, Geoffrey William
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 2
    Mr Anthony John Bratby
    Born in June 1937
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Maycock, Roger Kenneth
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 4
    Fitch, John Morton
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 2016-11-08
    OF - Director → CIF 0
    Fitch, John Morton
    Individual (1 offspring)
    Officer
    ~ 2016-11-08
    OF - Secretary → CIF 0
    Mr John Morton Fitch
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KENILWORTH INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,358,133 GBP2024-06-30
1,337,613 GBP2023-06-30
Fixed Assets - Investments
619 GBP2024-06-30
19,938 GBP2023-06-30
Fixed Assets
1,358,752 GBP2024-06-30
1,357,551 GBP2023-06-30
Debtors
123,250 GBP2024-06-30
116,521 GBP2023-06-30
Cash at bank and in hand
635,138 GBP2024-06-30
542,917 GBP2023-06-30
Current Assets
758,388 GBP2024-06-30
659,438 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-91,891 GBP2024-06-30
-76,080 GBP2023-06-30
Net Current Assets/Liabilities
666,497 GBP2024-06-30
583,358 GBP2023-06-30
Total Assets Less Current Liabilities
2,025,249 GBP2024-06-30
1,940,909 GBP2023-06-30
Net Assets/Liabilities
1,993,095 GBP2024-06-30
1,913,885 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Other miscellaneous reserve
108,096 GBP2024-06-30
108,096 GBP2023-06-30
Retained earnings (accumulated losses)
1,883,999 GBP2024-06-30
1,804,789 GBP2023-06-30
1,718,261 GBP2022-06-30
Equity
1,993,095 GBP2024-06-30
1,913,885 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
103,210 GBP2023-07-01 ~ 2024-06-30
110,528 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
103,210 GBP2023-07-01 ~ 2024-06-30
110,528 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-24,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,358,133 GBP2024-06-30
1,337,613 GBP2023-06-30
Other Investments Other Than Loans
619 GBP2024-06-30
19,938 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
55,493 GBP2024-06-30
58,347 GBP2023-06-30
Other Debtors
Amounts falling due within one year
67,757 GBP2024-06-30
58,174 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
123,250 GBP2024-06-30
116,521 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,380 GBP2024-06-30
1,128 GBP2023-06-30
Other Taxation & Social Security Payable
Current
49,270 GBP2024-06-30
37,354 GBP2023-06-30
Other Creditors
Current
41,241 GBP2024-06-30
37,598 GBP2023-06-30
Creditors
Current
91,891 GBP2024-06-30
76,080 GBP2023-06-30
  • KENILWORTH INVESTMENTS LIMITED
    Info
    Registered number 01119216
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 1973-06-21 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.