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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
Active 4
  • 1
    Bratby, Helen Julie
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Bratby, Sarah Jane
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Bratby, Anthony John
    Born in June 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Linford, Geoffrey William
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 2
    Maycock, Roger Kenneth
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 3
    Mr Anthony John Bratby
    Born in June 1937
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fitch, John Morton
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-11-08
    OF - Director → CIF 0
    Fitch, John Morton
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-11-08
    OF - Secretary → CIF 0
    Mr John Morton Fitch
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
1,770,000 GBP2025-06-30
1,358,133 GBP2024-06-30
Fixed Assets - Investments
619 GBP2025-06-30
619 GBP2024-06-30
Fixed Assets
1,770,619 GBP2025-06-30
1,358,752 GBP2024-06-30
Debtors
46,429 GBP2025-06-30
123,250 GBP2024-06-30
Cash at bank and in hand
708,030 GBP2025-06-30
635,138 GBP2024-06-30
Current Assets
754,459 GBP2025-06-30
758,388 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-65,258 GBP2025-06-30
-91,891 GBP2024-06-30
Net Current Assets/Liabilities
689,201 GBP2025-06-30
666,497 GBP2024-06-30
Total Assets Less Current Liabilities
2,459,820 GBP2025-06-30
2,025,249 GBP2024-06-30
Net Assets/Liabilities
2,324,699 GBP2025-06-30
1,993,095 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other miscellaneous reserve
108,096 GBP2025-06-30
108,096 GBP2024-06-30
Retained earnings (accumulated losses)
2,215,603 GBP2025-06-30
1,883,999 GBP2024-06-30
1,804,789 GBP2023-06-30
Equity
2,324,699 GBP2025-06-30
1,993,095 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
355,604 GBP2024-07-01 ~ 2025-06-30
103,210 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
355,604 GBP2024-07-01 ~ 2025-06-30
103,210 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-24,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,770,000 GBP2025-06-30
1,358,133 GBP2024-06-30
Other Investments Other Than Loans
619 GBP2025-06-30
619 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
40,891 GBP2025-06-30
55,493 GBP2024-06-30
Other Debtors
Amounts falling due within one year
5,538 GBP2025-06-30
67,757 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
46,429 GBP2025-06-30
123,250 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
1,380 GBP2024-06-30
Other Taxation & Social Security Payable
Current
25,588 GBP2025-06-30
49,270 GBP2024-06-30
Other Creditors
Current
39,670 GBP2025-06-30
41,241 GBP2024-06-30
Creditors
Current
65,258 GBP2025-06-30
91,891 GBP2024-06-30

  • KENILWORTH INVESTMENTS LIMITED
    Info
    Registered number 01119216
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1973-06-21 (52 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.