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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Willis, Colin Robert
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Mr Colin Robert Willis
    Born in October 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Clark, Donald George
    Insurance Broker born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2006-11-15
    OF - Director → CIF 0
    Clark, Donald George
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 3
    Knaggs, Barry Richard
    Co Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Willis, Stephen James
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Stephen James Willis
    Born in July 1984
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Willis, Richard William
    Born in August 1979
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Richard William Willis
    Born in August 1979
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Willis, Mark Anthony
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Willis
    Born in July 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Armitage, Diane
    Co Director born in March 1958
    Individual (4 offsprings)
    Officer
    ~ 2017-09-01
    OF - Director → CIF 0
    Armitage, Diane
    Director
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 8
    Wride, Nicholas Peter
    Insurance Broker born in September 1958
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Willis, Robert Anthony
    Executive Chairman born in June 1945
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 10
    Driscoll, Kevin John
    Financial Advisor born in July 1956
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    Kennett, Roderick John
    Co Director born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Simpson, Andrew Charles
    Financial Advisor born in December 1965
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Maggio, Luigi
    Insurance Broker born in July 1977
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ 2021-05-19
    OF - Director → CIF 0
  • 14
    Johnson, Colin
    Co Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Johnson, Colin
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 15
    Gray, John Michael
    Co Director born in April 1952
    Individual (5 offsprings)
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
    - now 06368755
    SQUARE MILE BROKING LIMITED - 2020-07-07
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    RJK HOLDINGS LIMITED
    05870994
    Owen Avenue, Owen Avenue, Priory Park West, Hessle, East Yorkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    WF RISK GROUP LIMITED
    - now
    WILLIS & COMPANY (HOLDINGS) LIMITED - 2021-08-06 NI647377
    55-59, Donegall Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-12-22 ~ 2020-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    KENNETT HOLDINGS LIMITED
    - now 06528004
    SANDCO 081 (HULL) LIMITED - 2008-05-22
    Owen Avenue, Priory Park West, Hessle, East Yorkshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-01-31 ~ 2026-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KENNETT INSURANCE BROKERS LIMITED

Period: 2006-08-17 ~ now
Company number: 01221144
Registered names
KENNETT INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
19,542 GBP2024-12-31
17,298 GBP2023-12-31
Debtors
2,736,020 GBP2024-12-31
3,305,809 GBP2023-12-31
Cash at bank and in hand
1,411,495 GBP2024-12-31
827,704 GBP2023-12-31
Current Assets
4,147,515 GBP2024-12-31
4,133,513 GBP2023-12-31
Net Current Assets/Liabilities
1,403,901 GBP2024-12-31
976,613 GBP2023-12-31
Total Assets Less Current Liabilities
1,423,443 GBP2024-12-31
993,911 GBP2023-12-31
Net Assets/Liabilities
1,419,103 GBP2024-12-31
990,106 GBP2023-12-31
Equity
Called up share capital
54,025 GBP2024-12-31
54,025 GBP2023-12-31
Share premium
96,328 GBP2024-12-31
96,328 GBP2023-12-31
Retained earnings (accumulated losses)
1,268,750 GBP2024-12-31
839,753 GBP2023-12-31
Equity
1,419,103 GBP2024-12-31
990,106 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
71,457 GBP2024-12-31
59,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,915 GBP2024-12-31
42,103 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
19,542 GBP2024-12-31
17,298 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,594,744 GBP2024-12-31
1,778,317 GBP2023-12-31
Amounts Owed By Related Parties
1,032,111 GBP2024-12-31
Current
1,432,320 GBP2023-12-31
Other Debtors
Current
109,165 GBP2024-12-31
95,172 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,736,020 GBP2024-12-31
Amounts falling due within one year, Current
3,305,809 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,501,410 GBP2024-12-31
2,214,112 GBP2023-12-31
Amounts owed to group undertakings
Current
6,783 GBP2024-12-31
723,236 GBP2023-12-31
Corporation Tax Payable
Current
75,716 GBP2024-12-31
23,117 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,295 GBP2024-12-31
28,987 GBP2023-12-31
Other Creditors
Current
125,410 GBP2024-12-31
167,448 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,025 shares2024-12-31
54,025 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,516 GBP2024-12-31
120,688 GBP2023-12-31
  • KENNETT INSURANCE BROKERS LIMITED
    Info
    R.J. KENNETT & PARTNERS LIMITED - 2006-08-17
    Registered number 01221144
    Owen Avenue, Priory Park West, Hessle, East Yorkshire HU13 9PD
    PRIVATE LIMITED COMPANY incorporated on 1975-07-30 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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