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 2
  • 1
    Strachan, John Carmichael Ross
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
    Strachan, John Carmichael Ross
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    SHOO 493 LIMITED - 2010-07-14
    1, Nutsey Lane, Totton, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    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
Ceased 3
  • 1
    Strachan, Stewart Carmichael Ross
    Technical Director born in August 1944
    Individual
    Officer
    ~ 2007-03-09
    OF - Director → CIF 0
    Strachan, Stewart Carmichael Ross
    Individual
    Officer
    ~ 2007-03-09
    OF - Secretary → CIF 0
  • 2
    Clarke, William Bruce
    Managing Director born in January 1938
    Individual
    Officer
    ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Mr John Carmichael Ross Strachan
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

KENDA ELECTRONIC SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • KENDA ELECTRONIC SYSTEMS LIMITED
    Info
    Registered number 01266140
    Nutsey Lane, Totton, Southampton SO40 3NB
    Private Limited Company incorporated on 1976-06-29 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • KENDA ELECTRONIC SYSTEMS LIMITED
    S
    Registered number 01266140
    1, Nutsey Lane, Totton, Southampton, England, SO40 3NB
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Nutsey Lane Nutsey Lane, Totton, Southampton
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SPARKHAVEN LIMITED - 1979-12-31
    Kendata Peripherals Limited Nutsey Lane, Totton, Southampton
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.