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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 6
  • 1
    Campbell, Rosemary Joy
    Company Director born in November 1936
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
    Campbell, Rosemary Joy
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Secretary → CIF 0
  • 2
    Parrett, Helenne Louise
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    2010-12-08 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Parrett, Jacqueline Barbara
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    1993-03-24 ~ 2008-09-24
    OF - Director → CIF 0
    Parrett, Jacqueline Barbara
    Individual (5 offsprings)
    Officer
    1998-02-06 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 4
    Parrett, Mark Stephen
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
    Parrett, Mark Stephen
    Director born in January 1963
    Individual (17 offsprings)
    2008-10-08 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Parrett, Turrloo Francis
    Born in November 1934
    Individual (24 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (24 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Turrloo Francis Parrett
    Born in November 1934
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Parrett, Gary Douglas
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (19 offsprings)
    ~ 1993-03-24
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Director born in January 1961
    Individual (19 offsprings)
    2008-10-08 ~ 2019-12-02
    OF - Director → CIF 0
parent relation
Company in focus

KESTON PARK (HOLDINGS) LIMITED

Period: 2012-04-14 ~ now
Company number: 01725752
Registered names
KESTON PARK (HOLDINGS) LIMITED - now
WITHAMCRAFT LIMITED - 1983-06-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
103 GBP2024-03-31
Debtors
87,722 GBP2025-03-31
220,275 GBP2024-03-31
Net Current Assets/Liabilities
-1,076,441 GBP2025-03-31
-455,780 GBP2024-03-31
Total Assets Less Current Liabilities
-1,076,341 GBP2025-03-31
-455,677 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,082,341 GBP2025-03-31
-461,677 GBP2024-03-31
Equity
-1,076,341 GBP2025-03-31
-455,677 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
103 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
87,722 GBP2025-03-31
128,760 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
87,722 GBP2025-03-31
Current, Amounts falling due within one year
220,275 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
6,000 shares2024-03-31

Related profiles found in government register
  • KESTON PARK (HOLDINGS) LIMITED
    Info
    EASTWELL MANOR RACING LIMITED - 2012-04-14
    LETTS GREEN FARM LIMITED - 2012-04-14
    WOODING ASHFORD LIMITED - 2012-04-14
    WITHAMCRAFT LIMITED - 2012-04-14
    Registered number 01725752
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1983-05-23 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • KESTON PARK (HOLDINGS) LIMITED
    S
    Registered number 01725752
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HYTHE BAY LIMITED
    - now 01312313
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-13 during the appointment or period of control
    Date of completion or termination of CVA on 2022-03-31 during the appointment or period of control
    EASTWELL PAVILION LIMITED - 2005-05-19
    JUST LEISURE LIMITED - 1999-11-01
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KESTON PARK SECURITIES LIMITED
    00970110
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PIER PIZZAS LIMITED
    14021488
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    THE DOVER PATROL LIMITED
    - now 07651297
    HYTHE BAY (DOVER) LIMITED - 2020-07-27
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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