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
    Mr William Kenwright
    Born in September 1945
    Individual (5 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gilbery, David Elliott
    Chief Executive Officer- Media born in November 1987
    Individual (22 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Seagrove, Jennifer Ann
    Actor born in July 1957
    Individual (25 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Alan Donald
    Aca / Finance Director born in February 1967
    Individual (26 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
    Sharp, Alan Donald
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kenwright, William
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Finnigan, Brett Jon
    Accountant
    Individual
    Officer
    1992-06-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Wagner, Lucille Juliet
    Theatrical Producer born in August 1936
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Brown, Anthony James
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Williams, Guy James
    Accountant
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 6
    Davies, Ronald Paul
    Individual
    Officer
    ~ 1992-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BILL KENWRIGHT LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • BILL KENWRIGHT LIMITED
    Info
    Registered number 01820115
    Bkl House, 1 Venice Walk, London W2 1RR
    Private Limited Company incorporated on 1984-05-30 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BILL KENWRIGHT LIMITED
    S
    Registered number 01820115
    Bkl House /1, Venice Walk, London, England, W2 1RR
    CIF 1
  • BILL KENWRIGHT LIMITED
    S
    Registered number 01820115
    B K L House, 1 Venice Walk, London, England, W2 1RR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BILL KENWRIGHT LIMITED
    S
    Registered number 01820115
    Bkl House, 1 Venice Walk, London, England, W2 1RR
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CAPEROOK LIMITED - 2017-09-20
    Bkl House 1, Venice Walk, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    BILL KENWRIGHT FILM PRODUCTIONS LIMITED - 1986-07-02
    Bkl House, 1 Venice Walk, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-05-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    B K L House, 1 Venice Walk, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    33,970 GBP2022-12-31
    Person with significant control
    2021-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TRACK MUSIC LIMITED - 2001-12-24
    WEED PUBLISHING LIMITED - 1999-03-31
    WEED LIMITED - 1997-04-29
    Bkl House, 1 Venice Walk, London
    Active Corporate (4 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TRACK RECORDS LIMITED - 2001-12-24
    FLOWERPOT RECORDS LIMITED - 1999-05-27
    FLOWERPOT RECORDINGS LIMITED - 1997-04-30
    Bkl House, 1 Venice Walk, London
    Active Corporate (4 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
    Bkl House, 1 Venice Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    ANOTHER MOTHERS SON LTD - 2015-09-15
    Bkl House, 1 Venice Walk, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    Bkl House, 1 Venice Walk, London
    Active Corporate (3 parents)
    Officer
    2014-05-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -643,893 GBP2018-05-27
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LIFESMART LIMITED - 2011-05-05
    LIFE SMART LIMITED - 2009-03-24
    JAMMERSTONE LTD - 2008-07-15
    Bkl House, 1 Venice Walk, London
    Active Corporate (4 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    Bkl House, 1 Venice Walk, London
    Active Corporate (4 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.