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 7
  • 1
    Cox, Richard Stephen
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Simon Lee
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Fielding, Simon Lee
    Petrol Retail
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Graham, Ashley Jayne
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Kenneth Anthony
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Howard, Adam Lee
    Operations Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kay, Jean
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Intack Self Drive, The Canal Wharf, Lower Audley Street, Blackburn, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kay, Kenneth Anthony
    Individual (6 offsprings)
    Officer
    ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Entwistle, Robin Norman
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2019-04-02
    OF - Director → CIF 0
parent relation
Company in focus

THE KAY GROUP (UK) LIMITED

Previous names
KAY KEN LIMITED - 2012-05-21
EAST LANCASHIRE MOTOR TRADE CONSULTANTS LIMITED - 2012-05-21
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Related profiles found in government register
  • THE KAY GROUP (UK) LIMITED
    Info
    KAY KEN LIMITED - 2012-05-21
    EAST LANCASHIRE MOTOR TRADE CONSULTANTS LIMITED - 2012-05-21
    Registered number 01893754
    Intack Self Drive The Canal Whare, Lower Audley, Blackburn, Lancashire BB1 1DG
    Private Limited Company incorporated on 1985-03-08 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • THE KAY GROUP (UK) LIMITED
    S
    Registered number 01893754
    1st Floor, 1st Floor, Grimshaw Park Service Station, Grimshaw Park, Blackburn, England
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • THE KAY GROUP (UK) LIMITED
    S
    Registered number 01893754
    1st Floor, Grimshaw Park Service Station, Grimshaw Park, Blackburn, England, BB2 3AG
    Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Trafalgar Street, Burnley, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    KAY KEN LIMITED - 2012-05-21
    1st Floor, Grimshaw Park Service Station Grimshaw Park, Blackburn, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Ottersway House, 21 Top Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2023-09-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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