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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
Active 1
  • Metcalfe, Margaret
    Born in August 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Margaret Metcalfe
    Born in August 1933
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Clucas, Beverley Anne
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Secretary → CIF 0
  • 2
    Kitson, Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Reginald Baldwin
    Timber Merchant born in May 1928
    Individual
    Officer
    icon of calendar ~ 2009-05-09
    OF - Director → CIF 0
  • 4
    Metcalfe, Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 2007-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
6,986 GBP2024-12-31
7,098 GBP2023-12-31
Creditors
Current
5,878 GBP2024-12-31
5,828 GBP2023-12-31
Net Current Assets/Liabilities
1,108 GBP2024-12-31
1,270 GBP2023-12-31
Total Assets Less Current Liabilities
1,108 GBP2024-12-31
1,270 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
208 GBP2024-12-31
370 GBP2023-12-31
Equity
1,108 GBP2024-12-31
1,270 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,986 GBP2024-12-31
7,098 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,758 GBP2024-12-31
3,808 GBP2023-12-31
Other Creditors
Current
2,120 GBP2024-12-31
2,020 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
900 GBP2024-01-01 ~ 2024-12-31

  • KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED
    Info
    Registered number 02014446
    icon of addressCubbington Wood Depot, Rugby Road, Cubbington, Leamington Spa CV32 7NU
    PRIVATE LIMITED COMPANY incorporated on 1986-04-25 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.