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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 5
  • 1
    Poole, Freda
    Born in July 1935
    Individual (17 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Director → CIF 0
    Poole, Freda
    Individual (17 offsprings)
    Officer
    1998-06-03 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 2
    Poole, Raymond Edward
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Poole, Caroline Freda
    Born in July 1962
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ now
    OF - Director → CIF 0
  • 4
    Mccormick, Karen Michelle
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1998-06-03
    OF - Secretary → CIF 0
  • 5
    Poole, Elizabeth Patricia
    Born in August 1964
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 2000-09-11
    OF - Director → CIF 0
parent relation
Company in focus

KENNET COMPANY SECRETARIES LIMITED

Period: 1986-05-09 ~ 2011-08-02
Company number: 02018284
Registered name
KENNET COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
child relation
Offspring entities and appointments 52
  • 1
    1STPASTPOST LIMITED
    05962160
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ 2009-04-01
    CIF 4 - Secretary → ME
  • 2
    A.A. & C. LIMITED
    04457231
    Victoria House, 26 Queen Victoria Street, Reading, Berks
    Dissolved Corporate (5 parents)
    Officer
    2002-06-10 ~ 2009-04-01
    CIF 21 - Secretary → ME
  • 3
    ARC FUND MANAGEMENT LIMITED
    - now 03701705
    Insolvency (Case 1) In administration
    Administration started on 2009-12-17
    Administration ended on 2011-06-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2017-03-01
    SHERRIFF RESEARCH LIMITED
    - 2003-04-28 03701705
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-26 ~ 2006-01-04
    CIF 37 - Secretary → ME
  • 4
    ARC PROPERTY NOMINEES LIMITED
    05380585
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22
    Administration ended on 2011-06-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2017-03-01
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-02 ~ 2006-01-04
    CIF 11 - Secretary → ME
  • 5
    BEAULIEU INVESTMENTS LIMITED
    04144392
    Hides Hill House, Northgate Lane, Beaulieu, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-01-19 ~ 2003-09-04
    CIF 27 - Secretary → ME
  • 6
    CABRIOLE CONSULTING LIMITED
    05512176
    Field House Drury Lane, Mortimer, Reading, Berks, Uk
    Dissolved Corporate (4 parents)
    Officer
    2005-07-19 ~ 2009-01-24
    CIF 9 - Secretary → ME
  • 7
    CATFISH STUDIO LIMITED
    04753292
    24 Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-06 ~ 2009-04-01
    CIF 17 - Secretary → ME
  • 8
    CIMECON LIMITED
    06488106
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ 2009-04-01
    CIF 2 - Secretary → ME
  • 9
    CLUB 29 COMPUTER SERVICES LIMITED
    02049835
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    1995-10-13 ~ 2009-04-01
    CIF 43 - Secretary → ME
  • 10
    COMESATRADEHUB LTD
    05218241
    77 Quadrant Court, Jubilee Square, Reading, England
    Active Corporate (2 parents)
    Officer
    2004-08-31 ~ 2009-04-01
    CIF 13 - Secretary → ME
  • 11
    COMPUTER CAPACITY MANAGEMENT SERVICES LIMITED
    02039858
    73 Curzon Avenue, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-06) ~ 1999-09-30
    CIF 50 - Secretary → ME
  • 12
    CONTRADE LIMITED
    04098692
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-30 ~ 2009-04-01
    CIF 28 - Secretary → ME
  • 13
    CORPORATE EVENTS INTERNATIONAL LIMITED
    05822607
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ 2009-04-01
    CIF 7 - Secretary → ME
  • 14
    EAKER LIMITED - now
    SUNSEEKER DOORS LIMITED
    - 2011-05-17 04773780 07571939
    Unit 1 Bay Close, Progress Way, Sundon Park Luton, Luton Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-06 ~ 2008-06-01
    CIF 10 - Secretary → ME
  • 15
    EQUESTRIAN VEHICLE SERVICES LIMITED
    - now 02153518
    ARTICULATED VEHICLE SERVICES LIMITED
    - 2000-12-04 02153518
    WHEELERS (R & D) LIMITED
    - 2000-06-09 02153518
    SPACESELECT LIMITED
    - 1988-08-12 02153518
    27a Swallowfield Road, Arborfield Cross, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-14) ~ 2006-03-31
    CIF 51 - Secretary → ME
  • 16
    ESPRIT MARKETING LIMITED
    04739769
    32 Maycross Avenue, Morden, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-04-18 ~ 2005-01-01
    CIF 18 - Secretary → ME
  • 17
    EXPERTLIST LIMITED
    - now 03770495
    EXPERTLIST (1999) LIMITED
    - 2000-07-07 03770495
    Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    1999-05-13 ~ 2007-07-01
    CIF 36 - Secretary → ME
  • 18
    FAB CAST ENGINEERING LIMITED
    - now 01581226
    BREEZEREALM LIMITED
    - 1981-12-31 01581226
    C/o Calder Industrial Materials, Jupiter Drive, Chester, Chester
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-07) ~ 1997-03-07
    CIF 47 - Secretary → ME
  • 19
    FABCAST HOLDINGS LIMITED
    02952749
    C/o Cim Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (10 parents)
    Officer
    1994-07-26 ~ 1997-03-07
    CIF 46 - Secretary → ME
  • 20
    FIGURE SHAPERS OF KNIGHTSBRIDGE (TONING) LIMITED
    03180906
    Victoria House, 26 Victoria Street, Reading, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    1996-04-01 ~ 2009-04-01
    CIF 42 - Secretary → ME
  • 21
    FINCHMEAD PROPERTIES LIMITED
    03174567
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-09-01 ~ 2009-04-01
    CIF 29 - Secretary → ME
  • 22
    GOLDWATER SYSTEMS LTD
    03254886
    Turnfields Gate, Turnfields, Thatcham, England
    Active Corporate (5 parents)
    Officer
    1999-06-02 ~ 2009-03-31
    CIF 35 - Secretary → ME
  • 23
    GRAYS MEDICO LEGAL LIMITED
    03739210
    14a Market Place, Uttoxeter, England
    Dissolved Corporate (4 parents)
    Officer
    2000-04-20 ~ 2009-04-01
    CIF 32 - Secretary → ME
  • 24
    JBS54 LIMITED
    04050825
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-10 ~ 2009-04-01
    CIF 31 - Secretary → ME
  • 25
    KEVATHAN SYSTEMS LIMITED
    03532562
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-03-23 ~ 2009-04-01
    CIF 40 - Secretary → ME
  • 26
    LANSDOWNE PROPERTIES UK LIMITED
    04293674
    190 Ilford Lane, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-25 ~ 2005-09-08
    CIF 24 - Secretary → ME
  • 27
    LBH SERVICES LIMITED
    03721872
    41 Wentworth Way, Rainham, Essex, England
    Active Corporate (6 parents)
    Officer
    2003-07-31 ~ 2009-02-16
    CIF 16 - Secretary → ME
  • 28
    MAGPIE PROPERTIES LIMITED
    - now 04286707
    INCOURIER LIMITED
    - 2002-01-23 04286707
    Brookfield Cottage, Admoor Lane, Bradfield, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-13 ~ 2009-09-01
    CIF 25 - Secretary → ME
  • 29
    MAILPRINT (UK) LIMITED
    03521969
    Unit 16 Newark Storage Ind Estate, Bowbridge Road, Newark, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-04-04 ~ 2002-06-28
    CIF 39 - Secretary → ME
  • 30
    MITCHELL RAWLINGS LIMITED
    03660867
    Suite B First Floor, 6 Corn Square, Leominster, Herefordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-25 ~ 2004-01-12
    CIF 26 - Secretary → ME
  • 31
    MKC GROUP LIMITED
    - now 04295517
    WHITE COAST LIMITED
    - 2006-06-28 04295517
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-28 ~ 2009-04-01
    CIF 23 - Secretary → ME
  • 32
    MKC TECHNOLOGY LIMITED
    05844413
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2009-02-16
    CIF 6 - Secretary → ME
  • 33
    MKC TRADE LIMITED
    - now 04428463
    AIRCHITECTS LIMITED
    - 2006-06-16 04428463
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-30 ~ 2009-02-16
    CIF 22 - Secretary → ME
  • 34
    MOREOPTION LIMITED
    01820640
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-06) ~ 2009-04-01
    CIF 49 - Secretary → ME
  • 35
    N G SOLUTION LIMITED
    04220374
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-25 ~ 2009-04-01
    CIF 19 - Secretary → ME
  • 36
    NORMANDY LIMITED
    06630073
    90 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 37
    NOVELLEARN LIMITED - now
    BIOINNOVEL LIMITED - 2006-02-09
    VOGUE TRAINING SYSTEMS LIMITED
    - 2004-07-29 04067132
    Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-09-17 ~ 2004-06-16
    CIF 20 - Secretary → ME
  • 38
    OBJECTIVE 2 LIMITED
    03828977
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-20 ~ 2009-04-01
    CIF 34 - Secretary → ME
  • 39
    P L HASTINGS LIMITED
    05927372
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 40
    PRIOR PROPERTIES LIMITED
    05131857
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (3 parents)
    Officer
    2004-05-18 ~ 2009-04-01
    CIF 14 - Secretary → ME
  • 41
    RAVEN RECRUITMENT LIMITED
    05007579
    Tinkers Swallowfield Road, Arborfield, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 42
    SIERRA SYSTEMS LIMITED
    03083066
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1995-07-24 ~ 2009-04-01
    CIF 45 - Secretary → ME
  • 43
    SPINMATES LIMITED
    05217430
    90 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 44
    SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED - now
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
    - 2008-11-21 05535356
    21 Marina Court, Castle Street, Hull
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-01-04
    CIF 8 - Secretary → ME
  • 45
    T.S.P. COMPUTER AIDED DESIGN LIMITED
    03468850
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-11-20 ~ 2009-01-16
    CIF 41 - Secretary → ME
  • 46
    TEN OF PENTACLES LIMITED
    04059371
    Chantry Lodge, Pyecombe Street, Pyecombe, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 47
    THE ANGEL GASTRO PUB LIMITED
    05990691
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-07 ~ 2007-10-18
    CIF 3 - Secretary → ME
  • 48
    THE BETTER FOOD COMPANY LIMITED
    03682509
    The Bristol Proving House Sevier Street, St Werburghs, Bristol
    Active Corporate (7 parents)
    Officer
    1998-12-11 ~ 1999-07-05
    CIF 38 - Secretary → ME
  • 49
    TIVOLI SOFTWARE LIMITED
    - now 02241141
    LUXSURGE LIMITED
    - 1988-05-25 02241141
    73 Curzon Avenue, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-14) ~ 1999-05-01
    CIF 52 - Secretary → ME
  • 50
    VENTURE CAPEX LIMITED
    03883154
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-20
    Commencement of winding up on 2013-12-02
    Conclusion of winding up on 2016-06-09
    Dissolved on 2022-03-11
    The Meridian 4 Copthall House, Station Square, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 2009-10-01
    CIF 33 - Secretary → ME
  • 51
    WORDSUN LIMITED
    - now 01780680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-01
    Dissolved on 2017-07-28
    CRAFTROSE LIMITED
    - 1986-11-05 01780680
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-14) ~ 1997-03-07
    CIF 48 - Secretary → ME
  • 52
    YELLOWSTONE CONSULTANTS LIMITED
    03087997
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-08-04 ~ 2009-04-23
    CIF 44 - Secretary → ME

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