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 5
  • 1
    Basciano, Alan Edward Ferdinand
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Coughtrey, Michael Thomas
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Panconi, Jonathan
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Vanguard House, Cotswold Business Park, Millfield Lane, Caddington, Luton, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,602,604 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    43, Wellhead Road, Totternhoe, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    749,301 GBP2023-11-30
    Officer
    2013-01-09 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Nicholls, Charles, Dr
    Physicist born in July 1944
    Individual
    Officer
    ~ 2002-02-18
    OF - Director → CIF 0
  • 2
    Jacobs, Stephen Joseph
    Accountant born in May 1946
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
    Jacobs, Stephen Joseph
    Individual
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 3
    Whipp, Sacha Louise
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2023-05-25
    OF - Director → CIF 0
  • 4
    Ward, Nigel
    Director born in November 1942
    Individual
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 5
    Carroll, Sarah Stewart
    Director born in July 1962
    Individual (1 offspring)
    Officer
    ~ 2012-11-19
    OF - Director → CIF 0
  • 6
    Calver, Nicholas John Henry
    Finance born in May 1960
    Individual
    Officer
    2012-08-30 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Snoad, Andrew John
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    Mcnally, Paul Joseph
    Design Consultant born in July 1958
    Individual (8 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Miller, Brian Victor
    Industrial Chemist born in June 1954
    Individual (5 offsprings)
    Officer
    2018-02-23 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Pemberton, Victoria June
    Accountant born in August 1969
    Individual
    Officer
    2012-08-30 ~ 2012-11-16
    OF - Director → CIF 0
  • 11
    Pawsey, Peter Graham
    Electronics Engineer born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Ramon Lee Jacobs & Co Limited
    Individual
    Officer
    1992-02-28 ~ 2003-04-09
    OF - Director → CIF 0
    Officer
    1992-02-28 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 13
    Bottoms, James Robert
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 2013-04-25
    OF - Director → CIF 0
  • 14
    Hardy, Paul Richard
    Managing Director born in September 1938
    Individual
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    FUTURESOURCE CONSULTING LIMITED - now
    UNDERSTANDING AND SOLUTIONS LIMITED - 2008-06-05
    Unit 6, Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,799,730 GBP2022-12-31
    Officer
    2004-01-01 ~ 2013-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

KENSWORTH GATE MANAGEMENT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,519 GBP2023-12-31
1,592 GBP2022-12-31
Cash at bank and in hand
58,842 GBP2023-12-31
49,170 GBP2022-12-31
Current Assets
60,361 GBP2023-12-31
50,762 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,415 GBP2023-12-31
-5,345 GBP2022-12-31
Net Current Assets/Liabilities
57,946 GBP2023-12-31
45,417 GBP2022-12-31
Net Assets/Liabilities
57,947 GBP2023-12-31
45,418 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
57,747 GBP2023-12-31
45,218 GBP2022-12-31
Equity
57,947 GBP2023-12-31
45,418 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
632 GBP2023-12-31
850 GBP2022-12-31
  • KENSWORTH GATE MANAGEMENT LIMITED
    Info
    Registered number 02333082
    43 Wellhead Road, Totternhoe, Dunstable LU6 1QS
    Private Limited Company incorporated on 1989-01-09 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.