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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 5
  • 1
    Panconi, Jonathan
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Coughtrey, Michael Thomas
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Basciano, Alan Edward Ferdinand
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVanguard House, Cotswold Business Park, Millfield Lane, Caddington, Luton, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,602,604 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address43, Wellhead Road, Totternhoe, Dunstable, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    819,202 GBP2024-11-30
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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
    Pemberton, Victoria June
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Whipp, Sacha Louise
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Ramon Lee Jacobs & Co Limited
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 2003-04-09
    OF - Director → CIF 0
    Officer
    icon of calendar 1992-02-28 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 4
    Nicholls, Charles, Dr
    Physicist born in July 1944
    Individual
    Officer
    icon of calendar ~ 2002-02-18
    OF - Director → CIF 0
  • 5
    Pawsey, Peter Graham
    Electronics Engineer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Calver, Nicholas John Henry
    Finance born in May 1960
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Miller, Brian Victor
    Industrial Chemist born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Ward, Nigel
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 9
    Jacobs, Stephen Joseph
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
    Jacobs, Stephen Joseph
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 10
    Snoad, Andrew John
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2016-10-20
    OF - Director → CIF 0
  • 11
    Hardy, Paul Richard
    Managing Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Bottoms, James Robert
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 2013-04-25
    OF - Director → CIF 0
  • 13
    Mcnally, Paul Joseph
    Design Consultant born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Carroll, Sarah Stewart
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-11-19
    OF - Director → CIF 0
  • 15
    FUTURESOURCE CONSULTING LIMITED - now
    UNDERSTANDING AND SOLUTIONS LIMITED - 2008-06-05
    icon of addressUnit 6, Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,059,977 GBP2023-12-31
    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 GBP2024-12-31
1 GBP2023-12-31
Debtors
2,271 GBP2024-12-31
1,519 GBP2023-12-31
Cash at bank and in hand
48,178 GBP2024-12-31
58,842 GBP2023-12-31
Current Assets
50,449 GBP2024-12-31
60,361 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,703 GBP2024-12-31
-2,415 GBP2023-12-31
Net Current Assets/Liabilities
48,746 GBP2024-12-31
57,946 GBP2023-12-31
Net Assets/Liabilities
48,747 GBP2024-12-31
57,947 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
48,547 GBP2024-12-31
57,747 GBP2023-12-31
Equity
48,747 GBP2024-12-31
57,947 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
1,301 GBP2024-12-31
632 GBP2023-12-31

  • KENSWORTH GATE MANAGEMENT LIMITED
    Info
    Registered number 02333082
    icon of address43 Wellhead Road, Totternhoe, Dunstable LU6 1QS
    PRIVATE LIMITED COMPANY incorporated on 1989-01-09 (37 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.