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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 34
  • 1
    Harrison, Fiona Mary
    Born in December 1950
    Individual (19 offsprings)
    Officer
    1992-04-24 ~ 1995-08-11
    OF - Director → CIF 0
  • 2
    De Longhi, Giuseppe
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Mourgue, Harold George
    Born in September 1927
    Individual (11 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-12-03
    OF - Director → CIF 0
  • 4
    Hatton, Thomas David Michael
    Individual (45 offsprings)
    Officer
    1992-10-12 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 5
    Purgavie, Bruce Roy
    Born in January 1940
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 6
    Gordon, Colin James
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1997-03-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 7
    Cummings, Alan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Cummings, Alan
    Individual (8 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Secretary → CIF 0
  • 8
    De' Longhi, Fabio
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2001-03-28 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Biella, Stefano
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2024-02-13
    OF - Director → CIF 0
  • 10
    Welch, Mark Jonathan
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    Eastwood, Martin
    Individual (6 offsprings)
    Officer
    (before 1991-05-30) ~ 1992-10-12
    OF - Secretary → CIF 0
  • 12
    Beraldo, Stefano
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2001-03-28 ~ 2005-06-27
    OF - Director → CIF 0
  • 13
    Young, Mark Osborne
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2000-09-01 ~ 2002-02-27
    OF - Director → CIF 0
    Young, Mark Osborne
    Individual (12 offsprings)
    Officer
    2002-01-02 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 14
    Fridlington, George Edward
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Treger, Julian Andre
    Born in October 1962
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ 2000-04-17
    OF - Director → CIF 0
  • 16
    Wickenden, Graham Roland
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1998-01-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 17
    De'longhi, Silvia
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Peter Robert
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1997-10-01
    OF - Director → CIF 0
  • 19
    Fry, Ian Richard
    Individual (19 offsprings)
    Officer
    2002-02-27 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 20
    Fairservice, Gavin Douglas
    Born in April 1947
    Individual (18 offsprings)
    Officer
    (before 1991-05-30) ~ 1997-08-21
    OF - Director → CIF 0
  • 21
    Melo, Dario
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Moloney, Kieran Joseph
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 23
    Douglas, Antony John
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 2000-04-17
    OF - Director → CIF 0
  • 24
    Hotston, Peter
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1991-05-30) ~ 1998-05-29
    OF - Director → CIF 0
  • 25
    Crevoisier, Philippe Henri Leon
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 26
    Hartley, Frank Robinson, Professor
    Born in January 1942
    Individual (15 offsprings)
    Officer
    1995-08-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 27
    York, Matthew
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Parker, Timothy Charles
    Born in June 1955
    Individual (138 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 29
    Nash, David Percy
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1996-10-24 ~ 2001-04-17
    OF - Director → CIF 0
  • 30
    Kirk, Richard Kevin
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 31
    Beech, Timothy Paul
    Born in February 1956
    Individual (14 offsprings)
    Officer
    (before 1991-05-30) ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Formela, Adam Jonathan
    Born in May 1960
    Individual (29 offsprings)
    Officer
    1997-10-28 ~ 2000-11-23
    OF - Director → CIF 0
  • 33
    Lapham, Michael John
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-05-30) ~ 2001-10-01
    OF - Director → CIF 0
  • 34
    49, Boulevard Du Prince Henri, L-1724, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KENWOOD APPLIANCES LIMITED

Period: 2006-12-22 ~ now
Company number: 02390006
Registered names
KENWOOD APPLIANCES LIMITED - now
CABINHOPE LIMITED - 1989-12-20
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KENWOOD APPLIANCES LIMITED
    Info
    KENWOOD APPLIANCES PLC - 2006-12-22
    CABINHOPE LIMITED - 2006-12-22
    Registered number 02390006
    1 Kenwood Business Park, New Lane, Havant, Hampshire PO9 2NH
    PRIVATE LIMITED COMPANY incorporated on 1989-05-30 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • KENWOOD APPLIANCES LIMITED
    S
    Registered number missing
    1 Kenwood Business Park, Kenwood Business Park, New Lane, Havant, England, PO9 2NH
    Limited Company
    CIF 1
  • KENWOOD APPLIANCES LIMITED
    S
    Registered number 02390006
    1 Kenwood Business Park, Kenwood Business Park, New Lane, Havant, England, PO9 2NH
    Limited Company in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KENWOOD INTERNATIONAL LIMITED
    - now 02413675
    TANGODAWN LIMITED - 1989-11-14
    Unit 1 Kenwood Business Park, New Lane, Havant, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 2
    KENWOOD LIMITED
    - now 00872044
    THORN EMI KENWOOD SMALL APPLIANCES LIMITED - 1986-12-03
    THORN EMI SMALL DOMESTIC APPLIANCES LIMITED - 1985-04-25
    KENWEY DOMESTIC APPLIANCES LIMITED - 1985-04-01
    TELERECTION PRODUCTS LIMITED - 1976-12-31
    1 Kenwood Business Park, New, Lane, Havant, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.