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
    Sulston, Andrew George
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Magnor, Matthias Simon Emil
    Company Director born in August 1974
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grace, Nigel
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Connor, Andrew
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2011-03-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    HELLMANN INTERNATIONAL FORWARDERS LIMITED - 1999-07-01
    HELLMANN MITCHELL COTTS LIMITED - 1989-01-17
    MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED - 1988-02-26
    MITCHELL COTTS FREIGHT (U.K.) LIMITED - 1986-07-01
    BRUDA INTERNATIONAL LIMITED - 1982-03-19
    Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Fuhlendorf, Carsten
    Company Director born in February 1967
    Individual
    Officer
    2017-02-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Radema, Ben
    Director born in March 1947
    Individual
    Officer
    1999-07-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Finbow, Nicholas Cyril
    Branch Manager born in January 1968
    Individual
    Officer
    2009-08-01 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Meyer, Martin
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Jones, Peter
    Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2007-09-07
    OF - Director → CIF 0
    Jones, Peter
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 6
    Bulley, Graham Stuart
    Freight Forwarder born in August 1956
    Individual (6 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
    Bulley, Graham Stuart
    Director born in August 1956
    Individual (6 offsprings)
    1998-02-28 ~ 2010-01-29
    OF - Director → CIF 0
    Bulley, Graham Stuart
    Individual (6 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
  • 7
    Burger, Juergen Paul Josef
    Director born in August 1968
    Individual
    Officer
    2016-06-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Hradzira, Klaus
    Director born in June 1963
    Individual
    Officer
    2011-03-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Wells, Colin
    Freight Forwarder born in April 1963
    Individual
    Officer
    ~ 2007-07-24
    OF - Director → CIF 0
  • 10
    Neal, Dominic Sean
    Born in November 1969
    Individual
    Officer
    2009-11-25 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Hellamann, Jost
    Managing Owner born in January 1953
    Individual
    Officer
    2007-04-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Heske, Ralf
    Director born in July 1970
    Individual
    Officer
    2008-01-18 ~ 2010-12-23
    OF - Director → CIF 0
  • 13
    Jennings, Adrian Mark
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Coulter, Nicola Gail
    Financial Director
    Individual
    Officer
    2008-02-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 15
    Wyatt, Alan Henry
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Hellmann, Klaus Walter Charles
    Managing Partner born in January 1949
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Lucas, Julia Catherine
    Individual
    Officer
    2010-12-31 ~ 2011-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HPL KENSINGTON LIMITED

Previous name
KENSINGTON GROUP HOLDINGS LIMITED - 1999-09-20
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • HPL KENSINGTON LIMITED
    Info
    KENSINGTON GROUP HOLDINGS LIMITED - 1999-09-20
    Registered number 02412288
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    Private Limited Company incorporated on 1989-08-09 and dissolved on 2020-07-16 (30 years 11 months). The company status is Dissolved.
    CIF 0
  • HPL KENSINGTON LIMITED
    S
    Registered number 02412288
    C/o Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8SX
    Private Limited Company in Companies House, Uk, England
    CIF 1
  • HPL KENSINGTON LIMITED
    S
    Registered number 02412288
    C/o Hellmann Worldwide Logistics Limited, Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffs, United Kingdom, WS13 8SX
    Private Limited Company in Companies House, Uk, England
    CIF 2
  • HPL KENSINGTON LIMITED
    S
    Registered number 02412288
    Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, England, WS13 8SX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DENMEER LIMITED - 1988-08-05
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.