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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 7
  • 1
    Tevendale, Peter Mark Boa
    Hotelier born in January 1962
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 2007-12-14
    OF - Director → CIF 0
    Tevendale, Peter Mark Boa
    Hotelier
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Guy, Julian
    Accountant born in July 1962
    Individual (10 offsprings)
    Officer
    1992-06-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Tevendale, Amanda Dain
    Teacher born in August 1968
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Macfarlane, Stephen
    Publican born in December 1960
    Individual (5 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Macfarlane, Steve, Mr.
    Company Director
    Individual (5 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Secretary → CIF 0
    Mr Steve Macfarlane
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1992-06-15 ~ 1992-06-15
    OF - Nominee Director → CIF 0
  • 6
    RICHARD BACON ASSOCIATES LIMITED
    04862115
    Maple Court, Hacheston, Woodbridge, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 7
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-06-15 ~ 1993-06-15
    OF - Nominee Director → CIF 0
    1992-06-15 ~ 1993-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KAYAK SYSTEMS LTD

Period: 2021-06-23 ~ 2023-10-03
Company number: 02722930
Registered names
KAYAK SYSTEMS LTD - Dissolved
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
15,595 GBP2021-09-30
1,010,354 GBP2020-09-30
Current Assets
172,952 GBP2021-09-30
10,003 GBP2020-09-30
Creditors
Amounts falling due within one year
-46,723 GBP2021-09-30
-79,414 GBP2020-09-30
Net Current Assets/Liabilities
130,632 GBP2021-09-30
-65,117 GBP2020-09-30
Total Assets Less Current Liabilities
146,227 GBP2021-09-30
945,237 GBP2020-09-30
Creditors
Amounts falling due after one year
-435,092 GBP2020-09-30
Net Assets/Liabilities
144,847 GBP2021-09-30
507,100 GBP2020-09-30
Equity
144,847 GBP2021-09-30
507,100 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30

  • KAYAK SYSTEMS LTD
    Info
    THE GLEN UIG INN LIMITED - 2021-06-23
    Registered number 02722930
    The Wherry, Quay Street, Halesworth, Suffolk IP19 8ET
    PRIVATE LIMITED COMPANY incorporated on 1992-06-15 and dissolved on 2023-10-03 (31 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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