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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 11
  • 1
    Protheroe, Alice
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 1999-04-05
    OF - Secretary → CIF 0
    2003-06-13 ~ 2024-08-30
    OF - Secretary → CIF 0
    Mrs Alice Protheroe
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    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
  • 2
    Grieve, Charles Duncun
    Retired Banker born in April 1950
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2008-06-18
    OF - Director → CIF 0
  • 3
    Morse, Pat
    Retailer born in March 1943
    Individual (1 offspring)
    Officer
    1999-04-05 ~ 2003-06-13
    OF - Director → CIF 0
  • 4
    Bosworth, Jack Philip
    Born in February 1995
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Bosworth, Stuart James Ritchie
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Bourse Securities Limited
    Individual (180 offsprings)
    Officer
    1992-11-02 ~ 1992-11-02
    OF - Nominee Director → CIF 0
  • 7
    Bosworth, Carol Jean
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Morse, Vincent Anthony
    Chef born in August 1961
    Individual (3 offsprings)
    Officer
    1992-11-02 ~ 1996-08-14
    OF - Director → CIF 0
  • 9
    Protheroe, Simon
    Restaurateur born in March 1959
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2024-08-30
    OF - Director → CIF 0
    Protheroe, Simon
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1996-08-14
    OF - Secretary → CIF 0
    1999-04-05 ~ 2003-06-13
    OF - Secretary → CIF 0
    Mr Simon Protheroe
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4998 offsprings)
    Officer
    1992-11-02 ~ 1992-01-02
    OF - Nominee Secretary → CIF 0
  • 11
    KENMARE BIDCO LTD
    15830779
    Spains Hall, Spains Hall Road, Willingale, Ongar, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENMARE LIMITED

Period: 1992-11-02 ~ now
Company number: 02760857
Registered name
KENMARE LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
9,889 GBP2024-11-30
13,075 GBP2023-11-30
Current Assets
164,846 GBP2024-11-30
156,147 GBP2023-11-30
Net Current Assets/Liabilities
124,069 GBP2024-11-30
104,983 GBP2023-11-30
Total Assets Less Current Liabilities
133,958 GBP2024-11-30
118,058 GBP2023-11-30
Net Assets/Liabilities
133,958 GBP2024-11-30
118,058 GBP2023-11-30
Equity
133,958 GBP2024-11-30
118,058 GBP2023-11-30
Average Number of Employees
92023-12-01 ~ 2024-11-30
102022-12-01 ~ 2023-11-30

  • KENMARE LIMITED
    Info
    Registered number 02760857
    Spains Hall Spains Hall Road, Willingale, Ongar CM5 0QE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-02 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.