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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 21
  • 1
    Flynn, Stuart David
    Company Director born in November 1949
    Individual (11 offsprings)
    Officer
    1993-07-22 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Stuart David Flynn
    Born in November 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Flynn, Sylvia
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ 2018-07-31
    OF - Director → CIF 0
    Flynn, Sylvia
    Individual (7 offsprings)
    Officer
    1998-10-21 ~ 1999-04-20
    OF - Secretary → CIF 0
    2005-12-20 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Sidi, Richard Marcel
    Director born in March 1964
    Individual (28 offsprings)
    Officer
    2018-07-31 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Stephen John Thursfield
    Director born in September 1948
    Individual (25 offsprings)
    Officer
    2018-07-31 ~ 2022-01-20
    OF - Director → CIF 0
  • 6
    Wilson, Michael James
    Company Director born in November 1945
    Individual (4 offsprings)
    Officer
    1994-02-11 ~ 1998-08-05
    OF - Director → CIF 0
  • 7
    Wall, Sharon Samantha Jacqueline
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Forrester, Nicholas
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2004-05-18
    OF - Director → CIF 0
  • 9
    Jones, Simon Edward
    Director born in February 1976
    Individual (68 offsprings)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Thompson, Michael Robert
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 1998-10-21
    OF - Director → CIF 0
    Thompson, Michael Robert
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 11
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Marwood, Paul Ronald
    Builder born in March 1953
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1998-10-21
    OF - Director → CIF 0
  • 13
    Copley, Donna
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2022-03-11
    OF - Director → CIF 0
  • 14
    Copley, David
    Director born in September 1951
    Individual (13 offsprings)
    Officer
    2018-07-31 ~ 2022-03-11
    OF - Director → CIF 0
  • 15
    Ward, Bryan James
    Company Director born in June 1930
    Individual (17 offsprings)
    Officer
    1994-02-11 ~ 1998-10-21
    OF - Director → CIF 0
  • 16
    Dench, Marcus Simon
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Chatfield, Mark
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    1999-04-20 ~ 2004-05-18
    OF - Director → CIF 0
  • 18
    Horton, Roy John
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2005-12-20
    OF - Director → CIF 0
    Horton, Roy John
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 19
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2022-01-20 ~ 2023-06-19
    OF - Director → CIF 0
  • 20
    COPPERGREEN DEVELOPMENTS LIMITED
    06434179
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-07-22 ~ 1993-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENWICK WOODS LIMITED

Period: 1993-07-22 ~ now
Company number: 02838379
Registered name
KENWICK WOODS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
236,631 GBP2024-12-31
236,631 GBP2023-12-31
Net Current Assets/Liabilities
163,873 GBP2024-12-31
163,873 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
162,873 GBP2024-12-31
162,873 GBP2023-12-31
Equity
163,873 GBP2024-12-31
163,873 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • KENWICK WOODS LIMITED
    Info
    Registered number 02838379
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.