KENWICK WOODS LIMITED

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 4

1
Dench, Marcus Simon
Born in September 1970
Individual (47 offsprings)
Officer
2025-05-30 ~ now
OF - Director → CIF 0
2
Castledine, Carl Anthony
Born in September 1969
Individual (54 offsprings)
Officer
2022-01-20 ~ now
OF - Director → CIF 0
3
Lashley, Greg
Born in May 1964
Individual (53 offsprings)
Officer
2022-01-20 ~ now
OF - Director → CIF 0
4
COPPERGREEN DEVELOPMENTS LIMITED
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
2,731,411 GBP2015-11-30
Person with significant control
2018-07-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Copley, David
Director born in September 1951
Individual (6 offsprings)
Officer
2018-07-31 ~ 2022-03-11
OF - Director → CIF 0
2
Brown, Stephen John Thursfield
Director born in September 1948
Individual (2 offsprings)
Officer
2018-07-31 ~ 2022-01-20
OF - Director → CIF 0
3
Ryder, Neill
Born in May 1976
Individual (12 offsprings)
Officer
2022-01-20 ~ 2023-06-19
OF - Director → CIF 0
4
Sidi, Richard Marcel
Director born in March 1964
Individual (12 offsprings)
Officer
2018-07-31 ~ 2022-03-11
OF - Director → CIF 0
5
Flynn, Sylvia
Director born in November 1954
Individual (3 offsprings)
Officer
2005-03-08 ~ 2018-07-31
OF - Director → CIF 0
Flynn, Sylvia
Individual (3 offsprings)
Officer
1998-10-21 ~ 1999-04-20
OF - Secretary → CIF 0
2005-12-20 ~ 2018-07-31
OF - Secretary → CIF 0
6
Wall, Sharon Samantha Jacqueline
Director born in May 1974
Individual (3 offsprings)
Officer
2018-07-31 ~ 2022-03-11
OF - Director → CIF 0
7
Jones, Simon Edward
Director born in February 1976
Individual (1 offspring)
Officer
2025-01-15 ~ 2025-05-30
OF - Director → CIF 0
8
Ward, Bryan James
Company Director born in June 1930
Individual
Officer
1994-02-11 ~ 1998-10-21
OF - Director → CIF 0
9
Horton, Roy John
Director born in December 1955
Individual
Officer
1999-04-20 ~ 2005-12-20
OF - Director → CIF 0
Horton, Roy John
Individual
Officer
1999-04-20 ~ 2005-12-20
OF - Secretary → CIF 0
10
Wilson, Michael James
Company Director born in November 1945
Individual
Officer
1994-02-11 ~ 1998-08-05
OF - Director → CIF 0
11
Flynn, Stuart David
Company Director born in November 1949
Individual (3 offsprings)
Officer
1993-07-22 ~ 2018-07-31
OF - Director → CIF 0
Mr Stuart David Flynn
Born in November 1949
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
12
Chatfield, Mark
Director born in December 1962
Individual (6 offsprings)
Officer
1999-04-20 ~ 2004-05-18
OF - Director → CIF 0
13
Copley, Donna
Director born in January 1961
Individual (7 offsprings)
Officer
2018-07-31 ~ 2022-03-11
OF - Director → CIF 0
14
Thompson, Michael Robert
Company Director born in February 1951
Individual
Officer
1993-07-22 ~ 1998-10-21
OF - Director → CIF 0
Thompson, Michael Robert
Individual
Officer
1993-07-22 ~ 1998-10-21
OF - Secretary → CIF 0
15
Forrester, Nicholas
Director born in October 1952
Individual (2 offsprings)
Officer
1999-04-20 ~ 2004-05-18
OF - Director → CIF 0
16
Marwood, Paul Ronald
Builder born in March 1953
Individual
Officer
1993-07-22 ~ 1998-10-21
OF - Director → CIF 0
17
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-07-22 ~ 1993-07-22
PE - Nominee Secretary → CIF 0

Company in focus

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 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.