logo
explain how to read the page

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 18
  • 1
    Smythe, Roger
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2001-09-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 2
    Payne, Malcolm Richard
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1998-08-25
    OF - Director → CIF 0
  • 3
    Deakin, Richard James
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1993-08-23 ~ 1998-06-29
    OF - Director → CIF 0
  • 4
    Wand, Shaunaugh Dennison
    Born in January 1931
    Individual (2 offsprings)
    Officer
    1999-01-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Raheloo, Kushvinder
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2025-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Susan Rose
    Born in April 1956
    Individual (32 offsprings)
    Officer
    2003-03-28 ~ 2025-01-15
    OF - Director → CIF 0
    Stone, Susan Rose
    Individual (32 offsprings)
    Officer
    2003-03-28 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 7
    Alabraba, Edward Biobele, Dr
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Darlison, Lenora Mary
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ 2024-10-05
    OF - Director → CIF 0
  • 9
    Woolhouse, Martin Brennan
    Born in May 1953
    Individual (56 offsprings)
    Officer
    2013-01-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Hickling, Frederick William
    Born in November 1944
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-08-19
    OF - Director → CIF 0
  • 11
    Bennett, Michael Thomas
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2019-08-02 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    Alvi, Sohail
    Born in September 1967
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 2006-02-27
    OF - Director → CIF 0
    Alvi, Sohail
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 13
    Giles, Michael Charles
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Jacobs, Sydney Solomon
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1996-08-24
    OF - Secretary → CIF 0
  • 15
    Pick, Graham John
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2001-09-19 ~ 2009-04-10
    OF - Director → CIF 0
  • 16
    Ewin, Peter John Kenneth
    Individual (7 offsprings)
    Officer
    1996-08-24 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 17
    Ghahari, Seyed Majid, Dr
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Allen, Geoffrey Edward
    Born in January 1951
    Individual (27 offsprings)
    Officer
    2005-01-24 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KENILWORTH COURT FLATS LIMITED

Period: 1993-08-23 ~ now
Company number: 02846801
Registered name
KENILWORTH COURT FLATS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
62,192 GBP2024-06-30
62,192 GBP2023-06-30
Current Assets
3,457 GBP2024-06-30
3,661 GBP2023-06-30
Creditors
Current
-1,461 GBP2024-06-30
-1,461 GBP2023-06-30
Net Current Assets/Liabilities
1,996 GBP2024-06-30
2,200 GBP2023-06-30
Total Assets Less Current Liabilities
64,188 GBP2024-06-30
64,392 GBP2023-06-30
Creditors
Non-current
12,124 GBP2024-06-30
12,124 GBP2023-06-30
Net Assets/Liabilities
52,064 GBP2024-06-30
52,268 GBP2023-06-30
Equity
52,064 GBP2024-06-30
52,268 GBP2023-06-30

Related profiles found in government register
  • KENILWORTH COURT FLATS LIMITED
    Info
    Registered number 02846801
    Unit 13 Caroline Point, Caroline Street, Birmingham B3 1UF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-23 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • KENILWORTH COURT FLATS LIMITED
    S
    Registered number 02846801
    Caroline Point, Caroline Street, Birmingham, England, B3 1UF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    Unit 13 Caroline Point, Caroline Street, Birmingham, England
    Active Corporate (21 parents)
    Person with significant control
    2026-02-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.