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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 19
  • 1
    Woolhouse, Martin Brennan
    Corporate Governance Manager born in May 1953
    Individual (54 offsprings)
    Officer
    2013-01-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Pick, Graham John
    Finance Director born in January 1958
    Individual (25 offsprings)
    Officer
    2002-07-19 ~ 2009-04-10
    OF - Director → CIF 0
  • 3
    Payne, Malcolm Richard
    Architect born in March 1943
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1998-08-25
    OF - Director → CIF 0
  • 4
    Mr Roderick David Kent
    Born in August 1947
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Smythe, Roger
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Allen, Geoffrey Edward
    Property Manager born in January 1951
    Individual (26 offsprings)
    Officer
    2007-04-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Jacobs, Sydney Solomon
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 1996-08-24
    OF - Secretary → CIF 0
  • 8
    Mr Andrew Ashenden
    Born in May 1944
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Mrs Paula Maria Hay-plumb
    Born in March 1960
    Individual (37 offsprings)
    Person with significant control
    2018-08-08 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Ewin, Peter John Kenneth
    Solicitor born in April 1942
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Director → CIF 0
    Ewin, Peter John Kenneth
    Solicitor
    Individual (7 offsprings)
    Officer
    1996-08-24 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 11
    Deakin, Richard James
    Photograher born in August 1949
    Individual (4 offsprings)
    Officer
    1993-08-23 ~ 2002-07-19
    OF - Director → CIF 0
  • 12
    Stone, Susan Rose
    Solicitor born in April 1956
    Individual (31 offsprings)
    Officer
    2003-04-25 ~ 2025-01-15
    OF - Director → CIF 0
    Stone, Susan Rose
    Solicitor
    Individual (31 offsprings)
    Officer
    2003-04-25 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 13
    Darlison, Lenora Mary
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 14
    Mr Andrew John Parker
    Born in February 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 15
    Alvi, Sohail
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2006-02-27
    OF - Director → CIF 0
    Alvi, Sohail
    Individual (3 offsprings)
    Officer
    2001-10-06 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 16
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (20 offsprings)
    Person with significant control
    2018-08-08 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 17
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    COLBROS DEVELOPMENTS LIMITED
    02203217
    1, 1 Vine Terrace High Street, Harborne, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED 07576540 07576551... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KENILWORTH COURT NOMINEE LIMITED

Period: 1993-08-23 ~ now
Company number: 02846899
Registered name
KENILWORTH COURT NOMINEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • KENILWORTH COURT NOMINEE LIMITED
    Info
    Registered number 02846899
    B5 Kenilworth Court, Hagley Road, Birmingham, West Midlands B16 9NS
    PRIVATE LIMITED COMPANY incorporated on 1993-08-23 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 March 2026 and licensed under the Open Government Licence v3.0.