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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
Active 4
  • 1
    Darlison, Lenora Mary
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address1, 1 Vine Terrace High Street, Harborne, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,349,198 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    icon of address76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Alvi, Sohail
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2006-02-27
    OF - Director → CIF 0
    Alvi, Sohail
    Individual
    Officer
    icon of calendar 2001-10-06 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 2
    Ewin, Peter John Kenneth
    Solicitor born in May 1942
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 1999-04-30
    OF - Director → CIF 0
    Ewin, Peter John Kenneth
    Solicitor
    Individual
    Officer
    icon of calendar 1996-08-24 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 3
    Mr Andrew John Parker
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Woolhouse, Martin Brennan
    Corporate Governance Manager born in May 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Mrs Paula Maria Hay-plumb
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Smythe, Roger
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 7
    Pick, Graham John
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2009-04-10
    OF - Director → CIF 0
  • 8
    Mr Gerald Anthony Allison
    Born in October 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Deakin, Richard James
    Photograher born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 2002-07-19
    OF - Director → CIF 0
  • 10
    Stone, Susan Rose
    Solicitor born in May 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2025-01-15
    OF - Director → CIF 0
    Stone, Susan Rose
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 11
    Jacobs, Sydney Solomon
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1996-08-24
    OF - Secretary → CIF 0
  • 12
    Allen, Geoffrey Edward
    Property Manager born in January 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Mr Roderick David Kent
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 14
    Payne, Malcolm Richard
    Architect born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 1998-08-25
    OF - Director → CIF 0
  • 15
    Mr Andrew Ashenden
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

KENILWORTH COURT NOMINEE LIMITED

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
    icon of address34 Waterloo Road, Wolverhampton, West Midlands WV1 4DG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-23 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.