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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 2
  • 1
    Davis, Barry John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Patefield, John Desmond
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Davis, Barry John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Young, Malcolm Alexander
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1998-06-24
    OF - Director → CIF 0
    Young, Malcolm Alexander
    Property Developer born in June 1953
    Individual (1 offspring)
    icon of calendar 1998-11-06 ~ 1999-01-12
    OF - Director → CIF 0
    Young, Malcolm Alexander
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1995-12-01
    OF - Secretary → CIF 0
    Young, Malcolm Alexander
    Property Developer
    Individual (1 offspring)
    icon of calendar 1998-11-06 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 3
    Wood, Helen
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 4
    Mcmahon, Peter Alan
    Businessman born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 1998-11-06
    OF - Director → CIF 0
  • 5
    Holmes, John
    Insurance Broker born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1998-06-24
    OF - Director → CIF 0
    Holmes, John
    Property Developer born in August 1949
    Individual (2 offsprings)
    icon of calendar 1998-11-06 ~ 1999-01-12
    OF - Director → CIF 0
  • 6
    Mason, Leslie Stephen
    Accountant
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 7
    Turnbull, Steven Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 8
    Wood, Graham
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    Flinn, John Malcolm
    Businessman born in December 1952
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 1998-11-06
    OF - Director → CIF 0
  • 10
    Norris, Kenneth Mawson
    Builder born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-14
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-20 ~ 1993-09-20
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-20 ~ 1993-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENBURGH (LITTLE GERMANY) LIMITED

Previous name
KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • KENBURGH (LITTLE GERMANY) LIMITED
    Info
    KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
    Registered number 02854757
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 and dissolved on 2014-07-29 (20 years 10 months). The company status is Dissolved.
    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.