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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 13
  • 1
    Mason, Leslie Stephen
    Accountant
    Individual (77 offsprings)
    Officer
    1995-12-01 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 2
    Davis, Barry John
    Individual (12 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Secretary → CIF 0
    1996-09-27 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 3
    Young, Malcolm Alexander
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1998-06-24
    OF - Director → CIF 0
    Young, Malcolm Alexander
    Property Developer born in June 1953
    Individual (5 offsprings)
    1998-11-06 ~ 1999-01-12
    OF - Director → CIF 0
    Young, Malcolm Alexander
    Company Director
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1995-12-01
    OF - Secretary → CIF 0
    Young, Malcolm Alexander
    Property Developer
    Individual (5 offsprings)
    1998-11-06 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 4
    Mcmahon, Peter Alan
    Businessman born in March 1952
    Individual (20 offsprings)
    Officer
    1998-06-24 ~ 1998-11-06
    OF - Director → CIF 0
  • 5
    Wood, Helen
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 6
    Wood, Graham
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    1993-09-20 ~ 1997-04-04
    OF - Director → CIF 0
  • 7
    Turnbull, Steven Francis
    Individual (65 offsprings)
    Officer
    1998-06-24 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 8
    Patefield, John Desmond
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Norris, Kenneth Mawson
    Builder born in December 1939
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1997-04-14
    OF - Director → CIF 0
  • 10
    Holmes, John
    Insurance Broker born in August 1949
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 1998-06-24
    OF - Director → CIF 0
    Holmes, John
    Property Developer born in August 1949
    Individual (6 offsprings)
    1998-11-06 ~ 1999-01-12
    OF - Director → CIF 0
  • 11
    Flinn, John Malcolm
    Businessman born in December 1952
    Individual (50 offsprings)
    Officer
    1998-06-24 ~ 1998-11-06
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-09-20 ~ 1993-09-20
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-09-20 ~ 1993-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENBURGH (LITTLE GERMANY) LIMITED

Period: 1995-09-04 ~ 2014-07-29
Company number: 02854757
Registered names
KENBURGH (LITTLE GERMANY) LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

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