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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 1
  • Malik, Humera
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-25 ~ now
    OF - Director → CIF 0
    Mrs Humera Malik
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Malik, Arshad Zahoor
    Pharmacist born in August 1957
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 2019-11-07
    OF - Director → CIF 0
    Malik, Arshad Zahoor
    Pharmacist
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 2019-11-07
    OF - Secretary → CIF 0
    Mr Arshad Zahoor Malik
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-08-10 ~ 1994-08-22
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-08-10 ~ 1994-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENWISE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,434 GBP2024-12-31
264,220 GBP2023-12-31
Investment Property
2,746,000 GBP2024-12-31
2,486,000 GBP2023-12-31
Fixed Assets
2,749,434 GBP2024-12-31
2,750,220 GBP2023-12-31
Debtors
8,345 GBP2024-12-31
5,458 GBP2023-12-31
Cash at bank and in hand
830,275 GBP2024-12-31
850,995 GBP2023-12-31
Current Assets
838,620 GBP2024-12-31
856,453 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,296 GBP2024-12-31
Net Current Assets/Liabilities
812,324 GBP2024-12-31
821,726 GBP2023-12-31
Total Assets Less Current Liabilities
3,561,758 GBP2024-12-31
3,571,946 GBP2023-12-31
Net Assets/Liabilities
3,296,224 GBP2024-12-31
3,306,412 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
51,778 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
2,495,599 GBP2024-12-31
2,505,787 GBP2023-12-31
Equity
3,296,224 GBP2024-12-31
3,306,412 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,746,000 GBP2024-12-31
2,486,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
260,000 GBP2023-12-31
Other
5,613 GBP2024-12-31
5,276 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,613 GBP2024-12-31
265,276 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
2,179 GBP2024-12-31
1,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,179 GBP2024-12-31
1,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
1,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
260,000 GBP2023-12-31
Other
3,434 GBP2024-12-31
4,220 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,345 GBP2024-12-31
5,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
426 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,943 GBP2024-12-31
14,295 GBP2023-12-31
Other Creditors
Current
18,927 GBP2024-12-31
20,432 GBP2023-12-31
Creditors
Current
26,296 GBP2024-12-31
34,727 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16 shares2024-12-31
5 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
67,730 GBP2023-01-01 ~ 2023-12-31
  • KENWISE LIMITED
    Info
    Registered number 02957476
    icon of addressIbex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 1994-08-10 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.