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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 6
  • 1
    Porch, Michelle
    Born in April 1952
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Marion
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Wells, Stephen Franklin
    Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    1996-05-28 ~ 1998-06-01
    OF - Director → CIF 0
    Wells, Stephen Franklin
    Accountant
    Individual (7 offsprings)
    Officer
    1996-05-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 4
    Porch, Richard John
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
    Richard John Porch
    Born in January 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Stratton, Aurora
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2016-05-06
    OF - Director → CIF 0
    Stratton, Aurora
    Management Accountant born in October 1966
    Individual (6 offsprings)
    2020-12-01 ~ 2021-02-23
    OF - Director → CIF 0
    Stratton, Aurora
    Company Secretary
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 1999-02-26
    OF - Secretary → CIF 0
    Stratton, Aurora
    Accountant
    Individual (6 offsprings)
    2009-06-30 ~ 2012-05-27
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1996-05-28 ~ 1996-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T H KENYON HOLDINGS LIMITED

Period: 1996-05-28 ~ now
Company number: 03204548
Registered name
T H KENYON HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,495,455 GBP2025-12-31
1,502,540 GBP2024-12-31
Fixed Assets
1,495,455 GBP2025-12-31
1,502,540 GBP2024-12-31
Debtors
1,358 GBP2025-12-31
486 GBP2024-12-31
Cash at bank and in hand
143,458 GBP2025-12-31
207,992 GBP2024-12-31
Current assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Current Assets
144,817 GBP2025-12-31
208,479 GBP2024-12-31
Creditors
Amounts falling due within one year
-6,585 GBP2025-12-31
-7,303 GBP2024-12-31
Net Current Assets/Liabilities
138,232 GBP2025-12-31
201,176 GBP2024-12-31
Total Assets Less Current Liabilities
1,633,687 GBP2025-12-31
1,703,716 GBP2024-12-31
Creditors
Amounts falling due after one year
-86,951 GBP2025-12-31
-86,952 GBP2024-12-31
Net Assets/Liabilities
1,546,736 GBP2025-12-31
1,616,764 GBP2024-12-31
Equity
Called up share capital
50,000 GBP2025-12-31
50,000 GBP2024-12-31
Share premium
1,020 GBP2025-12-31
1,020 GBP2024-12-31
Retained earnings (accumulated losses)
1,495,716 GBP2025-12-31
1,565,744 GBP2024-12-31
Equity
1,546,736 GBP2025-12-31
1,616,764 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,545,943 GBP2025-12-31
1,545,943 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,488 GBP2025-12-31
43,403 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,085 GBP2025-01-01 ~ 2025-12-31

Related profiles found in government register
  • T H KENYON HOLDINGS LIMITED
    Info
    Registered number 03204548
    The Long House, 6 Church Street, Saffron Walden, Essex CB10 1JW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • T H KENYON HOLDINGS LIMITED
    S
    Registered number 03204548
    Kenyon House, 14a Hockerill Street, Bishops Stortford, Hertfordshire, United Kingdom, CM23 2DW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENYON CONSTRUCTION LIMITED - now
    T H KENYON PUBLIC LIMITED COMPANY
    - 2020-08-19 01790577
    KENYON CONSTRUCTION PUBLIC LIMITED COMPANY - 2020-08-19
    T. H. KENYON & SONS PLC - 2014-10-15
    TRITONSMOOTH LIMITED - 1984-03-20
    4385, 01790577 - Companies House Default Address, Cardiff
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.