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
    Porch, Michelle
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Porch, Richard John
    Man. Dir born in January 1954
    Individual (4 offsprings)
    Officer
    1996-05-28 ~ now
    OF - Director → CIF 0
    Richard John Porch
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Stratton, Aurora
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2016-05-06
    OF - Director → CIF 0
    Stratton, Aurora
    Management Accountant born in October 1966
    Individual (3 offsprings)
    2020-12-01 ~ 2021-02-23
    OF - Director → CIF 0
    Stratton, Aurora
    Company Secretary
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 1999-02-26
    OF - Secretary → CIF 0
    Stratton, Aurora
    Accountant
    Individual (3 offsprings)
    2009-06-30 ~ 2012-05-27
    OF - Secretary → CIF 0
  • 2
    Wills, Marion
    Individual
    Officer
    1999-02-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Wells, Stephen Franklin
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1998-06-01
    OF - Director → CIF 0
    Wells, Stephen Franklin
    Accountant
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-05-28 ~ 1996-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T H KENYON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,509,624 GBP2023-12-31
1,516,709 GBP2022-12-31
Fixed Assets
1,509,624 GBP2023-12-31
1,516,709 GBP2022-12-31
Debtors
680 GBP2023-12-31
2,653 GBP2022-12-31
Cash at bank and in hand
297,393 GBP2023-12-31
396,991 GBP2022-12-31
Current assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
298,074 GBP2023-12-31
399,645 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,994 GBP2023-12-31
-6,383 GBP2022-12-31
Net Current Assets/Liabilities
292,080 GBP2023-12-31
393,262 GBP2022-12-31
Total Assets Less Current Liabilities
1,801,704 GBP2023-12-31
1,909,971 GBP2022-12-31
Creditors
Amounts falling due after one year
-86,952 GBP2023-12-31
-86,952 GBP2022-12-31
Net Assets/Liabilities
1,714,752 GBP2023-12-31
1,823,019 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
1,020 GBP2023-12-31
1,020 GBP2022-12-31
Retained earnings (accumulated losses)
1,663,732 GBP2023-12-31
1,771,999 GBP2022-12-31
Equity
1,714,752 GBP2023-12-31
1,823,019 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,545,943 GBP2023-12-31
1,545,943 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,319 GBP2023-12-31
29,234 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,085 GBP2023-01-01 ~ 2023-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 0
  • Not found in our database.
Ceased 1
  • KENYON CONSTRUCTION PUBLIC LIMITED COMPANY - 2020-08-19
    T H KENYON 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 (1 parent, 1 offspring)
    Equity (Company account)
    158,166 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.