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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
    Porch, Michelle
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Porch, Richard John
    Man. Dir born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ now
    OF - Director → CIF 0
    Richard John Porch
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wells, Stephen Franklin
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 1998-06-01
    OF - Director → CIF 0
    Wells, Stephen Franklin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Wills, Marion
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Stratton, Aurora
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2016-05-06
    OF - Director → CIF 0
    Stratton, Aurora
    Management Accountant born in October 1966
    Individual (3 offsprings)
    icon of calendar 2020-12-01 ~ 2021-02-23
    OF - Director → CIF 0
    Stratton, Aurora
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-02-26
    OF - Secretary → CIF 0
    Stratton, Aurora
    Accountant
    Individual (3 offsprings)
    icon of calendar 2009-06-30 ~ 2012-05-27
    OF - Secretary → CIF 0
  • 4
    icon of addressTemple 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
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
1,502,540 GBP2024-12-31
1,509,624 GBP2023-12-31
Fixed Assets
1,502,540 GBP2024-12-31
1,509,624 GBP2023-12-31
Debtors
486 GBP2024-12-31
680 GBP2023-12-31
Cash at bank and in hand
207,992 GBP2024-12-31
297,393 GBP2023-12-31
Current assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
208,479 GBP2024-12-31
298,074 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,303 GBP2024-12-31
-5,994 GBP2023-12-31
Net Current Assets/Liabilities
201,176 GBP2024-12-31
292,080 GBP2023-12-31
Total Assets Less Current Liabilities
1,703,716 GBP2024-12-31
1,801,704 GBP2023-12-31
Creditors
Amounts falling due after one year
-86,952 GBP2024-12-31
-86,952 GBP2023-12-31
Net Assets/Liabilities
1,616,764 GBP2024-12-31
1,714,752 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Share premium
1,020 GBP2024-12-31
1,020 GBP2023-12-31
Retained earnings (accumulated losses)
1,565,744 GBP2024-12-31
1,663,732 GBP2023-12-31
Equity
1,616,764 GBP2024-12-31
1,714,752 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,545,943 GBP2024-12-31
1,545,943 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,403 GBP2024-12-31
36,319 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,084 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • T H KENYON HOLDINGS LIMITED
    Info
    Registered number 03204548
    icon of addressThe Long House, 6 Church Street, Saffron Walden, Essex CB10 1JW
    Private Limited Company incorporated on 1996-05-28 (29 years 5 months). The company status 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
    icon of addressKenyon 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
  • TRITONSMOOTH LIMITED - 1984-03-20
    KENYON CONSTRUCTION PUBLIC LIMITED COMPANY - 2020-08-19
    T. H. KENYON & SONS PLC - 2014-10-15
    T H KENYON PUBLIC LIMITED COMPANY - 2020-08-19
    icon of address4385, 01790577 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    158,166 GBP2021-12-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.