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
    Holden, John Gerard
    Estate Agent born in January 1954
    Individual (8 offsprings)
    Officer
    1996-07-16 ~ dissolved
    OF - Director → CIF 0
    Holden, John Gerard
    Estate Agent
    Individual (8 offsprings)
    Officer
    1996-07-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Gerard Holden
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    MERIDIANCREST LIMITED - 1994-01-19
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    687,315 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1996-07-05 ~ 1996-07-16
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-07-05 ~ 1996-07-16
    OF - Nominee Director → CIF 0
  • 3
    Duffy, William James
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1997-10-20
    OF - Director → CIF 0
  • 4
    Holden, Stephanie Carol
    Director born in May 1953
    Individual
    Officer
    1996-07-16 ~ 2005-02-10
    OF - Director → CIF 0
  • 5
    Phelan, Paul Michael
    Estate Agent born in March 1967
    Individual
    Officer
    1999-08-20 ~ 2000-11-01
    OF - Director → CIF 0
    2005-02-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Walker, Michael Richard
    Estate Agent born in August 1969
    Individual
    Officer
    1999-08-20 ~ 2003-06-27
    OF - Director → CIF 0
parent relation
Company in focus

MCCARTHY HOLDEN (FLEET) LIMITED

Previous name
KENNINGTONWAY LIMITED - 1996-08-08
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Current Assets
-86,195 GBP2021-12-31
-86,195 GBP2020-12-31
Net Current Assets/Liabilities
86,195 GBP2021-12-31
86,195 GBP2020-12-31
Total Assets Less Current Liabilities
-86,195 GBP2021-12-31
-86,195 GBP2020-12-31
Equity
-86,195 GBP2021-12-31
-86,195 GBP2020-12-31

  • MCCARTHY HOLDEN (FLEET) LIMITED
    Info
    KENNINGTONWAY LIMITED - 1996-08-08
    Registered number 03220827
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    Private Limited Company incorporated on 1996-07-05 and dissolved on 2023-05-30 (26 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.