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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
    Spencer, Antony Ian
    Born in May 1960
    Individual (99 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ now
    OF - Director → CIF 0
    Mr Antony Ian Spencer
    Born in May 1960
    Individual (99 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address10, Jacobs Well Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    46,581 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Spencer, Jamie Allan Rolfe
    Company Director born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Spencer, Laurie Bene Rolfe
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Green, Anthony Martin, My
    Surveyor born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2015-08-20
    OF - Director → CIF 0
    Green, Anthony Martin, My
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-25 ~ 1997-02-20
    PE - Nominee Director → CIF 0
  • 5
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    1996-07-25 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE KAIZEN INVESTMENT COMPANY LIMITED

Previous names
KAISEN LIMITED - 1996-12-06
SHELFCO (NO. 1244) LIMITED - 1996-11-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,400,778 GBP2024-12-31
2,411,836 GBP2023-12-31
Cash at bank and in hand
41 GBP2024-12-31
4,485 GBP2023-12-31
Current Assets
2,400,819 GBP2024-12-31
2,416,321 GBP2023-12-31
Net Current Assets/Liabilities
203,063 GBP2024-12-31
203,478 GBP2023-12-31
Net Assets/Liabilities
203,063 GBP2024-12-31
203,478 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
202,063 GBP2024-12-31
202,478 GBP2023-12-31
Equity
203,063 GBP2024-12-31
203,478 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,180,510 GBP2024-12-31
1,180,510 GBP2023-12-31
Other Debtors
1,220,268 GBP2024-12-31
1,231,326 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,890 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,111,983 GBP2024-12-31
2,111,983 GBP2023-12-31
Other Creditors
Amounts falling due within one year
85,773 GBP2024-12-31
92,970 GBP2023-12-31

  • THE KAIZEN INVESTMENT COMPANY LIMITED
    Info
    KAISEN LIMITED - 1996-12-06
    SHELFCO (NO. 1244) LIMITED - 1996-12-06
    Registered number 03229513
    icon of address10 Jacobs Well Mews, London W1U 3DY
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.