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
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    1997-02-20 ~ now
    OF - Director → CIF 0
    Mr Antony Ian Spencer
    Born in May 1960
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    10, Jacobs Well Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    46,581 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Green, Anthony Martin, My
    Surveyor born in November 1953
    Individual (16 offsprings)
    Officer
    1997-02-20 ~ 2015-08-20
    OF - Director → CIF 0
    Green, Anthony Martin, My
    Director
    Individual (16 offsprings)
    Officer
    1997-02-20 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 2
    Spencer, Jamie Allan Rolfe
    Company Director born in March 1988
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Spencer, Laurie Bene Rolfe
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1996-07-25 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
  • 5
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-25 ~ 1997-02-20
    PE - Nominee Director → 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
2,411,836 GBP2023-12-31
2,396,474 GBP2022-12-31
Cash at bank and in hand
4,485 GBP2023-12-31
Current Assets
2,416,321 GBP2023-12-31
2,396,474 GBP2022-12-31
Net Current Assets/Liabilities
203,478 GBP2023-12-31
198,566 GBP2022-12-31
Net Assets/Liabilities
203,478 GBP2023-12-31
198,566 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
202,478 GBP2023-12-31
197,566 GBP2022-12-31
Equity
203,478 GBP2023-12-31
198,566 GBP2022-12-31
Trade Debtors/Trade Receivables
70,153 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,180,510 GBP2023-12-31
1,796,321 GBP2022-12-31
Other Debtors
1,231,326 GBP2023-12-31
530,000 GBP2022-12-31
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 GBP2023-12-31
2,112,582 GBP2022-12-31
Other Creditors
Amounts falling due within one year
92,970 GBP2023-12-31
85,326 GBP2022-12-31

  • THE KAIZEN INVESTMENT COMPANY LIMITED
    Info
    KAISEN LIMITED - 1996-12-06
    SHELFCO (NO. 1244) LIMITED - 1996-11-28
    Registered number 03229513
    10 Jacobs Well Mews, London W1U 3DY
    Private Limited Company incorporated on 1996-07-25 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.