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 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    2016-10-10 ~ dissolved
    OF - director → CIF 0
  • 2
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-12-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2007-04-26 ~ 2014-12-22
    OF - director → CIF 0
  • 2
    Mander, Kenneth John
    Director born in June 1947
    Individual
    Officer
    1999-01-12 ~ 2007-04-26
    OF - director → CIF 0
  • 3
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - director → CIF 0
  • 4
    Coll, Andrew
    Finance Director born in July 1970
    Individual (38 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - director → CIF 0
  • 5
    Meaden, David John
    Chief Executive born in August 1961
    Individual (13 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - director → CIF 0
  • 6
    Stone, Christopher Michael Renwick
    Cheif Executive born in December 1962
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2011-12-22
    OF - director → CIF 0
  • 7
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - director → CIF 0
  • 8
    Crichton, Stuart
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-01-31
    OF - director → CIF 0
  • 9
    Killingley, Michael Sedley
    Consultant born in August 1950
    Individual
    Officer
    1999-03-01 ~ 2006-01-31
    OF - director → CIF 0
  • 10
    Yexley, Christina
    Director born in November 1951
    Individual
    Officer
    1999-01-12 ~ 2007-04-26
    OF - director → CIF 0
    Yexley, Christina
    Director
    Individual
    Officer
    1999-01-12 ~ 2007-04-26
    OF - secretary → CIF 0
  • 11
    Reece, Brian
    Consultant born in December 1945
    Individual
    Officer
    2002-04-19 ~ 2007-04-26
    OF - director → CIF 0
  • 12
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - secretary → CIF 0
  • 13
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2007-04-26 ~ 2013-09-09
    OF - secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-18 ~ 1999-01-12
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-18 ~ 1999-01-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

KENDRIC ASH LIMITED

Previous name
PLANTALLIED LIMITED - 1999-02-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2018-04-30
1 GBP2017-04-30
Current Assets
17,753,195 GBP2018-04-30
17,753,195 GBP2017-04-30
Net Current Assets/Liabilities
17,753,195 GBP2018-04-30
17,753,195 GBP2017-04-30
Total Assets Less Current Liabilities
17,753,196 GBP2018-04-30
17,753,196 GBP2017-04-30
Net Assets/Liabilities
17,753,196 GBP2018-04-30
17,753,196 GBP2017-04-30
Equity
17,753,196 GBP2018-04-30
17,753,196 GBP2017-04-30
Related profiles found in government register
  • KENDRIC ASH LIMITED
    Info
    PLANTALLIED LIMITED - 1999-02-19
    Registered number 03685985
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1998-12-18 and dissolved on 2020-08-13 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • KENDRIC ASH LIMITED
    S
    Registered number 03685985
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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.