logo
explain how to read the page

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 18
  • 1
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Reece, Brian
    Consultant born in December 1945
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2007-04-26 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 5
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (107 offsprings)
    Officer
    2007-04-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 6
    Stone, Christopher Michael Renwick
    Cheif Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2007-04-26 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Crichton, Stuart
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Yexley, Christina
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2007-04-26
    OF - Director → CIF 0
    Yexley, Christina
    Director
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 10
    Killingley, Michael Sedley
    Consultant born in August 1950
    Individual (13 offsprings)
    Officer
    1999-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 12
    Mander, Kenneth John
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ 2007-04-26
    OF - Director → CIF 0
  • 13
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-18 ~ 1999-01-12
    OF - Nominee Director → CIF 0
  • 16
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    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
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-18 ~ 1999-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENDRIC ASH LIMITED

Period: 1999-02-19 ~ 2020-08-13
Company number: 03685985
Registered names
KENDRIC ASH LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.