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
    Mrs Susan Rogers
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rogers, David John
    Chartered Accountant born in October 1988
    Individual (5 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Bernard Alexander
    Chartered Accountant born in July 1961
    Individual (12 offsprings)
    Officer
    1999-07-13 ~ now
    OF - Director → CIF 0
    Mr Bernard Alexander Rogers
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Webb, Julie Anne
    Individual
    Officer
    1999-07-13 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 2
    Mitchell, Emma Anne
    Office Manager born in March 1971
    Individual
    Officer
    2020-01-21 ~ 2020-01-27
    OF - Director → CIF 0
    Mitchell, Emma Anne
    Individual
    Officer
    2015-01-12 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-05-27 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-27 ~ 1999-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KENILWORTH TRADING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-05-31
100 GBP2023-05-31
Related profiles found in government register
  • KENILWORTH TRADING LIMITED
    Info
    Registered number 03778880
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    Private Limited Company incorporated on 1999-05-27 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • KENILWORTH TRADING LIMITED
    S
    Registered number missing
    Bank Gallery, High Street, Kenilworth, CV8 1LY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Access Engineering Supplies Ltd Unit 20 Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,413 GBP2023-10-31
    Officer
    2007-10-23 ~ now
    CIF 48 - Secretary → ME
  • 2
    IMA TECHNOLOGY LIMITED - 2002-06-29
    Arrans Rm 209 Pacific House, Relay Point, Tamworth
    Dissolved Corporate (2 parents)
    Officer
    2002-04-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    184,230 GBP2020-12-31
    Officer
    2002-05-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    402 GBP2021-01-31
    Officer
    2008-02-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    Bank Gallery, High Street, Kenilworth, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    64,966 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    CIF 25 - Secretary → ME
  • 6
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,917 GBP2022-01-31
    Officer
    2016-03-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    BEACON WEBBING LIMITED - 2012-10-09
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    Arrans Pacific House, Relay Point, Tamworth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,412 GBP2017-09-30
    Officer
    2008-04-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    169,707 GBP2023-10-31
    Officer
    2005-10-14 ~ now
    CIF 15 - Secretary → ME
  • 10
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-02 ~ now
    CIF 35 - Secretary → ME
  • 11
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2011-09-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,251 GBP2023-09-30
    Officer
    2007-09-26 ~ now
    CIF 28 - Secretary → ME
  • 13
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    Warwick Corner, 42 Warwick Road Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2003-01-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 15
    LESTRAL KENILWORTH LIMITED - 2016-12-02
    Unit 1 Love Lyne Stables Love Lyne Lane, Callow Hill, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    533,677 GBP2023-11-30
    Officer
    2016-11-30 ~ now
    CIF 27 - Secretary → ME
  • 16
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2007-06-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 17
    Bank Gallery, High Street, Kenilworth
    Active Corporate (3 parents)
    Equity (Company account)
    109,498 GBP2024-04-30
    Officer
    2002-04-05 ~ now
    CIF 16 - Secretary → ME
  • 18
    1 Watersfield Gardens, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,901 GBP2023-10-31
    Officer
    2007-10-03 ~ now
    CIF 36 - Secretary → ME
  • 19
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,059 GBP2024-01-31
    Officer
    2005-01-06 ~ now
    CIF 12 - Secretary → ME
  • 20
    DAVENHILL LIMITED - 2002-05-07
    Red House Farm, Red House Lane, Beausale, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,930 GBP2023-10-31
    Officer
    2007-07-19 ~ now
    CIF 29 - Secretary → ME
  • 21
    94 Morris Avenue, Wyken, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 22
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-03 ~ now
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    LINTAY ELECTRICAL LIMITED - 2008-01-17
    8 Ridgley Road, Tile Hill, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 24
    Bank Gallery, High Street, Kenilworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    661,078 GBP2024-03-31
    Officer
    2018-04-12 ~ now
    CIF 26 - Secretary → ME
  • 25
    KEYLINK COMPUTERS LIMITED - 2015-10-09
    Bank Gallery, High Street, Kenilworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,489 GBP2024-03-31
    Officer
    2003-07-14 ~ now
    CIF 23 - Secretary → ME
  • 26
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (2 parents)
    Officer
    2006-02-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 27
    DESIGNERSCOLLECTIVGRANDCENTRAL LIMITED - 2005-05-26
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,890 GBP2023-12-31
    Officer
    2004-05-18 ~ now
    CIF 37 - Secretary → ME
Ceased 23
  • 1
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,265 GBP2023-11-30
    Officer
    2007-12-10 ~ 2020-01-27
    CIF 39 - Secretary → ME
  • 2
    Access Engineering Supplies Ltd Unit 20 Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,413 GBP2023-10-31
    Officer
    2007-11-06 ~ 2007-11-06
    CIF 5 - Secretary → ME
  • 3
    Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,544 GBP2024-04-30
    Officer
    2001-04-12 ~ 2020-03-09
    CIF 43 - Secretary → ME
  • 4
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-10 ~ 2012-10-22
    CIF 3 - Secretary → ME
  • 5
    NOVELNEWS LIMITED - 1995-07-26
    40 Brookfield Close, Hunt End, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,535 GBP2024-04-30
    Officer
    2004-05-12 ~ 2004-11-15
    CIF 7 - Secretary → ME
  • 6
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-01-31
    Officer
    2001-01-31 ~ 2006-01-09
    CIF 11 - Secretary → ME
  • 7
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-12-10 ~ 2012-10-19
    CIF 41 - Secretary → ME
  • 8
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-12-10 ~ 2012-10-19
    CIF 30 - Secretary → ME
  • 9
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    460,847 GBP2024-03-31
    Officer
    2010-01-28 ~ 2018-05-14
    CIF 31 - Secretary → ME
  • 10
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,433 GBP2024-01-31
    Officer
    2008-01-31 ~ 2008-02-01
    CIF 1 - Secretary → ME
  • 11
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -365,450 GBP2017-03-31
    Officer
    2007-08-06 ~ 2008-05-27
    CIF 6 - Secretary → ME
  • 12
    LORING ESTATES LIMITED - 2013-07-16
    47 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2011-09-08 ~ 2019-09-13
    CIF 45 - Secretary → ME
  • 13
    Horsehay Farm, Duns Tew Road, Middle Barton, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,865 GBP2024-02-29
    Officer
    2003-03-11 ~ 2003-07-11
    CIF 9 - Secretary → ME
  • 14
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -330,522 GBP2018-01-01 ~ 2018-12-31
    Officer
    2012-03-16 ~ 2020-01-22
    CIF 17 - Secretary → ME
  • 15
    Unit 1 Hiron Way, Budbrooke Industrial Estate, Hiron Way Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -50,975 GBP2024-04-30
    Officer
    2004-03-01 ~ 2012-08-02
    CIF 22 - Secretary → ME
  • 16
    Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ 2017-10-31
    CIF 34 - Secretary → ME
  • 17
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -316 GBP2019-02-28
    Officer
    2005-02-03 ~ 2016-04-27
    CIF 24 - Secretary → ME
  • 18
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,077 GBP2024-01-31
    Officer
    2018-01-26 ~ 2018-07-18
    CIF 18 - Secretary → ME
  • 19
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    665,210 GBP2024-03-31
    Officer
    2006-09-22 ~ 2018-07-18
    CIF 44 - Secretary → ME
  • 20
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    449,249 GBP2019-01-31
    Officer
    2005-10-17 ~ 2018-08-23
    CIF 14 - Secretary → ME
  • 21
    Francis Clark Ground Floor, North Quay House, Sutton Harbour Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-03-14
    CIF 8 - Secretary → ME
  • 22
    33 Roseland Road, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2007-04-02 ~ 2012-04-01
    CIF 42 - Secretary → ME
  • 23
    FT CONSULTANCY LIMITED - 2002-03-19
    The Turning Point, Bentley Close, Whitebridge Manor Stone, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,514 GBP2019-11-30
    Officer
    2001-04-12 ~ 2004-03-30
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.