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
Active 3
  • 1
    Rogers, Bernard Alexander
    Chartered Accountant born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ now
    OF - Director → CIF 0
    Mr Bernard Alexander Rogers
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Susan Rogers
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rogers, David John
    Chartered Accountant born in October 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Webb, Julie Anne
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 2
    Mitchell, Emma Anne
    Office Manager born in March 1971
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2020-01-27
    OF - Director → CIF 0
    Mitchell, Emma Anne
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-27 ~ 1999-07-13
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-05-27 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENILWORTH TRADING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
100 GBP2025-05-31
100 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-05-31
100 GBP2024-05-31
Related profiles found in government register
  • KENILWORTH TRADING LIMITED
    Info
    Registered number 03778880
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    Private Limited Company incorporated on 1999-05-27 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • KENILWORTH TRADING LIMITED
    S
    Registered number missing
    icon of addressBank Gallery, High Street, Kenilworth, CV8 1LY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressAccess Engineering Supplies Ltd Unit 20 Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,631 GBP2024-10-31
    Officer
    icon of calendar 2007-10-23 ~ now
    CIF 48 - Secretary → ME
  • 2
    IMA TECHNOLOGY LIMITED - 2002-06-29
    icon of addressArrans Rm 209 Pacific House, Relay Point, Tamworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    icon of addressBank Gallery, 13 High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    184,230 GBP2020-12-31
    Officer
    icon of calendar 2002-05-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    icon of addressBernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    402 GBP2021-01-31
    Officer
    icon of calendar 2008-02-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    icon of addressBank Gallery, High Street, Kenilworth, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    64,966 GBP2024-03-31
    Officer
    icon of calendar 2018-06-22 ~ now
    CIF 25 - Secretary → ME
  • 6
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,917 GBP2022-01-31
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    BEACON WEBBING LIMITED - 2012-10-09
    icon of addressBank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    icon of addressArrans Pacific House, Relay Point, Tamworth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,412 GBP2017-09-30
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    191,925 GBP2024-10-31
    Officer
    icon of calendar 2005-10-14 ~ now
    CIF 15 - Secretary → ME
  • 10
    icon of addressBank Gallery, 13 High Street, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2014-04-02 ~ now
    CIF 35 - Secretary → ME
  • 11
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,677 GBP2024-09-30
    Officer
    icon of calendar 2007-09-26 ~ now
    CIF 28 - Secretary → ME
  • 13
    icon of addressBank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    icon of addressWarwick Corner, 42 Warwick Road Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 15
    LESTRAL KENILWORTH LIMITED - 2016-12-02
    icon of addressUnit 1 Love Lyne Stables Love Lyne Lane, Callow Hill, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    537,947 GBP2024-11-30
    Officer
    icon of calendar 2016-11-30 ~ now
    CIF 27 - Secretary → ME
  • 16
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 17
    icon of addressBank Gallery, High Street, Kenilworth
    Active Corporate (3 parents)
    Equity (Company account)
    109,498 GBP2024-04-30
    Officer
    icon of calendar 2002-04-05 ~ now
    CIF 16 - Secretary → ME
  • 18
    icon of address1 Watersfield Gardens, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,487 GBP2024-10-31
    Officer
    icon of calendar 2007-10-03 ~ now
    CIF 36 - Secretary → ME
  • 19
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,059 GBP2024-01-31
    Officer
    icon of calendar 2005-01-06 ~ now
    CIF 12 - Secretary → ME
  • 20
    DAVENHILL LIMITED - 2002-05-07
    icon of addressRed House Farm, Red House Lane, Beausale, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    964 GBP2024-10-31
    Officer
    icon of calendar 2007-07-19 ~ now
    CIF 29 - Secretary → ME
  • 21
    icon of address94 Morris Avenue, Wyken, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 22
    icon of addressBank Gallery, 13 High Street, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    CIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    LINTAY ELECTRICAL LIMITED - 2008-01-17
    icon of address8 Ridgley Road, Tile Hill, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 24
    icon of addressBank Gallery, High Street, Kenilworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    661,078 GBP2024-03-31
    Officer
    icon of calendar 2018-04-12 ~ now
    CIF 26 - Secretary → ME
  • 25
    KEYLINK COMPUTERS LIMITED - 2015-10-09
    icon of addressBank Gallery, High Street, Kenilworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,489 GBP2024-03-31
    Officer
    icon of calendar 2003-07-14 ~ now
    CIF 23 - Secretary → ME
  • 26
    icon of address3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 27
    DESIGNERSCOLLECTIVGRANDCENTRAL LIMITED - 2005-05-26
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    82,227 GBP2024-12-31
    Officer
    icon of calendar 2004-05-18 ~ now
    CIF 37 - Secretary → ME
Ceased 23
  • 1
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,167 GBP2024-11-30
    Officer
    icon of calendar 2007-12-10 ~ 2020-01-27
    CIF 39 - Secretary → ME
  • 2
    icon of addressAccess Engineering Supplies Ltd Unit 20 Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,631 GBP2024-10-31
    Officer
    icon of calendar 2007-11-06 ~ 2007-11-06
    CIF 5 - Secretary → ME
  • 3
    icon of addressWarwick 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
    icon of calendar 2001-04-12 ~ 2020-03-09
    CIF 43 - Secretary → ME
  • 4
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-10 ~ 2012-10-22
    CIF 3 - Secretary → ME
  • 5
    NOVELNEWS LIMITED - 1995-07-26
    icon of address40 Brookfield Close, Hunt End, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,535 GBP2024-04-30
    Officer
    icon of calendar 2004-05-12 ~ 2004-11-15
    CIF 7 - Secretary → ME
  • 6
    icon of address1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-01-31
    Officer
    icon of calendar 2001-01-31 ~ 2006-01-09
    CIF 11 - Secretary → ME
  • 7
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-12-10 ~ 2012-10-19
    CIF 41 - Secretary → ME
  • 8
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-12-10 ~ 2012-10-19
    CIF 30 - Secretary → ME
  • 9
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    460,847 GBP2024-03-31
    Officer
    icon of calendar 2010-01-28 ~ 2018-05-14
    CIF 31 - Secretary → ME
  • 10
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,433 GBP2025-01-31
    Officer
    icon of calendar 2008-01-31 ~ 2008-02-01
    CIF 1 - Secretary → ME
  • 11
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -365,450 GBP2017-03-31
    Officer
    icon of calendar 2007-08-06 ~ 2008-05-27
    CIF 6 - Secretary → ME
  • 12
    LORING ESTATES LIMITED - 2013-07-16
    icon of address47 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    icon of calendar 2011-09-08 ~ 2019-09-13
    CIF 45 - Secretary → ME
  • 13
    icon of addressHorsehay Farm, Duns Tew Road, Middle Barton, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,865 GBP2024-02-29
    Officer
    icon of calendar 2003-03-11 ~ 2003-07-11
    CIF 9 - Secretary → ME
  • 14
    icon of addressYorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -330,522 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2012-03-16 ~ 2020-01-22
    CIF 17 - Secretary → ME
  • 15
    icon of addressUnit 1 Hiron Way, Budbrooke Industrial Estate, Hiron Way Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -50,975 GBP2024-04-30
    Officer
    icon of calendar 2004-03-01 ~ 2012-08-02
    CIF 22 - Secretary → ME
  • 16
    icon of addressBusiness Resource Network, Whateley's Drive, Kenilworth, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-21 ~ 2017-10-31
    CIF 34 - Secretary → ME
  • 17
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -316 GBP2019-02-28
    Officer
    icon of calendar 2005-02-03 ~ 2016-04-27
    CIF 24 - Secretary → ME
  • 18
    icon of addressBank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,077 GBP2024-01-31
    Officer
    icon of calendar 2018-01-26 ~ 2018-07-18
    CIF 18 - Secretary → ME
  • 19
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    665,210 GBP2024-03-31
    Officer
    icon of calendar 2006-09-22 ~ 2018-07-18
    CIF 44 - Secretary → ME
  • 20
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    449,249 GBP2019-01-31
    Officer
    icon of calendar 2005-10-17 ~ 2018-08-23
    CIF 14 - Secretary → ME
  • 21
    icon of addressFrancis Clark Ground Floor, North Quay House, Sutton Harbour Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2005-03-14
    CIF 8 - Secretary → ME
  • 22
    icon of address33 Roseland Road, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2007-04-02 ~ 2012-04-01
    CIF 42 - Secretary → ME
  • 23
    FT CONSULTANCY LIMITED - 2002-03-19
    icon of addressThe Turning Point, Bentley Close, Whitebridge Manor Stone, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,514 GBP2019-11-30
    Officer
    icon of calendar 2001-04-12 ~ 2004-03-30
    CIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.