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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rogers, Bernard Alexander
    Born in July 1961
    Individual (14 offsprings)
    Officer
    1999-07-13 ~ now
    OF - Director → CIF 0
    Mr Bernard Alexander Rogers
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rogers, David John
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Julie Anne
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Mitchell, Emma Anne
    Office Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2020-01-27
    OF - Director → CIF 0
    Mitchell, Emma Anne
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-05-27 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-05-27 ~ 1999-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENILWORTH TRADING LIMITED

Period: 1999-05-27 ~ now
Company number: 03778880
Registered name
KENILWORTH TRADING LIMITED - now
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
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 57
  • 1
    ABCO PROPERTIES LIMITED
    05290967
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (6 parents)
    Officer
    2007-12-10 ~ 2020-01-27
    CIF 45 - Secretary → ME
  • 2
    ACCESS ENGINEERING SUPPLIES LIMITED
    06406682
    Access Engineering Supplies Ltd Unit 20 Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-23 ~ now
    CIF 56 - Secretary → ME
    2007-11-06 ~ 2007-11-06
    CIF 7 - Secretary → ME
  • 3
    ADEPT TECHNOLOGY UK LIMITED
    - now 04425996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-04 during the appointment or period of control
    Dissolved on 2017-10-13 during the appointment or period of control
    IMA TECHNOLOGY LIMITED
    - 2002-06-29 04425996
    Arrans Rm 209 Pacific House, Relay Point, Tamworth
    Dissolved Corporate (5 parents)
    Officer
    2002-04-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 4
    AGANT LIMITED
    04438139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-27 during the appointment or period of control
    Due to be dissolved on 2024-07-20 during the appointment or period of control
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 39 - Secretary → ME
  • 5
    ALISON TOMBS RESEARCH LIMITED
    06082804
    18 Arlington Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    ANDREW DAVIES (BAKERIES) LIMITED
    04197620
    Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, England
    Active Corporate (5 parents)
    Officer
    2001-04-12 ~ 2020-03-09
    CIF 49 - Secretary → ME
  • 7
    ANTHONY MORGENSTERN LIMITED
    06112688
    Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 8
    APB ELECTRICAL LIMITED
    06469786
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ 2012-10-22
    CIF 4 - Secretary → ME
  • 9
    ARROTEX WEBBING LIMITED
    04422323
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2008-08-18 ~ dissolved
    CIF 54 - Secretary → ME
  • 10
    AVONTHORN LIMITED
    02987750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25 during the appointment or period of control
    Dissolved on 2025-09-30 during the appointment or period of control
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    BAYNES PROFESSIONAL SERVICES LIMITED
    09946625
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-07 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    BAZZA LIMITED
    06254240
    9 Marholm Close, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    BBTV LIMITED
    - now 03054108
    NOVELNEWS LIMITED - 1995-07-26
    40 Brookfield Close, Hunt End, Redditch, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2004-05-12 ~ 2004-11-15
    CIF 12 - Secretary → ME
  • 14
    BEACON MANUFACTURING LIMITED
    - now 08152343
    BEACON WEBBING LIMITED
    - 2012-10-09 08152343 03541074
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    CAB-TECH DEVELOPMENTS LIMITED
    01412105
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2021-04-27 during the appointment or period of control
    Arrans Pacific House, Relay Point, Tamworth
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    COLCANBUN LIMITED
    05593299
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-10-14 ~ now
    CIF 20 - Secretary → ME
  • 17
    CORNWALL HOUSE MANAGEMENT LIMITED
    04151422
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-01-31 ~ 2006-01-09
    CIF 16 - Secretary → ME
  • 18
    EMSCOTE MANAGEMENT LIMITED
    08972036
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2014-04-02 ~ 2025-09-09
    CIF 41 - Secretary → ME
  • 19
    FINE HOMES FINANCIAL SERVICES LIMITED
    06265417
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2007-12-10 ~ 2012-10-19
    CIF 47 - Secretary → ME
  • 20
    FINE HOMES PROPERTY SERVICES LIMITED
    06265458
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2007-12-10 ~ 2012-10-19
    CIF 36 - Secretary → ME
  • 21
    G. & G. PUMP SERVICES LIMITED
    02900764
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (11 parents)
    Officer
    2010-01-28 ~ 2018-05-14
    CIF 37 - Secretary → ME
  • 22
    GLOBAL PROPERTY SOLUTIONS UK LIMITED
    06489653
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-01-31 ~ 2008-02-01
    CIF 2 - Secretary → ME
  • 23
    GREYWELL HENLEY LIMITED
    07768375
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 24
    HARDWICK BARNS MANAGEMENT LIMITED
    06382276
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2007-09-26 ~ now
    CIF 33 - Secretary → ME
  • 25
    HEALTHDATAIQ LIMITED
    08190298
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 26
    HEALTHY BEAST LIMITED
    04844472 16149022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-13
    Dissolved on 2019-03-10
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-06 ~ 2008-05-27
    CIF 8 - Secretary → ME
  • 27
    HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 07767047
    LORING ESTATES LIMITED
    - 2013-07-16 07767047
    47 High Street, Henley-in-arden, England
    Active Corporate (9 parents)
    Officer
    2011-09-08 ~ 2019-09-13
    CIF 52 - Secretary → ME
  • 28
    IMA TECHNOLOGIES LIMITED
    04645002
    Warwick Corner, 42 Warwick Road Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2003-01-22 ~ dissolved
    CIF 53 - Secretary → ME
  • 29
    INTEGRATE CPD LIMITED
    04693393
    Horsehay Farm, Duns Tew Road, Middle Barton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2003-03-11 ~ 2003-07-11
    CIF 14 - Secretary → ME
  • 30
    JRK ELECTRICAL LIMITED
    06469802
    7 Epsom Drive, Willenhall, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 31
    LESTAL KENILWORTH LIMITED
    - now 10478616
    LESTRAL KENILWORTH LIMITED
    - 2016-12-02 10478616
    Unit 1 Love Lyne Stables Love Lyne Lane, Callow Hill, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2016-11-30 ~ now
    CIF 32 - Secretary → ME
  • 32
    LLEWELLYN ROAD LIMITED
    06288870
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 57 - Secretary → ME
  • 33
    MD DESIGN SOLUTIONS LIMITED
    06237771
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 34
    MERCHANT NAVY RESOURCES LIMITED
    04410470
    Bank Gallery, High Street, Kenilworth
    Active Corporate (5 parents)
    Officer
    2002-04-05 ~ now
    CIF 21 - Secretary → ME
  • 35
    MERIDIAN REED AND COMPANY LIMITED
    - now 03541074
    BEACON WEBBING LIMITED - 2010-02-17
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2011-08-02 ~ dissolved
    CIF 50 - Secretary → ME
  • 36
    NATH LIMITED
    06388657
    1 Watersfield Gardens, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2007-10-03 ~ now
    CIF 42 - Secretary → ME
  • 37
    NJ STEELE LIMITED
    05953271
    Gullacoombe Farm, Bray Shop, Callington, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 38
    NORMANDY HOUSE MANAGEMENT LIMITED
    05325440
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-01-06 ~ now
    CIF 17 - Secretary → ME
  • 39
    ORTHOGEM LIMITED
    04059454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-21
    Due to be dissolved on 2022-01-13
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-03-16 ~ 2020-01-22
    CIF 22 - Secretary → ME
  • 40
    P & H SERVICES LIMITED
    - now 04280804
    DAVENHILL LIMITED - 2002-05-07
    Red House Farm, Red House Lane, Beausale, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-19 ~ now
    CIF 34 - Secretary → ME
  • 41
    P T & A LIMITED
    03350463
    Unit 1 Hiron Way, Budbrooke Industrial Estate, Hiron Way Warwick, Warwickshire
    Active Corporate (6 parents)
    Officer
    2004-03-01 ~ 2012-08-02
    CIF 27 - Secretary → ME
  • 42
    P-JAY ELECTRICALS LIMITED
    06469785
    94 Morris Avenue, Wyken, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 43
    PINPOINT DESIGN & PHOTOGRAPHY LIMITED
    05178594
    Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-21 ~ 2017-10-31
    CIF 40 - Secretary → ME
  • 44
    ROSSKE INTERNET LIMITED
    05351623
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-03 ~ 2016-04-27
    CIF 29 - Secretary → ME
  • 45
    SERVICES FUSION LTD
    11172994
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-26 ~ 2018-07-18
    CIF 23 - Secretary → ME
  • 46
    SOMA SERVICES LIMITED
    04020467
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2018-07-18
    CIF 51 - Secretary → ME
  • 47
    SPECIALIST CONTRACTORS (UK) LIMITED
    05594079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-15
    Dissolved on 2021-03-21
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2005-10-17 ~ 2018-08-23
    CIF 19 - Secretary → ME
  • 48
    TACKLE TART BRANDS LIMITED
    13311449
    Bank Gallery, 13 High Street, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
  • 49
    TLC ELECTRICAL LIMITED
    - now 06463407
    LINTAY ELECTRICAL LIMITED
    - 2008-01-17 06463407 07047567
    8 Ridgley Road, Tile Hill, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 50
    TOUCAN BUSINESS CONSULTANTS LIMITED
    06449333
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 51
    VENDINI INTERNATIONAL UK LIMITED
    04726645
    Francis Clark Ground Floor, North Quay House, Sutton Harbour Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2003-04-08 ~ 2005-03-14
    CIF 13 - Secretary → ME
  • 52
    VICARAGE HOLDINGS LIMITED
    03043971
    Bank Gallery, High Street, Kenilworth, England
    Active Corporate (7 parents)
    Officer
    2018-04-12 ~ now
    CIF 31 - Secretary → ME
  • 53
    VIRTUAL SCIENCE LTD
    - now 02228420
    KEYLINK COMPUTERS LIMITED
    - 2015-10-09 02228420
    Bank Gallery, High Street, Kenilworth, England
    Active Corporate (3 parents)
    Officer
    2003-07-14 ~ now
    CIF 28 - Secretary → ME
  • 54
    WHITE HOMES PROPERTY SERVICES LIMITED
    06199338
    33 Roseland Road, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2007-04-02 ~ 2012-04-01
    CIF 48 - Secretary → ME
  • 55
    WHITE ROOK LTD
    05367489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-03 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (4 parents)
    Officer
    2006-02-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 56
    WHITEBRIDGE CONSULTANCY LIMITED
    - now 04197673
    FT CONSULTANCY LIMITED
    - 2002-03-19 04197673
    The Turning Point, Bentley Close, Whitebridge Manor Stone, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-12 ~ 2004-03-30
    CIF 15 - Secretary → ME
  • 57
    ZUT ALORS PRODUCTIONS LIMITED
    - now 04339732
    DESIGNERSCOLLECTIVGRANDCENTRAL LIMITED
    - 2005-05-26 04339732
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2004-05-18 ~ now
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.