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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.

Parent entities and officers 7
  • 1
    Green, Sebastian Dominic
    Chartered Surveyor born in April 1971
    Individual (17 offsprings)
    Officer
    2000-08-03 ~ 2003-04-07
    OF - Director → CIF 0
    Green, Sebastian Dominic
    Chartered Surveyor
    Individual (17 offsprings)
    Officer
    2000-08-03 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 2
    Phillips, Jeremy Francis
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2000-08-03
    OF - Director → CIF 0
    Phillips, Jeremy Francis
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2000-08-03
    OF - Secretary → CIF 0
  • 3
    Kennedy, Jonathan Peter
    Co Director born in February 1963
    Individual (10 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
    Kennedy, Jonathan Peter
    Co Director
    Individual (10 offsprings)
    Officer
    2003-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Peter Kennedy
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Macpherson, Andrew James Randolph
    Chartered Surveyor born in November 1955
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
    Andrew James Randolph Macpherson
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Murphy, Richard William
    Surveyor born in August 1971
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
  • 6
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    1999-11-12 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 7
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    1999-11-12 ~ 2000-02-03
    OF - Director → CIF 0
parent relation
Company in focus

CKD KENNEDY MACPHERSON LIMITED

Period: 1999-12-10 ~ 2019-11-16
Company number: 03876256
Registered names
CKD KENNEDY MACPHERSON LIMITED - Dissolved
BEALAW (517) LIMITED - 1999-12-10 03861391... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CKD KENNEDY MACPHERSON LIMITED
    Info
    BEALAW (517) LIMITED - 1999-12-10
    Registered number 03876256
    100 St. James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 and dissolved on 2019-11-16 (20 years). The company status is Dissolved.
    CIF 0
  • CKD KENNEDY MACPHERSON LTD
    S
    Registered number 03876256
    Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CKD (SCOTLAND) LIMITED
    03699629
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.