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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
    Martin, Craig Andrew
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    Rusby, Jonathan Clive
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
    Rusby, Jonathan Clive
    Director born in May 1956
    Individual (9 offsprings)
    2010-05-21 ~ 2013-02-28
    OF - Director → CIF 0
    Mr Jonathan Clive Rusby
    Born in May 1956
    Individual (9 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dunne, Peter Edward
    Director born in August 1970
    Individual (23 offsprings)
    Officer
    1999-11-16 ~ 2010-05-21
    OF - Director → CIF 0
    Dunne, Peter Edward
    Individual (23 offsprings)
    Officer
    1999-11-16 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 4
    Hirst, Andrew Michael
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Brook, Adrian Francis
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-11-16 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-11-16 ~ 1999-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KITCHEN APPLIANCE WAREHOUSE LTD

Period: 2013-04-03 ~ now
Company number: 03877656
Registered names
KITCHEN APPLIANCE WAREHOUSE LTD - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Creditors
Amounts falling due within one year
-71,015 GBP2024-11-30
-71,015 GBP2023-11-30
Net Current Assets/Liabilities
-71,015 GBP2024-11-30
-71,015 GBP2023-11-30
Total Assets Less Current Liabilities
-71,015 GBP2024-11-30
-71,015 GBP2023-11-30
Net Assets/Liabilities
-71,015 GBP2024-11-30
-71,015 GBP2023-11-30
Equity
-71,015 GBP2024-11-30
-71,015 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • KITCHEN APPLIANCE WAREHOUSE LTD
    Info
    HS (800) LIMITED - 2013-04-03
    ROOM DESIGN LTD. - 2013-04-03
    KITCHEN APPLIANCE WAREHOUSE LTD - 2013-04-03
    Registered number 03877656
    95-97 Green Lane, Ecclesfield, Sheffield, South Yorkshire S35 9WY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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