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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 9
  • 1
    Collis, John Charles
    Solicitor born in May 1970
    Individual (28 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
    Mr John Charles Collis
    Born in May 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gray, Andrew Jon
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Keogh, Malcolm Christopher
    Solicitor born in April 1944
    Individual (23 offsprings)
    Officer
    1999-12-13 ~ 2006-10-31
    OF - Director → CIF 0
    Keogh, Malcolm Christopher
    Solicitor
    Individual (23 offsprings)
    Officer
    2004-09-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Caisley, Alastair George
    Solicitor born in October 1955
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (38 offsprings)
    Officer
    2004-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Griffiths, Martine
    Individual (5 offsprings)
    Officer
    1999-12-13 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Keogh, Marie Catherine
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2007-03-08
    OF - Director → CIF 0
  • 8
    Marchand, Alain Pierre
    Lawyer born in October 1945
    Individual (4 offsprings)
    Officer
    2004-06-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    KENWOOD SECRETARIES LIMITED
    - now 03894552
    MCK SECRETARIES LIMITED - 2004-05-27
    110, Gloucester Avenue, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2015-11-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KENWOOD NOMINEES LIMITED

Company number: 03892565
Registered names
KENWOOD NOMINEES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-09-30
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30
Related profiles found in government register
  • KENWOOD NOMINEES LIMITED
    Info
    MCK NOMINEES LIMITED - 2004-05-27
    Registered number 03892565
    110 Gloucester Avenue, London NW1 8HX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 and dissolved on 2022-05-17 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • KENWOOD NOMINEES LIMITED
    S
    Registered number missing
    64 Clifton Street, London, EC2A 4HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18

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