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 2
  • 1
    Collis, John Charles
    Solicitor born in May 1970
    Individual (18 offsprings)
    Officer
    2006-05-30 ~ dissolved
    OF - Director → CIF 0
    Mr John Charles Collis
    Born in May 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    MCK SECRETARIES LIMITED - 2004-05-27
    110, Gloucester Avenue, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2015-11-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Keogh, Marie Catherine
    Company Director born in February 1942
    Individual
    Officer
    2004-09-30 ~ 2007-03-08
    OF - Director → CIF 0
  • 2
    Caisley, Alastair George
    Solicitor born in October 1955
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (17 offsprings)
    Officer
    2004-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Marchand, Alain Pierre
    Lawyer born in October 1945
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Keogh, Malcolm Christopher
    Solicitor born in April 1944
    Individual
    Officer
    1999-12-13 ~ 2006-10-31
    OF - Director → CIF 0
    Keogh, Malcolm Christopher
    Solicitor
    Individual
    Officer
    2004-09-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 6
    Griffiths, Martine
    Individual
    Officer
    1999-12-13 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Gray, Andrew Jon
    Chartered Accountant
    Individual
    Officer
    2004-06-04 ~ 2004-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KENWOOD NOMINEES LIMITED

Previous name
MCK NOMINEES LIMITED - 2004-05-27
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
70100 - Activities Of Head Offices
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
Active 2
  • 1
    110 Gloucester Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-21 ~ dissolved
    CIF 16 - Director → ME
Ceased 16
  • 1
    Alexandre-boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Officer
    2001-10-26 ~ 2001-11-28
    CIF 8 - Director → ME
  • 2
    JCS 100 LIMITED - 2006-02-07
    110 Gloucester Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-10 ~ 2006-01-24
    CIF 9 - Director → ME
  • 3
    MER & CASHMERE (ENGLAND) LIMITED - 2013-02-05
    JCS 103 LIMITED - 2006-05-17
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,451,396 GBP2020-12-31
    Officer
    2005-11-09 ~ 2006-06-01
    CIF 10 - Director → ME
  • 4
    TELENERGY INTERNATIONAL LIMITED - 2006-03-27
    MCK 105 LIMITED - 2005-09-20
    110 Gloucester Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2005-09-24
    CIF 14 - Director → ME
  • 5
    RAINBOE LIMITED - 2012-04-17
    JCS 102 LIMITED - 2009-02-05
    Grosvenor Partners Llp, 80 Coleman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,443,097 GBP2023-03-31
    Officer
    2008-06-12 ~ 2009-01-08
    CIF 1 - Director → ME
  • 6
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2005-05-20
    CIF 11 - Director → ME
  • 7
    MCK 104 LIMITED - 2005-07-01
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,292 GBP2017-04-30
    Officer
    2005-04-01 ~ 2005-07-05
    CIF 13 - Director → ME
  • 8
    KC107 LIMITED - 2006-03-07
    Eridge Park, Eridge Green, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    27,198 GBP2023-08-31
    Officer
    2004-08-04 ~ 2005-04-01
    CIF 3 - Director → ME
  • 9
    MCK 106 LIMITED - 2005-11-09
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2005-04-01 ~ 2005-11-11
    CIF 15 - Director → ME
  • 10
    MCK 103 LIMITED - 2005-05-24
    64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2005-05-24
    CIF 12 - Director → ME
  • 11
    GPS-DIRECT.COM UK LIMITED - 2008-03-04
    KC106 LIMITED - 2008-02-12
    44 Newton Road, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2004-08-04 ~ 2005-04-01
    CIF 4 - Director → ME
  • 12
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -88,109 GBP2023-05-31
    Officer
    2002-05-23 ~ 2004-01-20
    CIF 7 - Director → ME
  • 13
    Suite 239, 2 Old Brompton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    23,150 GBP2023-05-31
    Officer
    2003-05-20 ~ 2003-05-29
    CIF 6 - Director → ME
  • 14
    ENCUENTRO LIMITED - 2010-07-05
    KC105 LIMITED - 2007-09-24
    4 The Broadway, 12a Finsbury Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    61,571 GBP2024-03-31
    Officer
    2004-01-20 ~ 2005-04-01
    CIF 5 - Director → ME
  • 15
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,443 GBP2023-05-31
    Officer
    2007-04-02 ~ 2018-01-11
    CIF 17 - Director → ME
  • 16
    JCS 105 LIMITED - 2006-12-11
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Liquidation Corporate (1 parent)
    Officer
    2005-11-09 ~ 2009-05-08
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.