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
Keogh, Malcolm Christopher
Solicitor born in April 1944Individual (23 offsprings)Officer1999-12-13 ~ 2006-10-31OF - Director → CIF 0Keogh, Malcolm Christopher
SolicitorIndividual (23 offsprings)Officer2004-09-30 ~ 2006-10-31OF - Secretary → CIF 0 - 3
Collis, John Charles
Solicitor born in May 1970Individual (28 offsprings)Officer2006-05-30 ~ nowOF - Director → CIF 0Mr John Charles Collis
Born in May 1970Individual (28 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Judd, Simon James Frederic
Solicitor born in January 1953Individual (38 offsprings)Officer2004-06-01 ~ 2004-09-30OF - Director → CIF 0 - 5
Marchand, Alain Pierre
Lawyer born in October 1945Individual (4 offsprings)Officer2004-06-04 ~ 2004-09-30OF - Director → CIF 0 - 6
Caisley, Alastair George
Solicitor born in October 1955Individual (12 offsprings)Officer2004-06-01 ~ 2004-09-30OF - Director → CIF 0 - 7
Gray, Andrew Jon
Chartered AccountantIndividual (2 offsprings)Officer2004-06-04 ~ 2004-09-30OF - Secretary → CIF 0 - 8
Keogh, Marie Catherine
Company Director born in February 1942Individual (2 offsprings)Officer2004-09-30 ~ 2007-03-08OF - Director → CIF 0 - 9MCK SECRETARIES LIMITED - 2004-05-27110, Gloucester Avenue, London, United KingdomActive Corporate (13 parents, 77 offsprings)Officer2015-11-04 ~ dissolvedOF - Secretary → CIF 0
Company in focus
KENWOOD NOMINEES LIMITED
Period: 2004-05-27 ~ 2022-05-17
Company number: 03892565
Registered names
KENWOOD NOMINEES LIMITED - Dissolved
MCK NOMINEES LIMITED - 2004-05-27
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
InfoMCK NOMINEES LIMITED - 2004-05-27Registered number 03892565110 Gloucester Avenue, London NW1 8HXPRIVATE LIMITED COMPANY incorporated on 1999-12-13 and dissolved on 2022-05-17 (22 years 5 months). The status of the company number is Dissolved.CIF 0KENWOOD NOMINEES LIMITED
SRegistered number missing64 Clifton Street, London, EC2A 4HBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
32/34 HIGH STREET TUNBRIDGE WELLS LIMITED
04311582Alexandre-boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (22 parents)Officer2001-10-26 ~ 2001-11-28CIF 8 - Director → ME - 2AF MANAGEMENT LIMITED - now110 Gloucester Avenue, LondonDissolved Corporate (3 parents)Officer2005-11-10 ~ 2006-01-24CIF 9 - Director → ME
- 3BRUNELLO CUCINELLI (ENGLAND) LIMITED - now
MER & CASHMERE (ENGLAND) LIMITED
- 2013-02-05 05617894111 Park Street, Mayfair, London, United KingdomActive Corporate (11 parents)Officer2005-11-09 ~ 2006-06-01CIF 10 - Director → ME - 4CNS INTERNATIONAL EUROPE LIMITED - now
TELENERGY INTERNATIONAL LIMITED
- 2006-03-27 05410442110 Gloucester Avenue, LondonDissolved Corporate (5 parents)Officer2005-04-01 ~ 2005-09-24CIF 14 - Director → ME - 5COLTRANE CAPITAL PARTNERS (UK) LIMITED - nowRAINBOE LIMITED - 2012-04-17Grosvenor Partners Llp, 80 Coleman Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-06-12 ~ 2009-01-08CIF 1 - Director → ME
- 6
CROSSKNOWLEDGE GROUP LIMITED
05455982One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (20 parents, 1 offspring)Officer2005-05-18 ~ 2005-05-20CIF 11 - Director → ME - 7Wilberforce House, Station Road, LondonDissolved Corporate (5 parents)Officer2005-04-01 ~ 2005-07-05CIF 13 - Director → ME
- 8HANDYBAND LIMITED - nowEridge Park, Eridge Green, Tunbridge Wells, KentActive Corporate (7 parents)Officer2004-08-04 ~ 2005-04-01CIF 3 - Director → ME
- 9167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (17 parents)Officer2005-04-01 ~ 2005-11-11CIF 15 - Director → ME
- 1064 Clifton Street, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2005-05-24CIF 12 - Director → ME
- 11110 Gloucester Avenue, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 12JOHNSON AND ALLEN PROPERTY LIMITED - nowGPS-DIRECT.COM UK LIMITED - 2008-03-0444 Newton Road, Tunbridge Wells, KentActive Corporate (7 parents)Officer2004-08-04 ~ 2005-04-01CIF 4 - Director → ME
- 1364 Clifton Street, LondonDissolved Corporate (2 parents)Officer2004-01-21 ~ dissolvedCIF 16 - Director → ME
- 14
LICENCE STORE INVESTMENT LIMITED
04446026Brenchley House, Brenchley Mews, Charing, Kent, United KingdomActive Corporate (6 parents)Officer2002-05-23 ~ 2004-01-20CIF 7 - Director → ME - 15
LONDON MACADAM LIMITED
047712752 Martin House, 181 North End Road, London, EnglandActive Corporate (4 parents)Officer2003-05-20 ~ 2003-05-29CIF 6 - Director → ME - 16LYNX ADVISORS LIMITED - nowENCUENTRO LIMITED - 2010-07-054 The Broadway, 12a Finsbury Square, LondonActive Corporate (7 parents)Officer2004-01-20 ~ 2005-04-01CIF 5 - Director → ME
- 17
PRICE VERIFIER SYSTEM LIMITED
03917254Wilberforce House, Station Road, LondonActive Corporate (8 parents)Officer2007-04-02 ~ 2018-01-11CIF 17 - Director → ME - 18Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, EnglandLiquidation Corporate (3 parents)Officer2005-11-09 ~ 2009-05-08CIF 2 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.