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 1
  • Barke, David Antonio
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ dissolved
    OF - director → CIF 0
    Mr David Antonio Barke
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-08-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mcginty, Joseph
    Operations Director born in January 1954
    Individual
    Officer
    2004-02-02 ~ 2010-11-29
    OF - director → CIF 0
  • 2
    Pasquire, Trevor James
    Financial Director born in November 1953
    Individual
    Officer
    2003-06-23 ~ 2018-05-31
    OF - director → CIF 0
    Pasquire, Trevor James
    Individual
    Officer
    2005-02-25 ~ 2018-05-31
    OF - secretary → CIF 0
  • 3
    Spencer, Dean
    Co Director born in January 1957
    Individual
    Officer
    2000-08-29 ~ 2016-10-24
    OF - director → CIF 0
  • 4
    Hindley, John Lawrence
    Company Director born in February 1955
    Individual
    Officer
    2000-08-29 ~ 2016-10-24
    OF - director → CIF 0
    Hindley, John Lawrence
    Individual
    Officer
    2000-08-29 ~ 2005-02-25
    OF - secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2000-08-29
    OF - nominee-director → CIF 0
  • 6
    Chipperfield, John Martin
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2003-10-31
    OF - director → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-29 ~ 2000-08-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KENTAS OF LONDON (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,100 GBP2023-09-30
10,100 GBP2022-09-30
Debtors
254,671 GBP2023-09-30
254,671 GBP2022-09-30
Cash at bank and in hand
99 GBP2023-09-30
101 GBP2022-09-30
Current Assets
254,770 GBP2023-09-30
254,772 GBP2022-09-30
Net Current Assets/Liabilities
254,770 GBP2023-09-30
254,772 GBP2022-09-30
Net Assets/Liabilities
264,870 GBP2023-09-30
264,872 GBP2022-09-30
Equity
Called up share capital
8,567 GBP2023-09-30
8,567 GBP2022-09-30
Retained earnings (accumulated losses)
254,770 GBP2023-09-30
254,772 GBP2022-09-30
Equity
264,870 GBP2023-09-30
264,872 GBP2022-09-30
Average number of employees in administration and support functions
0.012022-10-01 ~ 2023-09-30
0.012021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts invested in assets
Non-current
10,100 GBP2023-09-30
10,100 GBP2022-09-30
Debtors
Amounts falling due within one year
254,671 GBP2023-09-30
254,671 GBP2022-09-30

Related profiles found in government register
  • KENTAS OF LONDON (HOLDINGS) LIMITED
    Info
    Registered number 04061034
    25 Park Street West, Luton, Bedfordshire LU1 3BE
    Private Limited Company incorporated on 2000-08-29 and dissolved on 2025-02-04 (24 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-29
    CIF 0
  • KENTAS OF LONDON (HOLDINGS) LIMITED
    S
    Registered number 04061034
    Unit 22b, Park Avenue Industrial Estate, Sundon Park Road, Luton, England, LU3 3BP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Corporate (4 parents)
    Equity (Company account)
    262,098 GBP2019-09-30
    Person with significant control
    2016-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.