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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 6
  • 1
    Osprey No 1 Limited
    Born in December 2001
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2008-09-22
    OF - Director → CIF 0
  • 2
    Everdirector Limited
    Individual (76 offsprings)
    Officer
    2001-12-28 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 3
    Eversecretary Limited
    Individual (70 offsprings)
    Officer
    2001-12-28 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 4
    Minoprio, Piers
    Born in February 1956
    Individual (63 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Mr Piers Minoprio
    Born in February 1956
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HARRIER NO 1 LIMITED - now 04345742
    EVER 1697 LIMITED - 2002-05-23 04345742 04345736... (more)
    35, Westgate, Huddersfield, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    2002-04-19 ~ now
    OF - Secretary → CIF 0
  • 6
    JUMPING DEVELOPMENTS LIMITED
    05090635
    35, Westgate, Huddersfield, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KESTREL NO 1 LIMITED

Period: 2002-05-23 ~ now
Company number: 04345744
Registered names
KESTREL NO 1 LIMITED - now
EVER 1698 LIMITED - 2002-05-23 04345736... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KESTREL NO 1 LIMITED
    Info
    EVER 1698 LIMITED - 2002-05-23
    Registered number 04345744
    35 Westgate, Huddersfield HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • KESTREL NO 1 LIMITED
    S
    Registered number missing
    100 Pall Mall, St James's, London, SW1Y 5NN
    CIF 1 CIF 2
  • KESTREL NO 1 LIMITED
    S
    Registered number missing
    25 Floral Street, Covent Garden, London, WC2E 9DS
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HARRIER NO 1 LIMITED
    - now 04345742
    EVER 1697 LIMITED
    - 2002-05-23 04345742 04345736... (more)
    Wheawill & Sudworth Ltd, 35 Westgate, Huddersfield
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-04-19 ~ now
    CIF 4 - Director → ME
    Officer
    2002-04-19 ~ now
    CIF 6 - Secretary → ME
  • 2
    HATCHERIES RESEARCH LTD
    08767588
    Indigo Trading Company Ltd, 35 Westgate, Huddersfield
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    CIF 8 - Director → ME
  • 3
    JUMPING DEVELOPMENTS LIMITED
    05090635
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-27 ~ now
    CIF 5 - Secretary → ME
  • 4
    NORTHERN GAS PROCESSING LIMITED
    02866642
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2002-04-23 ~ 2006-02-24
    CIF 1 - Director → ME
  • 5
    OMEGRON LIMITED
    - now 03248681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-14
    HACKREMCO (NO.1175) LIMITED - 1996-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-23 ~ 2005-09-20
    CIF 2 - Director → ME
  • 6
    OSPREY NO 1 LIMITED
    - now 04345737
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-12-30 during the appointment or period of control
    EVER 1699 LIMITED
    - 2002-05-23 04345737 04049146... (more)
    25 Floral Street, Covent Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-19 ~ dissolved
    CIF 3 - Director → ME
  • 7
    TEESSIDE INVESTMENTS LIMITED
    - now 03786978
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2002-04-23 ~ dissolved
    CIF 7 - Director → ME

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