logo
explain how to read the page

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 25
  • 1
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-12-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 2
    Olswang Directors 1 Limited
    Individual (65 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
    Olswang Directors 2 Limited
    Individual (65 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 3
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-05-27 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 4
    Mcdowell, David
    Chartered Accountant born in August 1942
    Individual (10 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
    Mcdowell, David
    Individual (10 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 5
    Leader, Thomas David
    Chartered Surveyor born in May 1962
    Individual (10 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2002-04-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Lauder, Stephen
    Born in February 1978
    Individual (100 offsprings)
    Officer
    2013-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Cherry, Mark Edward
    Chartered Surveyor born in April 1959
    Individual (18 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 9
    Olswang Cosec Limited
    Individual (52 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 10
    Tapp, Michael Stuart
    Chartered Surveyor born in August 1965
    Individual (16 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 11
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    2002-04-16 ~ 2008-05-14
    OF - Director → CIF 0
  • 12
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    2002-04-16 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 13
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (42 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 14
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (108 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 15
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (52 offsprings)
    Officer
    2002-04-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Hunt, Michelle Marie
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 17
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (89 offsprings)
    Officer
    2020-12-31 ~ 2025-11-21
    OF - Director → CIF 0
  • 18
    Elviss, Thomas
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 19
    Harris, Alan Joseph
    Chartered Surveyor born in September 1960
    Individual (20 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    Flavelle, Robert Peter
    Chartered Surveyor born in June 1956
    Individual (24 offsprings)
    Officer
    2007-11-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 21
    Vernon, Stephen
    Chartered Surveyor born in March 1950
    Individual (11 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 22
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Hodgkinson, Christopher David
    Accountant born in April 1969
    Individual (23 offsprings)
    Officer
    2008-05-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
  • 25
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KENNET ROAD 1 UK LIMITED

Period: 2002-01-28 ~ now
Company number: 04362155
Registered name
KENNET ROAD 1 UK LIMITED - now 04362157
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • KENNET ROAD 1 UK LIMITED
    Info
    Registered number 04362155
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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