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
Active 5
  • 1
    Vullo, Giuseppe
    Born in December 1972
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Elviss, Thomas
    Born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hodgkinson, Christopher David
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 3
    Harris, Alan Joseph
    Chartered Surveyor born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 4
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 5
    Lauder, Stephen
    Born in February 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 7
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 8
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 9
    Olswang Directors 1 Limited
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
    Olswang Directors 2 Limited
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 10
    Hunt, Michelle Marie
    Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 11
    Leader, Thomas David
    Chartered Surveyor born in May 1962
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 12
    Flavelle, Robert Peter
    Chartered Surveyor born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 13
    Tapp, Michael Stuart
    Chartered Surveyor born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 14
    Cherry, Mark Edward
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 15
    Mcdowell, David
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
    Mcdowell, David
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 16
    Ward, Daniel
    Chartered Surveyor born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 17
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2008-05-14
    OF - Director → CIF 0
  • 18
    Olswang Cosec Limited
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 19
    Vernon, Stephen
    Chartered Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KENNET ROAD 2 UK LIMITED

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 2 UK LIMITED
    Info
    Registered number 04362157
    icon of addressOne St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 10 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.