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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.

Parent entities and officers
Active 2
  • 1
    Cook, Mark Andrew
    Born in May 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holmwood, Andrew Stuart
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kendall, Michaela Villiers
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-11-20 ~ 2009-11-30
    OF - Director → CIF 0
    Kendall, Michaela Villiers
    Individual
    Officer
    icon of calendar 2004-11-20 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Sheppard, Janet Christobel
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 3
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2004-11-20
    OF - Director → CIF 0
    Holmwood, Andrew Stuart
    Director born in December 1958
    Individual (32 offsprings)
    icon of calendar 2008-10-24 ~ 2010-12-10
    OF - Director → CIF 0
    Holmwood, Andrew Stuart
    Property Surveyor born in December 1958
    Individual (32 offsprings)
    icon of calendar 2013-01-31 ~ 2023-12-06
    OF - Director → CIF 0
    Holmwood, Andrew Stuart
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2004-11-20
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KENDALL ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
5,464 GBP2024-12-31
1,553 GBP2023-12-31
Cash at bank and in hand
18,503 GBP2024-12-31
4,602 GBP2023-12-31
Current Assets
253,967 GBP2024-12-31
508,861 GBP2023-12-31
Net Current Assets/Liabilities
176,177 GBP2024-12-31
241,249 GBP2023-12-31
Creditors
Non-current
-160,999 GBP2024-12-31
Net Assets/Liabilities
15,178 GBP2024-12-31
241,249 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
15,078 GBP2024-12-31
241,149 GBP2023-12-31
Equity
15,178 GBP2024-12-31
241,249 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,082 GBP2024-12-31
1,548 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,382 GBP2024-12-31
5 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,464 GBP2024-12-31
Amounts falling due within one year, Current
1,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
932 GBP2024-12-31
2,370 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
17,795 GBP2023-12-31
Other Creditors
Current
76,858 GBP2024-12-31
247,447 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
160,999 GBP2024-12-31
0 GBP2023-12-31

  • KENDALL ESTATES LIMITED
    Info
    Registered number 04405194
    icon of addressSuite 5, Second Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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