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
    Holmwood, Andrew Stuart
    Individual (32 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Mark Andrew
    Property Invester born in May 1963
    Individual (34 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Kendall, Michaela Villiers
    Company Director born in October 1958
    Individual
    Officer
    2004-11-20 ~ 2009-11-30
    OF - Director → CIF 0
    Kendall, Michaela Villiers
    Individual
    Officer
    2004-11-20 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Sheppard, Janet Christobel
    Individual
    Officer
    2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 3
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    2002-03-27 ~ 2004-11-20
    OF - Director → CIF 0
    Holmwood, Andrew Stuart
    Director born in December 1958
    Individual (32 offsprings)
    2008-10-24 ~ 2010-12-10
    OF - Director → CIF 0
    Holmwood, Andrew Stuart
    Property Surveyor born in December 1958
    Individual (32 offsprings)
    2013-01-31 ~ 2023-12-06
    OF - Director → CIF 0
    Holmwood, Andrew Stuart
    Individual (32 offsprings)
    Officer
    2002-03-27 ~ 2004-11-20
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
1,553 GBP2023-12-31
16,524 GBP2022-12-31
Cash at bank and in hand
4,602 GBP2023-12-31
4,326 GBP2022-12-31
Current Assets
508,861 GBP2023-12-31
523,556 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-267,612 GBP2023-12-31
-340,170 GBP2022-12-31
Net Current Assets/Liabilities
241,249 GBP2023-12-31
183,386 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
241,149 GBP2023-12-31
183,286 GBP2022-12-31
Equity
241,249 GBP2023-12-31
183,386 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,548 GBP2023-12-31
11,257 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5 GBP2023-12-31
5,267 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,553 GBP2023-12-31
16,524 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,370 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,795 GBP2023-12-31
57 GBP2022-12-31
Other Creditors
Current
247,447 GBP2023-12-31
340,113 GBP2022-12-31
Creditors
Current
267,612 GBP2023-12-31
340,170 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • KENDALL ESTATES LIMITED
    Info
    Registered number 04405194
    Suite 5, Second Floor, 315 Regents Park Road, London N3 1DP
    Private Limited Company incorporated on 2002-03-27 (23 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.