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
    Pickstock, John Roland
    Builder born in May 1963
    Individual (101 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 2
    ST ANNE'S WHARF (NORWICH) LIMITED - now
    J R PICKSTOCK (PORTSMOUTH) LIMITED - 2013-11-15
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr James Andrew Pickstock
    Born in January 1965
    Individual (32 offsprings)
    Person with significant control
    2016-10-11 ~ 2018-06-28
    PE - Has significant influence or control → CIF 0
  • 2
    Cooper, Letitia Mary
    Individual (6 offsprings)
    Officer
    2002-10-24 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 3
    Mr John Roland Pickstock
    Born in May 1963
    Individual (101 offsprings)
    Person with significant control
    2016-10-11 ~ 2018-06-28
    PE - Has significant influence or control → CIF 0
  • 4
    Cooper, Geoffrey Spencer
    Surveyor born in September 1969
    Individual (6 offsprings)
    Officer
    2002-10-24 ~ 2017-12-23
    OF - Director → CIF 0
    Mr Geoffrey Spencer Cooper
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2016-10-11 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENSINGTON & EDINBURGH ESTATES LIMITED

Previous name
KENSINGTON & EDINBURGH LIMITED - 2002-10-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
571,173 GBP2024-03-31
559,414 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,828,033 GBP2024-03-31
-2,825,383 GBP2023-03-31
Net Current Assets/Liabilities
-2,256,860 GBP2024-03-31
-2,265,969 GBP2023-03-31
Total Assets Less Current Liabilities
-2,256,860 GBP2024-03-31
-2,265,969 GBP2023-03-31
Net Assets/Liabilities
-2,256,860 GBP2024-03-31
-2,265,969 GBP2023-03-31
Equity
-2,256,860 GBP2024-03-31
-2,265,969 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • KENSINGTON & EDINBURGH ESTATES LIMITED
    Info
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    Registered number 04571589
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire SY10 8GA
    Private Limited Company incorporated on 2002-10-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • KENSINGTON AND EDINBURGH ESTATES LIMITED
    S
    Registered number 04571589
    2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 89A
    CIF 1
  • KENSINGTON & EDINBURGH ESTATES LIMITED
    S
    Registered number missing
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom, SY10 8GA
    Private Limited Company
    CIF 2
  • KENSINGTON & EDINBURGH ESTATES LIMITED
    S
    Registered number 04571589
    2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, England, England, SY10 8GA
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    KENSINGTON & EDINBURGH ESTATES (SAV GROUP) LIMITED - 2017-03-29
    KENSINGTON & EDINBURGH ESTATES (FAIRFORD) LIMITED - 2015-10-01
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    193,315 GBP2024-03-31
    Person with significant control
    2019-11-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    2 Mile Oak Indusrial Estate, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,192 GBP2024-03-31
    Person with significant control
    2019-11-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    2 Mile Oak Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,244 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,465 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    -14,047 GBP2024-03-31
    Person with significant control
    2019-11-29 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    234,485 GBP2024-06-30
    Officer
    2006-04-10 ~ 2020-12-21
    CIF 1 - LLP Designated Member → ME
  • 2
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -175,759 GBP2024-03-31
    Person with significant control
    2019-09-17 ~ 2019-09-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.