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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Pickstock, John Roland
    Born in May 1963
    Individual (123 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr John Roland Pickstock
    Born in May 1963
    Individual (123 offsprings)
    Person with significant control
    2016-10-11 ~ 2018-06-28
    PE - Has significant influence or control → CIF 0
  • 2
    Mr James Andrew Pickstock
    Born in January 1965
    Individual (46 offsprings)
    Person with significant control
    2016-10-11 ~ 2018-06-28
    PE - Has significant influence or control → CIF 0
  • 3
    Cooper, Geoffrey Spencer
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2002-10-24 ~ 2017-12-23
    OF - Director → CIF 0
    Mr Geoffrey Spencer Cooper
    Born in September 1969
    Individual (23 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
  • 4
    Cooper, Letitia Mary
    Individual (9 offsprings)
    Officer
    2002-10-24 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Director → CIF 0
  • 6
    ST ANNE'S WHARF (NORWICH) LIMITED - now 08653909
    J R PICKSTOCK (PORTSMOUTH) LIMITED - 2013-11-15
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENSINGTON & EDINBURGH ESTATES LIMITED

Period: 2002-10-29 ~ now
Company number: 04571589
Registered names
KENSINGTON & EDINBURGH ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
577,281 GBP2025-03-31
571,173 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,507,886 GBP2025-03-31
-1,510,307 GBP2024-03-31
Net Current Assets/Liabilities
-930,605 GBP2025-03-31
-939,134 GBP2024-03-31
Total Assets Less Current Liabilities
-930,605 GBP2025-03-31
-939,134 GBP2024-03-31
Net Assets/Liabilities
-930,605 GBP2025-03-31
-939,134 GBP2024-03-31
Equity
-930,605 GBP2025-03-31
-939,134 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 5
  • 1
    CDKE (CHESTERFIELD) LLP
    OC318997
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Officer
    2006-04-10 ~ 2020-12-21
    CIF 1 - LLP Designated Member → ME
  • 2
    HOLLOWAY ROAD HOLDINGS LIMITED
    12210325
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-09-17 ~ 2019-09-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED
    05725393
    2 Mile Oak Indusrial Estate, Oswestry, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED
    10176027
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
    07922558
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.