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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 7
  • 1
    Brown, Scott James
    Individual (81 offsprings)
    Officer
    2014-12-08 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 2
    Beare, Kevin Leslie
    Individual (84 offsprings)
    Officer
    2004-11-30 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 3
    Grossi, Yann-cedric Andre Gerard
    Born in June 1966
    Individual (1 offspring)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
    Yann Grossi
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THE IMAGING CLINIC LIMITED - now
    INCORPORATED HEALTH LIMITED - 2017-10-05
    THE IMAGING CLINIC LIMITED - 2017-01-24 04607470 08756378
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2002-12-03 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2002-11-15 ~ 2002-11-18
    OF - Nominee Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-11-15 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 7
    SABLE SECRETARIES LIMITED
    08041788
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENWARD ASSOCIATES LIMITED

Period: 2002-11-15 ~ now
Company number: 04591975
Registered name
KENWARD ASSOCIATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
5,000 EUR2025-03-31
5,000 EUR2024-03-31
Debtors
226,130 EUR2025-03-31
226,130 EUR2024-03-31
Creditors
Amounts falling due within one year
158,775 EUR2025-03-31
158,775 EUR2024-03-31
Net Current Assets/Liabilities
67,355 EUR2025-03-31
67,355 EUR2024-03-31
Total Assets Less Current Liabilities
72,355 EUR2025-03-31
72,355 EUR2024-03-31
Equity
Called up share capital
1 EUR2025-03-31
1 EUR2024-03-31
Retained earnings (accumulated losses)
72,354 EUR2025-03-31
72,354 EUR2024-03-31
Equity
72,355 EUR2025-03-31
72,355 EUR2024-03-31
Amounts invested in assets
Non-current
5,000 EUR2025-03-31
5,000 EUR2024-03-31

  • KENWARD ASSOCIATES LIMITED
    Info
    Registered number 04591975
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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