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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
    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
  • 2
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    2004-11-30 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 2
    Brown, Scott James
    Individual (34 offsprings)
    Officer
    2014-12-08 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-11-15 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-11-15 ~ 2002-11-18
    PE - Nominee Director → CIF 0
  • 5
    THE IMAGING CLINIC LIMITED - now
    INCORPORATED HEALTH LIMITED - 2017-10-05
    THE IMAGING CLINIC LIMITED - 2017-01-24
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,501,054 GBP2024-12-31
    Officer
    2002-12-03 ~ 2004-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KENWARD ASSOCIATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,000 EUR2024-03-31
5,000 EUR2023-03-31
Debtors
226,130 EUR2024-03-31
226,130 EUR2023-03-31
Creditors
Amounts falling due within one year
158,775 EUR2024-03-31
158,775 EUR2023-03-31
Net Current Assets/Liabilities
67,355 EUR2024-03-31
67,355 EUR2023-03-31
Total Assets Less Current Liabilities
72,355 EUR2024-03-31
72,355 EUR2023-03-31
Equity
Called up share capital
1 EUR2024-03-31
1 EUR2023-03-31
Retained earnings (accumulated losses)
72,354 EUR2024-03-31
72,354 EUR2023-03-31
Equity
72,355 EUR2024-03-31
72,355 EUR2023-03-31
Amounts invested in assets
Cost valuation, Non-current
5,000 EUR2024-03-31
Non-current
5,000 EUR2024-03-31
5,000 EUR2023-03-31

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.