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 4
  • 1
    Roche, Howard Anthony
    Consultant born in September 1956
    Individual (15 offsprings)
    Officer
    2020-02-27 ~ now
    OF - director → CIF 0
  • 2
    Dare, Kevin John
    Director born in January 2001
    Individual (21 offsprings)
    Officer
    2024-04-21 ~ now
    OF - director → CIF 0
    Mr Kevin John Dare
    Born in January 1963
    Individual (21 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ashton, Mark David
    Architect born in May 1962
    Individual (21 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
    Mr Mark David Ashton
    Born in May 1962
    Individual (21 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PRO-SURV LIMITED - 2011-04-18
    1, Steeple View, Golcar, Huddersfield, England
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    9,263 GBP2023-04-30
    Officer
    2011-05-17 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Walsh, Ashley
    Project Manager born in October 1980
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2016-08-30
    OF - director → CIF 0
  • 2
    Hope, James Robert John
    Director born in August 1949
    Individual
    Officer
    2003-05-27 ~ 2005-05-01
    OF - director → CIF 0
  • 3
    Roche, Howard
    Individual (15 offsprings)
    Officer
    2010-05-26 ~ 2010-12-03
    OF - secretary → CIF 0
    Mr Howard Anthony Roche
    Born in September 1956
    Individual (15 offsprings)
    Person with significant control
    2020-02-27 ~ 2024-04-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Jackson, Michael John
    General Manager born in March 1956
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2020-02-27
    OF - director → CIF 0
    Mr Michael John Jackson
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-08-30 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Clancy, Brendan
    Director born in November 1960
    Individual
    Officer
    2003-05-27 ~ 2010-06-22
    OF - director → CIF 0
  • 6
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2003-05-27 ~ 2003-05-27
    PE - nominee-director → CIF 0
  • 7
    HELIX AGENCIES LIMITED - now
    PRO-SURV LIMITED - 2011-04-18
    One Steeple View, Manor Road, Huddersfield
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    9,263 GBP2023-04-30
    Officer
    2003-05-27 ~ 2010-05-26
    PE - secretary → CIF 0
    2010-12-03 ~ 2011-05-17
    PE - secretary → CIF 0
  • 8
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-27 ~ 2003-05-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KESTERWOOD LIMITED

Previous names
BESPOKE STRUCTURES LIMITED - 2012-03-14
KESTERWOOD RENEWABLE ENERGY LIMITED - 2012-02-09
CANTERBURY RENEWABLE ENERGY LIMITED - 2010-09-07
KESTERWOOD EXTRUSIONS LIMITED - 2010-07-22
I.C. MOLLER LIMITED - 2006-12-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • KESTERWOOD LIMITED
    Info
    BESPOKE STRUCTURES LIMITED - 2012-03-14
    KESTERWOOD RENEWABLE ENERGY LIMITED - 2012-02-09
    CANTERBURY RENEWABLE ENERGY LIMITED - 2010-09-07
    KESTERWOOD EXTRUSIONS LIMITED - 2010-07-22
    I.C. MOLLER LIMITED - 2006-12-06
    Registered number 04777100
    1 Steeple View, Golcar, Huddersfield HD7 4QJ
    Private Limited Company incorporated on 2003-05-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • KESTERWOOD LIMITED
    S
    Registered number 04777100
    The Office, 1, Steeple View, Golcar, Huddersfield, England, HD7 4QJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9th Floor 7 Park Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    313,631 GBP2023-12-31
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.