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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 17
  • 1
    Lo, Sunny Ho Sun
    Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2005-05-17 ~ 2007-04-30
    OF - Director → CIF 0
    Lo, Sunny Ho Sun
    Accountant
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2004-02-25 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2004-02-25 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 4
    Slade, Dominic James Haviland
    Director born in April 1971
    Individual (42 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (42 offsprings)
    2004-03-11 ~ 2015-07-02
    OF - Director → CIF 0
  • 5
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (110 offsprings)
    Officer
    2011-09-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Gateley, Terence Michael
    Director born in December 1953
    Individual (22 offsprings)
    Officer
    2004-06-17 ~ 2009-07-02
    OF - Director → CIF 0
  • 7
    Bolland, David Paul
    Solicitor born in October 1957
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2014-04-25
    OF - Director → CIF 0
    Bolland, David Paul
    Individual (18 offsprings)
    Officer
    2010-11-19 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 8
    Punch, Andrew Robert
    Director born in March 1960
    Individual (66 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Rosenberg, Robert Alan Joseph
    Lawyer
    Individual (14 offsprings)
    Officer
    2008-12-18 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Mcconnell, Stephen Francis
    Individual (14 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Ingram, Nigel Jeffrey Martin
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    2007-05-09 ~ 2008-10-23
    OF - Director → CIF 0
  • 12
    Woolcott, Simon Nicholas Lewis
    Company Director born in August 1956
    Individual (16 offsprings)
    Officer
    2004-03-11 ~ 2005-08-05
    OF - Director → CIF 0
  • 13
    Barwick, Bernard Robert
    Company Director born in July 1945
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2010-11-19
    OF - Director → CIF 0
    2010-11-19 ~ 2016-03-01
    OF - Director → CIF 0
    Barwick, Bernard Robert
    Company Director
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2007-04-30
    OF - Secretary → CIF 0
    Barwick, Bernard Robert
    Individual (10 offsprings)
    2009-10-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 14
    Brooks, Amanda
    Director born in May 1965
    Individual (43 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 15
    Bridges, Paul Malcolm
    Company Director born in July 1958
    Individual (48 offsprings)
    Officer
    2004-05-04 ~ 2004-06-17
    OF - Director → CIF 0
    Bridges, Paul Malcolm
    Chartered Accountant born in July 1958
    Individual (48 offsprings)
    2009-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Webster, John Alfred
    Director born in September 1955
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 17
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    21, Palmer Street, London, England
    Active Corporate (18 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

KESTREL HOLDINGS LIMITED

Period: 2004-03-03 ~ 2022-09-13
Company number: 05055802 11714864
Registered names
KESTREL HOLDINGS LIMITED - Dissolved 11714864
Standard Industrial Classification
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KESTREL HOLDINGS LIMITED
    Info
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Registered number 05055802
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 and dissolved on 2022-09-13 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • KESTREL HOLDINGS LIMITED
    S
    Registered number 05055802
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KESTREL ACQUISITIONS LIMITED
    - now 05055827
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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