logo
explain how to read the page

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 19
  • 1
    Webster, John Alfred
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2006-02-01 ~ 2011-08-12
    OF - Director → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2004-02-25 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 3
    Clare Kennedy
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Rosenberg, Robert Alan Joseph
    Individual (14 offsprings)
    Officer
    2008-12-18 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 5
    Lo, Sunny Ho Sun
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
    Lo, Sunny Ho Sun
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 6
    Ingram, Nigel Jeffrey Martin
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2007-05-09 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    Peter Mark Saville
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2004-02-25 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 10
    Bolland, David Paul
    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
  • 11
    Woolcott, Simon Nicholas Lewis
    Born in August 1956
    Individual (20 offsprings)
    Officer
    2004-03-11 ~ 2005-08-05
    OF - Director → CIF 0
  • 12
    Brooks, Amanda
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Bridges, Paul Malcolm
    Born in July 1958
    Individual (52 offsprings)
    Officer
    2004-05-04 ~ 2004-06-17
    OF - Director → CIF 0
  • 16
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2004-05-04 ~ 2004-10-19
    OF - Director → CIF 0
  • 17
    Barwick, Bernard Robert
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2004-03-11 ~ 2010-12-16
    OF - Director → CIF 0
    Barwick, Bernard Robert
    Individual (11 offsprings)
    Officer
    2004-03-11 ~ 2007-04-30
    OF - Secretary → CIF 0
    2009-10-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 18
    Mcconnell, Stephen Francis
    Individual (14 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 19
    KESTREL HOLDINGS LIMITED
    - now 05055802 11714864
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KESTREL ACQUISITIONS LIMITED

Period: 2004-03-03 ~ 2022-09-13
Company number: 05055827
Registered names
KESTREL ACQUISITIONS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-20
Date of completion or termination of CVA on 2016-12-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-01-06
Date of completion or termination of CVA on 2022-02-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices

Related profiles found in government register
  • KESTREL ACQUISITIONS LIMITED
    Info
    SWIFT ADVANCES GROUP LIMITED - 2004-03-03
    Registered number 05055827
    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 ACQUISTIONS LIMITED
    S
    Registered number 05055827
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE
    A Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • KESTREL ACQUISTIONS LIMITED
    S
    Registered number 05055827
    Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    KESTREL LOANS NO.1 LIMITED
    05143638 05143608... (more)
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KESTREL LOANS NO.3 LIMITED
    06217844 12616009... (more)
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    KESTREL NO. 4 LIMITED
    - now 08649898 13473446... (more)
    STOCK HOLDERZ LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SWIFT ADVANCES PLC
    - now 01800474
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.