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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 0
  • Not found in our database.
parent relation
Company in focus

KENMORE CAPITAL MAIDENHEAD LIMITED

Period: 2004-11-18 ~ 2010-10-12
Company number: 05207223
Registered names
KENMORE CAPITAL MAIDENHEAD LIMITED - Dissolved
SOUTHTOWN LIMITED - 2004-11-18
Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
child relation
Offspring entities and appointments 28
  • 1
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 27 - Director → ME
  • 2
    BOURNE SECURITY LIMITED
    - now 03283939
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    2000-03-31 ~ 2003-02-28
    CIF 19 - Director → ME
  • 3
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 22 - Director → ME
  • 4
    CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC
    - 2003-06-01 04132389
    LI HOLDINGS (UK) LIMITED
    - 2001-12-12 04132389
    ALNERY NO. 2125 LIMITED
    - 2001-02-26 04132389 01757853... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2003-02-28
    CIF 9 - Director → ME
  • 5
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED - now
    L.I. HOLDINGS LIMITED
    - 2003-05-20 02767975
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 15 - Director → ME
  • 6
    CARLISLE CLEANING SERVICES LIMITED - now
    L.I. GROUP LIMITED
    - 2003-04-10 02388687
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 14 - Director → ME
  • 7
    CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
    PENTAGON SECURITY SERVICES UK LIMITED
    - 2003-05-20 03394349
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-12-04 ~ 2003-02-28
    CIF 2 - Director → ME
  • 8
    CARLISLE EVENTS SERVICES LIMITED - now
    RECRUIT EVENT SERVICES LIMITED
    - 2011-06-28 04170454 14422594
    SPITSBURY LTD
    - 2001-07-26 04170454
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-05-18 ~ 2003-02-28
    CIF 5 - Director → ME
  • 9
    CARLISLE FACILITIES GROUP (UK) LIMITED - now
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC
    - 2003-06-02 04066380
    ALNERY NO. 2104 LIMITED
    - 2001-02-26 04066380 04999967... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-02-23 ~ 2003-02-28
    CIF 8 - Director → ME
  • 10
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 20 - Director → ME
  • 11
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-03-13 ~ 2016-09-23
    CIF 26 - Director → ME
  • 12
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 18 - Director → ME
  • 13
    CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC
    - 2011-06-29 02980378
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 17 - Director → ME
  • 14
    CARLISLE SECURITY SERVICES LIMITED - now
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED
    - 2003-04-13 02654100
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 23 - Director → ME
  • 15
    CARLISLE STAFFING SERVICES HOLDINGS LIMITED
    - now 04167777
    ALNERY NO. 2166 LIMITED
    - 2001-02-27 04167777 06032179... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2003-02-28
    CIF 7 - Director → ME
  • 16
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 24 - Director → ME
  • 17
    DEACON STREET PARTNERS LIMITED - now
    ANNE STREET PARTNERS LIMITED
    - 2018-05-09 05707007
    STRAND ASSOCIATES LIMITED - 2008-02-08
    STRAND PARTNERS SECURITIES LIMITED - 2006-03-09
    59 Loampit Vale, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-09-25 ~ 2010-02-13
    CIF 28 - Director → ME
  • 18
    GUIDANT GLOBAL UK LIMITED - now
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC
    - 2024-01-22 02873036 02849488
    RECRUIT PLC
    - 2002-03-22 02873036 04181801
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 16 - Director → ME
  • 19
    HEWITSON WALKER LIMITED - now
    CORNHILL ASSOCIATES LIMITED
    - 2007-08-20 02783786
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    CIF 3 - Director → ME
  • 20
    IMPELLAM VENTURES LIMITED - now
    BEARWOOD CORPORATE SERVICES LIMITED
    - 2013-01-29 00709846
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2000-03-13 ~ 2010-02-10
    CIF 21 - Director → ME
  • 21
    R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED
    - 2008-07-02 01830660 10762388... (more)
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 13 - Director → ME
  • 22
    RD RECRUIT LIMITED
    - now 04066324
    ALNERY NO.2077 LIMITED
    - 2000-10-24 04066324 04007729... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2000-10-24 ~ 2003-02-28
    CIF 10 - Director → ME
  • 23
    RECRUIT LIMITED
    - now 04181801 02873036
    MARSHMARK LTD
    - 2002-03-22 04181801
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2001-05-18 ~ 2003-02-28
    CIF 6 - Director → ME
  • 24
    RECRUIT RETAIL SOLUTIONS LIMITED
    - now 04066328
    ALNERY NO.2078 LIMITED
    - 2000-10-24 04066328 04066324... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2000-10-24 ~ 2003-02-28
    CIF 11 - Director → ME
  • 25
    SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
    - now 04267541 03268265
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (14 parents)
    Officer
    2002-10-28 ~ 2003-02-28
    CIF 1 - Director → ME
  • 26
    SPECIALISED RISK MANAGEMENT LIMITED
    - now 03268265 04267541
    TRACEDANCE LIMITED
    - 2002-03-21 03268265
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (21 parents)
    Officer
    2000-03-13 ~ 2003-02-28
    CIF 25 - Director → ME
  • 27
    TATE APPOINTMENTS LIMITED - now
    CENTRE POINT GROUP LIMITED
    - 2007-08-20 02845841
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    CIF 4 - Director → ME
  • 28
    UNICARE SERVICES LIMITED - now
    INDIGO SELECTION LIMITED
    - 2007-08-20 01601618 03499984
    ABACUS RECRUITMENT PLC
    - 2000-11-03 01601618
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    CIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.