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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 5
  • 1
    Jack, Lyndon
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
    Mr Lyndon Jack
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Lewis, Keith Derek
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2004-10-28 ~ 2017-12-01
    OF - Director → CIF 0
    Lewis, Keith Derek
    Individual (7 offsprings)
    Officer
    2004-10-28 ~ 2017-12-01
    OF - Secretary → CIF 0
    Mr Keith Derek Lewis
    Born in June 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 3
    KENNET HOLDINGS (SWINDON) LTD
    11018155
    Orwell House, 50 High Street, Hungerford, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-10-28 ~ 2004-10-29
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2004-10-28 ~ 2004-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENNET HOLDINGS LIMITED

Period: 2004-10-28 ~ now
Company number: 05272779
Registered name
KENNET HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
972,541 GBP2024-12-31
972,541 GBP2023-12-31
Total Assets Less Current Liabilities
972,541 GBP2024-12-31
972,541 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
972,441 GBP2024-12-31
972,441 GBP2023-12-31
Equity
972,541 GBP2024-12-31
972,541 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
972,541 GBP2023-12-31
Other Investments Other Than Loans
972,541 GBP2024-12-31
972,541 GBP2023-12-31

  • KENNET HOLDINGS LIMITED
    Info
    Registered number 05272779
    Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 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.