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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 7
  • 1
    Kenny, Liam Daniel Vyvyan
    Born in February 1988
    Individual (6 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Peggy
    Individual (6 offsprings)
    Officer
    2005-03-02 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 3
    Kenny, Peter Franklin
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
    Mr Peter Franklin Kenny
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Has significant influence or controlCIF 0
    2016-12-05 ~ 2026-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Lisabeth Suzanne Kenny
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2016-12-04 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2004-12-16 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2004-12-16 ~ 2005-03-02
    OF - Director → CIF 0
  • 7
    KENNY HOLDINGS LIMITED
    11429143
    The Yard, Annette Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE KENNY GROUP LIMITED

Period: 2006-01-03 ~ now
Company number: 05314417 03009516
Registered names
THE KENNY GROUP LIMITED - now 03009516
GW 117 LIMITED - 2006-01-03 05316799... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
5,199,965 GBP2024-06-30
5,199,965 GBP2023-06-30
Creditors
Amounts falling due within one year
-181,896 GBP2024-06-30
-181,896 GBP2023-06-30
Net Current Assets/Liabilities
-181,896 GBP2024-06-30
-181,896 GBP2023-06-30
Net Assets/Liabilities
5,018,069 GBP2024-06-30
5,018,069 GBP2023-06-30
Equity
Called up share capital
324,102 GBP2024-06-30
324,102 GBP2023-06-30
Retained earnings (accumulated losses)
4,693,967 GBP2024-06-30
4,693,967 GBP2023-06-30
Equity
5,018,069 GBP2024-06-30
5,018,069 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
181,896 GBP2024-06-30
181,896 GBP2023-06-30

Related profiles found in government register
  • THE KENNY GROUP LIMITED
    Info
    GW 117 LIMITED - 2006-01-03
    Registered number 05314417
    The Yard, 17 Annette Road, London N7 6EH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • THE KENNY GROUP LIMITED
    S
    Registered number 05314417
    The Yard, Annette Road, London, England, N7 6EH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KENNY PROPERTIES LIMITED
    - now 00840602
    KENNY & REYNOLDS (MAINTENANCE) LIMITED - 1995-04-27
    The Yard, 17 Annette Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KENNY RECONSTRUCTION LIMITED
    - now 03009516
    THE KENNY GROUP LIMITED - 2006-01-03
    DOLWORTH LIMITED - 1995-03-28
    The Yard, 17 Annette Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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