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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 12
  • 1
    Nachoom, Uri
    Company Director born in October 1958
    Individual (20 offsprings)
    Officer
    2005-08-09 ~ 2012-07-23
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Teshuva, Samuel
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2005-07-01 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 10
    V & T PROPERTY INVESTMENTS LIMITED
    05805885
    34a, Rosslyn Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2005-05-20 ~ 2005-06-27
    OF - Nominee Director → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2005-05-20 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENRIGHT PROPERTIES LIMITED

Period: 2006-07-04 ~ now
Company number: 05458099
Registered names
KENRIGHT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Turnover/Revenue
412,028 GBP2024-05-01 ~ 2025-04-30
320,240 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-144,598 GBP2024-05-01 ~ 2025-04-30
-229,848 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
267,430 GBP2024-05-01 ~ 2025-04-30
90,392 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-13,473 GBP2024-05-01 ~ 2025-04-30
-13,075 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
553,957 GBP2024-05-01 ~ 2025-04-30
77,317 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
58,300 GBP2024-05-01 ~ 2025-04-30
61,695 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
612,257 GBP2024-05-01 ~ 2025-04-30
139,012 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
460,082 GBP2024-05-01 ~ 2025-04-30
105,217 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
460,082 GBP2024-05-01 ~ 2025-04-30
105,217 GBP2023-05-01 ~ 2024-04-30
Investment Property
5,500,000 GBP2025-04-30
5,200,000 GBP2024-04-30
Fixed Assets
5,500,000 GBP2025-04-30
5,200,000 GBP2024-04-30
Debtors
Current
1,014,270 GBP2025-04-30
792,180 GBP2024-04-30
Cash at bank and in hand
281,555 GBP2025-04-30
216,054 GBP2024-04-30
Current Assets
1,295,825 GBP2025-04-30
1,008,234 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-391,032 GBP2024-04-30
Net Current Assets/Liabilities
852,284 GBP2025-04-30
617,202 GBP2024-04-30
Total Assets Less Current Liabilities
6,352,284 GBP2025-04-30
5,817,202 GBP2024-04-30
Net Assets/Liabilities
5,381,831 GBP2025-04-30
4,921,749 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
2,367,591 GBP2025-04-30
2,132,509 GBP2024-04-30
2,027,292 GBP2023-05-01
Equity
5,381,831 GBP2025-04-30
4,921,749 GBP2024-04-30
4,816,532 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
460,082 GBP2024-05-01 ~ 2025-04-30
105,217 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
235,082 GBP2024-05-01 ~ 2025-04-30
105,217 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
3,710 GBP2024-05-01 ~ 2025-04-30
3,475 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
75,000 GBP2024-05-01 ~ 2025-04-30
Tax Expense/Credit at Applicable Tax Rate
153,064 GBP2024-05-01 ~ 2025-04-30
34,753 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
45,488 GBP2025-04-30
59,308 GBP2024-04-30
Prepayments/Accrued Income
Current
7,122 GBP2025-04-30
19,680 GBP2024-04-30
Corporation Tax Payable
Current
27,175 GBP2025-04-30
33,795 GBP2024-04-30
Taxation/Social Security Payable
Current
23,049 GBP2025-04-30
7,492 GBP2024-04-30
Other Creditors
Current
304,994 GBP2025-04-30
287,493 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
88,323 GBP2025-04-30
62,252 GBP2024-04-30
Creditors
Current
443,541 GBP2025-04-30
391,032 GBP2024-04-30
Net Deferred Tax Liability/Asset
-970,453 GBP2025-04-30
-895,453 GBP2024-04-30
-895,453 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-75,000 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
970,453 GBP2025-04-30
895,453 GBP2024-04-30

  • KENRIGHT PROPERTIES LIMITED
    Info
    STAR ANGEL PROPERTIES LIMITED - 2006-07-04
    GOLDEN ANGEL PROPERTIES LIMITED - 2006-07-04
    Registered number 05458099
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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