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
Active 4
  • 1
    Laight, David
    Operations Manager born in December 1961
    Individual (1 offspring)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Hugh James
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Kavanagh Jnr, Noel
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    Kavanagh Snr, Noel
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Kavanagh, Noel Jnr
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    M.n.k. Enterprises Limited, Shop Street, Westport, Co Mayo, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Kavanagh, Marian
    Company Director born in June 1954
    Individual
    Officer
    2005-07-25 ~ 2019-05-14
    OF - Director → CIF 0
  • 2
    Kavanagh, Noel
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    2005-07-25 ~ 2018-05-17
    OF - Director → CIF 0
    Kavanagh, Noel
    Company Director
    Individual (6 offsprings)
    Officer
    2005-07-25 ~ 2018-05-17
    OF - Secretary → CIF 0
  • 3
    M.n.k. Enterprises Limited, Shop Street, Westport, County Mayo, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAVANAGH RETAILING (UK) LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • KAVANAGH RETAILING (UK) LIMITED
    Info
    Registered number 05517573
    Budgens Hinchley Wood 10-12 Manor Road North, Hinchley Wood, Esher, Surrey KT10 0SH
    Private Limited Company incorporated on 2005-07-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • KAVANAGH RETAILING (UK) LIMITED
    S
    Registered number 05517573
    C/o Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey, England, KT10 0SH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KAVANAGHS BUDGENS HOLDINGS LIMITED - 2022-11-25
    THORNTONS BUDGENS HOLDINGS LIMITED - 2022-11-24
    C/o Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,981 GBP2020-09-30
    Person with significant control
    2021-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.