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 3
  • 1
    Christmas, Michael John
    Surveyor born in June 1954
    Individual (8 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Martin Thomas
    Surveyor born in June 1954
    Individual (8 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
    Harrison, Martin Thomas
    Surveyor
    Individual (8 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    DE FACTO 354 LIMITED - 1994-08-04
    Cathedral Place, C/o Tees Law, Cathedral Place, Brentwood, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,583,267 GBP2024-09-30
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Michael John Christmas
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2019-01-03 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Posen, Michael David
    Director born in March 1944
    Individual (10 offsprings)
    Officer
    2005-11-18 ~ 2019-01-03
    OF - Director → CIF 0
  • 3
    Mr John Richard Dewhurst
    Born in June 1947
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    First Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Current Assets (Company account)
    250,630 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2019-01-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    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
    2005-11-18 ~ 2005-11-18
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARL (KENILWORTH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property
4,400,000 GBP2024-09-30
4,400,000 GBP2023-09-30
Fixed Assets
4,400,000 GBP2024-09-30
4,400,000 GBP2023-09-30
Debtors
Current
14,544 GBP2024-09-30
15,724 GBP2023-09-30
Current Assets
14,544 GBP2024-09-30
15,724 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,102,634 GBP2024-09-30
-2,312,153 GBP2023-09-30
Net Current Assets/Liabilities
-2,088,090 GBP2024-09-30
-2,296,429 GBP2023-09-30
Total Assets Less Current Liabilities
2,311,910 GBP2024-09-30
2,103,571 GBP2023-09-30
Net Assets/Liabilities
2,257,060 GBP2024-09-30
2,048,721 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Retained earnings (accumulated losses)
1,045,003 GBP2024-09-30
836,664 GBP2023-09-30
345,685 GBP2022-10-01
Equity
2,257,060 GBP2024-09-30
2,048,721 GBP2023-09-30
2,117,742 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
208,339 GBP2023-10-01 ~ 2024-09-30
490,979 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
208,339 GBP2023-10-01 ~ 2024-09-30
490,979 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
208,339 GBP2023-10-01 ~ 2024-09-30
490,979 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
208,339 GBP2023-10-01 ~ 2024-09-30
-69,021 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
14,450 GBP2024-09-30
15,724 GBP2023-09-30
Other Debtors
Current
94 GBP2024-09-30
Trade Creditors/Trade Payables
Current
5,723 GBP2023-09-30
Amounts owed to group undertakings
Current
1,960,606 GBP2024-09-30
2,236,900 GBP2023-09-30
Corporation Tax Payable
Current
6,799 GBP2024-09-30
2,376 GBP2023-09-30
Taxation/Social Security Payable
Current
42,065 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
93,164 GBP2024-09-30
67,154 GBP2023-09-30
Creditors
Current
2,102,634 GBP2024-09-30
2,312,153 GBP2023-09-30
Net Deferred Tax Liability/Asset
-54,850 GBP2024-09-30
-54,850 GBP2023-09-30
  • EARL (KENILWORTH) LIMITED
    Info
    Registered number 05628108
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London SE18 6FH
    Private Limited Company incorporated on 2005-11-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.