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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Christmas, Michael John
Born in June 1954Individual (10 offsprings)Officer2005-11-18 ~ nowOF - Director → CIF 0Mr Michael John Christmas
Born in June 1954Individual (10 offsprings)Person with significant control2019-01-03 ~ 2023-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Posen, Michael David
Director born in March 1944Individual (23 offsprings)Officer2005-11-18 ~ 2019-01-03OF - Director → CIF 0 - 3
Mr John Richard Dewhurst
Born in June 1947Individual (55 offsprings)Person with significant control2016-06-30 ~ 2019-01-03PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Harrison, Martin Thomas
Born in June 1954Individual (9 offsprings)Officer2005-11-18 ~ nowOF - Director → CIF 0Harrison, Martin Thomas
SurveyorIndividual (9 offsprings)Officer2005-11-18 ~ nowOF - Secretary → CIF 0 - 5DE FACTO 354 LIMITED - 1994-08-04Cathedral Place, C/o Tees Law, Cathedral Place, Brentwood, Essex, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2023-01-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2005-11-18 ~ 2005-11-18OF - Nominee Secretary → CIF 0 - 7
CHOWN DEWHURST LLP
OC300004First Floor, 3 More London Riverside, London, United KingdomActive Corporate (6 parents, 22 offsprings)Person with significant control2016-06-30 ~ 2019-01-03PE - Has significant influence or control over the trustees of a trust → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2005-11-18 ~ 2005-11-18OF - Nominee Director → CIF 0
Company in focus
EARL (KENILWORTH) LIMITED
Period: 2005-11-18 ~ now
Company number: 05628108
Registered name
EARL (KENILWORTH) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investment Property
4,400,000 GBP2025-09-30
4,400,000 GBP2024-09-30
Fixed Assets
4,400,000 GBP2025-09-30
4,400,000 GBP2024-09-30
Debtors
Current
25,341 GBP2025-09-30
14,544 GBP2024-09-30
Current Assets
25,341 GBP2025-09-30
14,544 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-2,102,634 GBP2024-09-30
Net Current Assets/Liabilities
-1,744,966 GBP2025-09-30
-2,088,090 GBP2024-09-30
Total Assets Less Current Liabilities
2,655,034 GBP2025-09-30
2,311,910 GBP2024-09-30
Net Assets/Liabilities
2,600,184 GBP2025-09-30
2,257,060 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
1 GBP2023-10-01
Retained earnings (accumulated losses)
1,388,127 GBP2025-09-30
1,045,003 GBP2024-09-30
836,664 GBP2023-10-01
Equity
2,600,184 GBP2025-09-30
2,257,060 GBP2024-09-30
2,048,721 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
343,124 GBP2024-10-01 ~ 2025-09-30
208,339 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
343,124 GBP2024-10-01 ~ 2025-09-30
208,339 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
343,124 GBP2024-10-01 ~ 2025-09-30
208,339 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
343,124 GBP2024-10-01 ~ 2025-09-30
208,339 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
25,341 GBP2025-09-30
14,450 GBP2024-09-30
Other Debtors
Current
94 GBP2024-09-30
Trade Creditors/Trade Payables
Current
16 GBP2025-09-30
Amounts owed to group undertakings
Current
1,665,534 GBP2025-09-30
1,960,606 GBP2024-09-30
Corporation Tax Payable
Current
10,750 GBP2025-09-30
6,799 GBP2024-09-30
Taxation/Social Security Payable
Current
42,065 GBP2024-09-30
Other Creditors
Current
743 GBP2025-09-30
Accrued Liabilities/Deferred Income
Current
93,264 GBP2025-09-30
93,164 GBP2024-09-30
Creditors
Current
1,770,307 GBP2025-09-30
2,102,634 GBP2024-09-30
Net Deferred Tax Liability/Asset
-54,850 GBP2025-09-30
-54,850 GBP2024-09-30
- Registered number 05628108
EARL (KENILWORTH) LIMITED
InfoSuite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London SE18 6FHPRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.