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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 8
  • 1
    Campbell, Paul
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2005-11-22 ~ 2009-02-25
    OF - Director → CIF 0
  • 2
    Simmons, Ralph Martin
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
    Simmons, Ralph Martin
    Individual (13 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Ralph Martin Simmons
    Born in December 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davis, Marc
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    2005-11-22 ~ 2015-02-11
    OF - Director → CIF 0
  • 4
    Russell, Gregor
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
    Mr Gregor Russell
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Right to appoint or remove directorsCIF 0
    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
    Relf, Raymond
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    MDS EXECUTORS LIMITED
    16833981
    C/o Mds Industries Limited, Booth Street, Smethwick, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-11-18 ~ 2005-11-21
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-11-18 ~ 2005-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENRICKS LIMITED

Period: 2008-11-04 ~ now
Company number: 05628823
Registered names
KENRICKS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
66 GBP2025-06-30
66 GBP2024-06-30
Current Assets
775,702 GBP2025-06-30
275,095 GBP2024-06-30
Creditors
Current
-48,602 GBP2025-06-30
-47,995 GBP2024-06-30
Net Current Assets/Liabilities
727,100 GBP2025-06-30
227,100 GBP2024-06-30
Total Assets Less Current Liabilities
727,166 GBP2025-06-30
227,166 GBP2024-06-30
Equity
727,166 GBP2025-06-30
227,166 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • KENRICKS LIMITED
    Info
    KENRICK DOOR SYSTEMS SERVICE DIVISION LTD - 2008-11-04
    Registered number 05628823
    C/o Mds Industries Limited, Booth Street, Smethwick, West Midlands B66 2PF
    PRIVATE 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 2025-09-24
    CIF 0
  • KENRICKS LIMITED
    S
    Registered number 05628823
    Booth, Street, Smethwick, West Midlands, United Kingdom, B66 2PF
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDS INDUSTRIES LTD
    - now 05201475
    MIDLAND DOOR SERVICES LIMITED - 2010-03-02
    Booth Street, Smethwick, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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