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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
Active 3
  • 1
    Rodway Jones, Caroline Sylvia
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
    Rodway Jones, Caroline Sylva
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Sylvia Rodway Jones
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Katherine Madley
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    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
    Wilson, Thomas Richard Rodway
    Born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Rodway Wilson
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    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
Ceased 1
  • Wilson, Mark Richard
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Mark Richard Wilson
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-10
    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
parent relation
Company in focus

MRW KENILWORTH LIMITED

Standard Industrial Classification
70221 - Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
440,740 GBP2024-01-31
501,692 GBP2023-01-31
Investment Property
365,000 GBP2024-01-31
313,500 GBP2023-01-31
Fixed Assets
805,740 GBP2024-01-31
815,192 GBP2023-01-31
Debtors
1,184 GBP2024-01-31
102,701 GBP2023-01-31
Cash at bank and in hand
210,851 GBP2024-01-31
35,891 GBP2023-01-31
Current Assets
212,035 GBP2024-01-31
138,592 GBP2023-01-31
Creditors
Current
18,245 GBP2024-01-31
17,199 GBP2023-01-31
Net Current Assets/Liabilities
193,790 GBP2024-01-31
121,393 GBP2023-01-31
Total Assets Less Current Liabilities
999,530 GBP2024-01-31
936,585 GBP2023-01-31
Net Assets/Liabilities
971,734 GBP2024-01-31
926,509 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
862,349 GBP2024-01-31
858,484 GBP2023-01-31
Equity
971,734 GBP2024-01-31
926,509 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
569 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
569 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
10 GBP2024-01-31
10 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
440,730 GBP2024-01-31
501,682 GBP2023-01-31
Additions to investments
179,881 GBP2024-01-31
Disposals
-258,839 GBP2024-01-31
Investments in Group Undertakings
10 GBP2024-01-31
10 GBP2023-01-31
Other Investments Other Than Loans
440,730 GBP2024-01-31
501,682 GBP2023-01-31
Investment Property - Fair Value Model
365,000 GBP2024-01-31
313,500 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-168,500 GBP2023-02-01 ~ 2024-01-31
Amounts owed to group undertakings
Current
1,369 GBP2024-01-31
Other Taxation & Social Security Payable
Current
5,257 GBP2024-01-31
1,487 GBP2023-01-31
Accrued Liabilities
Current
11,619 GBP2024-01-31
15,712 GBP2023-01-31

Related profiles found in government register
  • MRW KENILWORTH LIMITED
    Info
    Registered number 05679113
    icon of address143 Whitemoor Road, Kenilworth CV8 2BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MRW KENILWORTH LTD
    S
    Registered number 05679113
    icon of addressCv8 2xn, 1, Fairway Rise, Kenilworth, England, CV8 2XN
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address143 Whitemoor Road, Kenilworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.