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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 4
  • 1
    Rodway Jones, Caroline Sylvia
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Rodway Jones, Caroline Sylva
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Sylvia Rodway Jones
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Katherine Madley
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Wilson, Thomas Richard Rodway
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Rodway Wilson
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    2021-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Wilson, Mark Richard
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2006-01-18 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Mark Richard Wilson
    Born in August 1957
    Individual (21 offsprings)
    Person with significant control
    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

Period: 2006-01-18 ~ now
Company number: 05679113
Registered name
MRW KENILWORTH LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70221 - Financial Management
Brief company account
Fixed Assets - Investments
516,064 GBP2025-01-31
440,740 GBP2024-01-31
Investment Property
365,000 GBP2025-01-31
365,000 GBP2024-01-31
Fixed Assets
881,064 GBP2025-01-31
805,740 GBP2024-01-31
Debtors
1,184 GBP2024-01-31
Cash at bank and in hand
175,283 GBP2025-01-31
210,851 GBP2024-01-31
Current Assets
175,283 GBP2025-01-31
212,035 GBP2024-01-31
Creditors
Current
17,748 GBP2025-01-31
18,245 GBP2024-01-31
Net Current Assets/Liabilities
157,535 GBP2025-01-31
193,790 GBP2024-01-31
Total Assets Less Current Liabilities
1,038,599 GBP2025-01-31
999,530 GBP2024-01-31
Net Assets/Liabilities
997,431 GBP2025-01-31
971,734 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
847,930 GBP2025-01-31
862,349 GBP2024-01-31
Equity
997,431 GBP2025-01-31
971,734 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
569 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
569 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
10 GBP2025-01-31
10 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
516,054 GBP2025-01-31
440,730 GBP2024-01-31
Additions to investments
184,737 GBP2025-01-31
Disposals
-162,902 GBP2025-01-31
Investments in Group Undertakings
10 GBP2025-01-31
10 GBP2024-01-31
Other Investments Other Than Loans
516,054 GBP2025-01-31
440,730 GBP2024-01-31
Investment Property - Fair Value Model
365,000 GBP2024-01-31
Amounts owed to group undertakings
Current
10 GBP2025-01-31
1,369 GBP2024-01-31
Other Taxation & Social Security Payable
Current
5,110 GBP2025-01-31
5,257 GBP2024-01-31
Accrued Liabilities
Current
12,628 GBP2025-01-31
11,619 GBP2024-01-31

Related profiles found in government register
  • MRW KENILWORTH LIMITED
    Info
    Registered number 05679113
    143 Whitemoor Road, Kenilworth CV8 2BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • MRW KENILWORTH LTD
    S
    Registered number 05679113
    Cv8 2xn, 1, Fairway Rise, Kenilworth, England, CV8 2XN
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MRW PROPERTY LTD
    08961121
    143 Whitemoor Road, Kenilworth, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.