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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 7
  • 1
    Hawe, Malcolm Albert
    Company Director born in August 1938
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Tingle, David Michael
    Director born in May 1966
    Individual (26 offsprings)
    Officer
    2016-03-21 ~ 2022-12-31
    OF - Director → CIF 0
    Tingle, David Michael
    Individual (26 offsprings)
    Officer
    2006-10-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Barrow, Denley
    Company Director born in October 1944
    Individual (18 offsprings)
    Officer
    2006-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Steel, Amanda
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Marc Gregory Hawe
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    22 St John Street, Manchester, Lancashire
    Active Corporate (18 parents, 268 offsprings)
    Officer
    2006-05-11 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    22 St John Street, Manchester, Lancashire
    Active Corporate (17 parents, 142 offsprings)
    Officer
    2006-05-11 ~ 2006-11-01
    OF - Director → CIF 0
parent relation
Company in focus

KENSINGTON DEVELOPMENTS HOLDINGS LIMITED

Period: 2006-12-08 ~ now
Company number: 05814055
Registered names
KENSINGTON DEVELOPMENTS HOLDINGS LIMITED - now
DIALMODE (321) LIMITED - 2006-12-08 05814139... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
221,116 GBP2024-12-31
221,116 GBP2023-12-31
Cash at bank and in hand
50 GBP2024-12-31
50 GBP2023-12-31
Net Current Assets/Liabilities
46 GBP2024-12-31
46 GBP2023-12-31
Total Assets Less Current Liabilities
221,162 GBP2024-12-31
221,162 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
220,162 GBP2024-12-31
220,162 GBP2023-12-31
Equity
221,162 GBP2024-12-31
221,162 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
221,116 GBP2024-12-31
221,116 GBP2023-12-31
Amounts owed to group undertakings
Current
4 GBP2024-12-31
4 GBP2023-12-31

Related profiles found in government register
  • KENSINGTON DEVELOPMENTS HOLDINGS LIMITED
    Info
    DIALMODE (321) LIMITED - 2006-12-08
    Registered number 05814055
    Richard House, Winckley Square, Preston PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • KENSINGTON DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 5814055
    94, Park View Road, Lytham St. Annes, England, FY8 4JF
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CYPRESS POINT DEVELOPMENTS (2002) LIMITED
    04354423 02939401
    Richard House, Winckley Square, Preston, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CYPRESS POINT DEVELOPMENTS LIMITED
    - now 02939401 04354423
    MAYFIELD DEVELOPMENTS LTD - 1998-06-29
    Richard House, Winckley Square, Preston, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FIVESHOWER LIMITED
    03514687
    Richard House, Winckley Square, Preston, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    KENSINGTON DEVELOPMENTS (2003) LIMITED
    - now 04721045 05160190... (more)
    EXMINE LIMITED - 2003-05-16
    Richard House, Winckley Square, Preston, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    KENSINGTON DEVELOPMENTS (2004) LIMITED
    05160190 04721045... (more)
    Richard House, Winckley Square, Preston, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    KENSINGTON DEVELOPMENTS LIMITED
    - now 02591373 04442006... (more)
    JUSTNOBLE LIMITED - 1991-05-20
    Richard House, Winckley Square, Preston, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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