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
    Mr Olivier Claude Michel Bassou
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Waghorn, Carol Ann
    Manager born in June 1958
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ dissolved
    OF - Director → CIF 0
    Waghorn, Carol Ann
    Manager
    Individual (9 offsprings)
    Officer
    2006-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    6th Floor, 96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -44,096 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bassou, Olivier
    Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Adam, Olivier Pierre
    Consultant born in November 1971
    Individual (10 offsprings)
    Officer
    2006-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-26 ~ 2006-10-26
    PE - Director → CIF 0
  • 4
    TADCO SECRETARIAL SERVICES LTD
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-10-26 ~ 2006-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

KENDRICK SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Total Assets Less Current Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Related profiles found in government register
  • KENDRICK SECRETARIES LIMITED
    Info
    Registered number 05979371
    High Street Centre, 137-139 High Street, Beckenham, Kent BR3 1AG
    Private Limited Company incorporated on 2006-10-26 and dissolved on 2020-10-06 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • KENDRICK SECRETARIES LIMITED
    S
    Registered number 05979371
    124-126, Brompton Road, 2nd Floor, London, England, SW3 1JD
    UNITED KINGDOM
    CIF 1
  • KENDRICK SECRETARIES LIMITED
    S
    Registered number 5979371
    2nd, Floor, 124-126 Brompton Road, London, United Kingdom, SW3 1JD
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Elystan Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    59,912 GBP2015-12-31
    Officer
    2011-09-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    6th Floor 96 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,581 GBP2018-12-31
    Officer
    2007-03-19 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 12
  • 1
    CREATIVITY FOR PROFIT LIMITED - 2015-06-17
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,180,364 GBP2023-12-31
    Officer
    2012-03-14 ~ 2015-04-16
    CIF 7 - Secretary → ME
  • 2
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,962 EUR2021-06-30
    Officer
    2013-06-14 ~ 2020-04-16
    CIF 11 - Secretary → ME
  • 3
    Raydean House C/o Pr Accounting Services, 15 Western Parade, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -359,490 GBP2019-12-30
    Officer
    2007-12-04 ~ 2009-12-01
    CIF 14 - Secretary → ME
  • 4
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,972 EUR2021-12-31
    Officer
    2012-03-14 ~ 2013-04-12
    CIF 3 - Secretary → ME
  • 5
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Active Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    2012-03-27 ~ 2013-01-23
    CIF 2 - Secretary → ME
  • 6
    140 Holland Park Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,682 GBP2020-04-30
    Officer
    2013-06-24 ~ 2014-06-30
    CIF 4 - Secretary → ME
  • 7
    GLENSTREET LIMITED - 1996-05-03
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,406 GBP2023-06-30
    Officer
    2007-04-18 ~ 2020-03-31
    CIF 12 - Secretary → ME
  • 8
    14 Artillery Passage, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,335,656 GBP2019-12-31
    Officer
    2015-10-23 ~ 2017-02-09
    CIF 10 - Secretary → ME
  • 9
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,806 GBP2023-12-31
    Officer
    2009-08-28 ~ 2020-04-16
    CIF 15 - Secretary → ME
  • 10
    132-134 Lots Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -212,665 GBP2023-12-31
    Officer
    2006-11-06 ~ 2014-12-01
    CIF 5 - Secretary → ME
  • 11
    11 Laura Place, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ 2017-05-12
    CIF 6 - Secretary → ME
  • 12
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,411 GBP2023-06-30
    Officer
    2007-04-18 ~ 2020-04-09
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.