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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 1
  • Chambers, Colin
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Director → CIF 0
    Mr Colin Chambers
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Richards, Nicholas Kenneth
    Engineer born in March 1959
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Nicholas Kenneth Richards
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    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
    Mr Colin Chambers
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ 2019-10-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Llewellyn, Kevin
    Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2023-07-31
    OF - Director → CIF 0
    Llewellyn, Kevin
    Engineer
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2023-07-31
    OF - Secretary → CIF 0
    Mr Kevin Llewellyn
    Born in May 1954
    Individual
    Person with significant control
    icon of calendar 2018-06-26 ~ 2023-07-31
    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
    Whinney, Timothy Michael Dickens
    Engineer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Timothy Whinney
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-26 ~ 2018-08-02
    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
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Director → CIF 0
  • 7
    icon of addressHirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    10,803,690 GBP2024-02-29
    Person with significant control
    2018-06-01 ~ 2018-06-26
    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
    2023-07-31 ~ 2023-08-24
    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
parent relation
Company in focus

KENITICO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
152,219 GBP2024-02-29
578,344 GBP2023-02-28
Debtors
138,771 GBP2024-02-29
352,140 GBP2023-02-28
Cash at bank and in hand
5,971 GBP2024-02-29
2,412 GBP2023-02-28
Current Assets
144,742 GBP2024-02-29
354,552 GBP2023-02-28
Creditors
Current
3,342 GBP2024-02-29
3,192 GBP2023-02-28
Net Current Assets/Liabilities
141,400 GBP2024-02-29
351,360 GBP2023-02-28
Total Assets Less Current Liabilities
293,619 GBP2024-02-29
929,704 GBP2023-02-28
Equity
Called up share capital
30 GBP2024-02-29
45 GBP2023-02-28
Capital redemption reserve
60 GBP2024-02-29
45 GBP2023-02-28
Retained earnings (accumulated losses)
293,529 GBP2024-02-29
929,614 GBP2023-02-28
Equity
293,619 GBP2024-02-29
929,704 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
138,771 GBP2024-02-29
Amounts falling due within one year, Current
352,140 GBP2023-02-28
Other Creditors
Current
3,342 GBP2024-02-29
3,192 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2023-02-28
Class 3 ordinary share
30 shares2024-02-29
Related profiles found in government register
  • KENITICO LIMITED
    Info
    Registered number 06146078
    icon of addressSuite 2d, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • KENITICO LIMITED
    S
    Registered number 06146078
    icon of addressHighdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RJT 173 LIMITED - 1992-06-30
    icon of addressHirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam.
    Active Corporate (5 parents)
    Equity (Company account)
    4,418,655 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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