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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Merrett, Adam
Chartered Accountant born in June 1962Individual (11 offsprings)Officer2007-08-20 ~ 2007-11-26OF - Director → CIF 0 - 2
Beaney, Jeanette Irene
Company Secretary born in August 1955Individual (11 offsprings)Officer2007-11-26 ~ 2020-09-21OF - Director → CIF 0Beaney, Jeanette Irene
Individual (11 offsprings)Officer2007-08-20 ~ 2007-11-26OF - Secretary → CIF 0 - 3
Ford, Deborah
Company Director born in December 1966Individual (2 offsprings)Officer2007-11-26 ~ nowOF - Director → CIF 0 - 4W.K. CORPORATE SERVICES LTD. - now 03470139W.K BUSINESS SOLUTIONS LIMITED - 1998-08-05Greytown House, 221-227 High Street, Orpington, KentDissolved Corporate (9 parents, 48 offsprings)Officer2007-11-26 ~ dissolvedOF - Secretary → CIF 0
Company in focus
WILKINS KENNEDY NOMINEES LIMITED
Period: 2007-10-10 ~ 2021-07-20
Company number: 06347938
Registered names
WILKINS KENNEDY NOMINEES LIMITED - Dissolved
WKCS 208 LIMITED - 2007-10-10 06363867... (more)
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.
Cash at bank and in hand
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31
Related profiles found in government register
WILKINS KENNEDY NOMINEES LIMITED
InfoWKCS 208 LIMITED - 2007-10-10Registered number 06347938Greytown House 221-227 High Street, Orpington, Kent BR6 0NZPRIVATE LIMITED COMPANY incorporated on 2007-08-20 and dissolved on 2021-07-20 (13 years 11 months). The status of the company number is Dissolved.CIF 0WILKINS KENNEDY NOMINEES LIMITED
SRegistered number missingGreytown House 221-227, High Street, Orpington, Kent, BR6 0NZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
BEAT MEDIA LIMITED
093588731-5 Nelson Street, Southend-on-sea, Essex, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 2
BID WORLD GROUP LIMITED
098755972nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED
023084267 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (17 parents)Officer2007-12-01 ~ 2009-10-01CIF 5 - Director → ME - 4
DYNARGIE DEVELOPMENT INTERNATIONAL LIMITED
02722142Sutherland House, 1759 London Road, Leigh On Sea, EssexDissolved Corporate (7 parents)Officer2008-06-12 ~ 2009-06-08CIF 3 - Director → ME - 5
EAST HOUSTON & CLINTON HOLDINGS LIMITED
10032967Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 6MUREBIL LIMITED - 2016-03-03LIBERUM LIMITED - 2014-01-08Flat 1 157 Merton Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-05-25CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7LIGHTHOUSE 002 LTD - now
RABELAIS INVESTMENTS LIMITED
- 2010-05-13 066878737th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (3 parents)Officer2008-09-03 ~ 2008-10-28CIF 1 - Director → ME - 9
PARK LODGE MANAGEMENT COMPANY LIMITED
02061690Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United KingdomActive Corporate (11 parents)Officer2007-12-01 ~ 2008-10-01CIF 4 - Director → ME - 10
PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
02793308Jupiter Business Centre Paycocke Road, Basildon, Essex, United KingdomActive Corporate (15 parents)Officer2007-12-01 ~ 2011-02-23CIF 6 - Director → ME - 11FORTUNE PREDICT LIMITED - 1997-11-26Bridge House, London Bridge, LondonDissolved Corporate (8 parents)Officer2007-12-01 ~ 2011-01-03CIF 7 - Director → ME
- 12W.K BUSINESS SOLUTIONS LIMITED - 1998-08-05Greytown House, 221-227 High Street, Orpington, KentDissolved Corporate (9 parents, 48 offsprings)Officer2007-11-26 ~ 2021-04-26CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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