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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 8
  • 1
    Yetzes, Robert
    Company Director born in June 1952
    Individual (17 offsprings)
    Officer
    2008-04-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Brosnan, Paul
    Born in August 1975
    Individual (61 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Brosnan, Denis
    Company Director born in November 1944
    Individual (72 offsprings)
    Officer
    2011-12-14 ~ 2020-12-30
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2009-03-16 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 5
    Hurran, Anthony Robert
    Born in July 1976
    Individual (39 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
    Hurran, Anthony Robert
    Finance Director
    Individual (39 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    KEDLESTSON SCHOOLS LIMITED
    KEDLESTON SCHOOLS LIMITED - now 05779536
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2008-03-04 ~ 2008-04-10
    OF - Director → CIF 0
  • 8
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2008-03-04 ~ 2008-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

KEDLESTON WINGS HOLDCO LTD

Period: 2008-04-17 ~ now
Company number: 06522748
Registered names
KEDLESTON WINGS HOLDCO LTD - now
BLAKEDEW 726 LIMITED - 2008-04-17 06546767... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-1,226,582 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,226,582 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
18,280,000 GBP2024-12-31
19,506,582 GBP2023-12-31
Debtors
Current
16,448,163 GBP2024-12-31
16,448,163 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31,294,780 GBP2023-12-31
Net Current Assets/Liabilities
-14,846,617 GBP2024-12-31
-14,846,617 GBP2023-12-31
Net Assets/Liabilities
3,433,383 GBP2024-12-31
4,659,965 GBP2023-12-31
Equity
Called up share capital
8,425,000 GBP2024-12-31
8,425,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,991,617 GBP2024-12-31
-3,765,035 GBP2023-12-31
Equity
3,433,383 GBP2024-12-31
4,659,965 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,226,582 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-306,646 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
18,280,000 GBP2024-12-31
19,506,582 GBP2023-12-31
Cost valuation
18,280,000 GBP2024-12-31
19,506,582 GBP2023-12-31
Amounts Owed By Related Parties
16,448,163 GBP2024-12-31
16,448,163 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,448,163 GBP2024-12-31
Current, Amounts falling due within one year
16,448,163 GBP2023-12-31

Related profiles found in government register
  • KEDLESTON WINGS HOLDCO LTD
    Info
    BLAKEDEW 726 LIMITED - 2008-04-17
    Registered number 06522748
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • KEDLESTON WINGS HOLDCO LTD
    S
    Registered number 06522748
    Unit 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEDLESTON (WINGS EDUCATION) LIMITED
    - now 04627039 02120010... (more)
    WINGS EDUCATION LIMITED
    - 2016-05-25 04627039
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.