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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 3
  • 1
    Brosnan, Paul
    Born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Hurran, Anthony Robert
    Born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Director → CIF 0
    Hurran, Anthony Robert
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    KEDLESTON SCHOOLS LIMITED - now
    BLAKEDEW 599 LIMITED - 2007-02-05
    KEDLESTON UK LIMITED - 2012-11-05
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -6,693,565 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 2
    Brosnan, Denis
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2020-12-30
    OF - Director → CIF 0
  • 3
    Yetzes, Robert
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-03-04 ~ 2008-04-10
    PE - Director → CIF 0
  • 5
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-03-04 ~ 2008-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

KEDLESTON WINGS HOLDCO LTD

Previous name
BLAKEDEW 726 LIMITED - 2008-04-17
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
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • KEDLESTON WINGS HOLDCO LTD
    S
    Registered number 06522748
    icon of addressUnit 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
Active 1
  • WINGS EDUCATION LIMITED - 2016-05-25
    SPRINTFORE LTD - 2003-02-25
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,045,251 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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