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
    Company Director born in August 1975
    Individual (17 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Hurran, Anthony Robert
    Finance Director born in July 1976
    Individual (16 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
    Hurran, Anthony Robert
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    KEDLESTON SCHOOLS LIMITED - now
    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 (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -7,683,550 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
    Brosnan, Denis
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    2011-12-14 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2009-03-16 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 3
    Yetzes, Robert
    Company Director born in June 1952
    Individual
    Officer
    2008-04-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-03-04 ~ 2008-04-10
    PE - Secretary → CIF 0
  • 5
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-03-04 ~ 2008-04-10
    PE - Director → 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
Fixed Assets - Investments
19,506,582 GBP2023-12-31
19,506,582 GBP2022-12-31
Debtors
16,448,163 GBP2023-12-31
16,448,163 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,294,780 GBP2023-12-31
-31,294,780 GBP2022-12-31
Net Current Assets/Liabilities
-14,846,617 GBP2023-12-31
-14,846,617 GBP2022-12-31
Net Assets/Liabilities
4,659,965 GBP2023-12-31
4,659,965 GBP2022-12-31
Equity
Called up share capital
8,425,000 GBP2023-12-31
8,425,000 GBP2022-12-31
8,425,000 GBP2021-12-31
Retained earnings (accumulated losses)
-3,765,035 GBP2023-12-31
-3,765,035 GBP2022-12-31
-3,765,035 GBP2021-12-31
Equity
4,659,965 GBP2023-12-31
4,659,965 GBP2022-12-31
4,659,965 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
19,506,582 GBP2023-12-31
19,506,582 GBP2022-12-31
Cost valuation
19,506,582 GBP2022-12-31
Amounts Owed By Related Parties
16,448,163 GBP2023-12-31
16,448,163 GBP2022-12-31
Amounts Owed to Related Parties
31,294,780 GBP2023-12-31
31,294,780 GBP2022-12-31

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 (17 years 4 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
    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
Active 1
  • WINGS EDUCATION LIMITED - 2016-05-25
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,251,811 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.